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:_lNPPtTB97wAAAAAAAAS1w | MEDIATION DOCUMENTS/BB ATP 2025 JD SP Signed.pdf
MEDIATION DOCUMENTS/Draft balance sheet prepared for mediation 12052025.pdf
MEDIATION DOCUMENTS/Balance sheet used at mediation 12052025 amended.pdf
MEDIATION DOCUMENTS/Mediation notes 12052025.pdf | MEDIATION DOCUMENTS
├── BB ATP 2025 JD SP Signed.pdf
├── Draft balance sheet prepared for mediation 12052025.pdf
├── Balance sheet used at mediation 12052025 amended.pdf
└── Mediation notes 12052025.pdf | MEDIATION DOCUMENTS | other | The root folder name 'MEDIATION DOCUMENTS' is a common subfolder descriptor (a document-type/activity descriptor found inside legal matters), triggering Rule 3. It does not match a matter folder naming pattern under Rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB6bA | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-10
2024 04 24 police/Evidence police/JB-11
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 police/Evidence police/... | 2024 04 24 police
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-10
├── JB-11
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-13 | 2024 04 24 police | matter | The root folder name '2024 04 24 police' combined with files referencing a fraud report form and police report, plus an 'Evidence police' subfolder with numbered exhibits (JB-10 through JB-13) strongly indicates a legal matter involving a police complaint/fraud investigation. Rule 5/6 applies: the folder name with a da... | [] |
id:oW0xLtPtvgoAAAAAAACsNQ | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). The single file references a specific dated event ('Stepping Back From Business') in a legal/professional advisory context, satisfying rule 5 with at least one file and a clear client-matter indicator. | [] |
id:oW0xLtPtvgoAAAAAAAB19w | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' refers to a Profit & Loss financial document, not a legal matter. The sole file is a P&L report, which is a general business/financial document with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal indicators. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-ZQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter naming pattern (it reads as a research/evidence subfolder about competitor valuations, not a client-matter folder). The contents are market research, funding screenshots, and competitor comparisons — general business/research docum... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACRMg | 01. Yasko Sole Trader/03. Andrey Yasko Chart - FY 2023.pdf
01. Yasko Sole Trader/02. Andrey Yasko Financials - FY 2023.pdf
01. Yasko Sole Trader/01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Yasko Sole Trader
├── 03. Andrey Yasko Chart - FY 2023.pdf
├── 02. Andrey Yasko Financials - FY 2023.pdf
└── 01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Yasko Sole Trader | other | The folder contains only general financial/business documents (tax return, financials, chart) with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or other strong legal indicators. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGXQ | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
└── 2024 05 13 annexes for affidavit
├── JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
├── JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
├── JB-01 - 2023 10 22 boon... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia | other | The root folder name describes a specific document/filing event ('AIP response HAS NOT BEEN FILED - prepared by Julia') rather than a client-matter folder, making it a subfolder descriptor or document-level folder (Rule 3/4). It does not match any recognised matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABwqA | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal context. The files appear to be financial/insurance product documents (CompleteFreedom) with an ABN-style number, not legal matter documents. No strong legal, client-matter, or professional legal context is present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDVg | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15Dec2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── Fre... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly business bank statements (FreedomBusiness account statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqcA | Uber/License.jpg
Uber/Pass.jpg
Uber/Driving Record.pdf
Uber/Onlinedrivingrecord.pdf
Uber/Driver Record Pic.jpg
Uber/CTP A.jpg
Uber/NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
Uber/NCC.pdf
Uber/L Back.jpg
Uber/NRMA Pic.jpg
Uber/Rego.jpg | Uber
├── License.jpg
├── Pass.jpg
├── Driving Record.pdf
├── Onlinedrivingrecord.pdf
├── Driver Record Pic.jpg
├── CTP A.jpg
├── NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
├── NCC.pdf
├── L Back.jpg
├── NRMA Pic.jpg
└── Rego.jpg | Uber | other | The root folder name 'Uber' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are driver/vehicle registration documents (license, driving record, insurance certificate, rego) with no strong legal, client-matter, or professional legal context — no legal document types, court references,... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWxg | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('credit VISA statements'), and the contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and th... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAg1Q | Behzad (Unique Master)/1.pdf
Behzad (Unique Master)/1.xlsx
Behzad (Unique Master)/2.pdf
Behzad (Unique Master)/2.xlsx | Behzad (Unique Master)
├── 1.pdf
├── 1.xlsx
├── 2.pdf
└── 2.xlsx | Behzad (Unique Master) | other | The root folder name 'Behzad (Unique Master)' does not match any recognised matter folder naming pattern — it lacks a matter number, matter type, or client-matter descriptor. The files present (1.pdf, 1.xlsx, 2.pdf, 2.xlsx) have no names that reference any legal context, document type, or matter-specific terminology. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVYg | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015/AmplifyPlatinum-4601841001044728-08Nov2015.pdf
Amplify Pl... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── 2015
│ ├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
│ └── AmplifyPlatinum-4601841001044728-08Nov2015.pdf
├── 2016
│ ├── AmplifyPlatinum-4601841001044728-07Jan2016.pdf
│ ├── AmplifyPlatinum-4601841001044728-07Aug2016.pdf
│ ├── Amplify... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains what appear to be monthly credit card statements for an 'Amplify Platinum' card (a bank rewards card), organised by year. These are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The folder name does not match any recognised matter nam... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACBkw | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
2024... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
├── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
├── JB-17 2021 05 19 cease and desist - Julia to Andrey and A... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | other | Rule 3 applies: the root folder name 'Annexures for Application in Proceeding of Julia Boon' is a common subfolder descriptor (Annexures) within a legal matter, not a matter folder itself. It describes a specific document collection/exhibit set for a proceeding, making it a subfolder-type descriptor rather than a stand... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACRNg | 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
2020/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
2020/03. Andrew Boon - General Ledger - FY 2020.pdf | 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
└── 03. Andrew Boon - General Ledger - FY 2020.pdf | 2020 | other | The root folder is named '2020', which is a year-based container folder grouping multiple clients' financial documents (Andrew Boon, Yasko) rather than a single legal matter. This triggers rule 2 (container of multiple matters/clients) and the folder name does not match any matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAiBQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is named as a banking/credit card statements collection (a subfolder descriptor for financial records), and the contents are exclusively bank/credit card statements with no legal document types, legal terminology, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJqg | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Nov2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Nov2012.pdf
├── CompleteFreedom-056331474-19May2012.pdf
├── CompleteFreedom-056331474-19Jul2012.pdf
├── Com... | 2012 | other | The root folder name '2012' is a year-only label with no client, matter, or legal context. The contents appear to be monthly financial/account statements (likely bank or investment account statements) for 'CompleteFreedom' account number 056331474, which are general financial documents with no strong legal, client-matt... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMSA | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insights 2020.jpg
Paypal Financial Summary by years/2021 USD FSR-20210101-... | Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── sale insights 2020.jpg
├── 2021 USD FSR-20210101-20211024.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── sale insights past 30 days.jpg
├── 2021 AUD FSR-20210101-202... | Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' does not match any matter folder naming pattern and contains only general financial/business documents (PayPal financial summary reports and sales insight images) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyKg | 5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Julia Boon -Tax Return FY 2020.pdf
5 Julia Boon bank stat... | 5 Julia Boon bank statements - Tax Returns - Profit Loss
├── Tax Returns
│ ├── Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
│ ├── Julia Boon -Tax Return FY 2020.pdf
│ ├── ITR 2021 - Boon Julia.pdf
│ └── ITR 2022 - Boon Julia.pdf
├── P&L
│ ├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
... | 5 Julia Boon bank statements - Tax Returns - Profit Loss | other | The folder contents are general financial/accounting documents (tax returns, profit & loss statements, bank statements) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, court references, legal terminology, or law firm indicat... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACo6g | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name does not match any recognised matter naming pattern — it is a personal/descriptive label for WhatsApp photo copies of a driver's license, not a client-matter reference. There is no legal, client-matter, or professional context in the folder or file names. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqtg | Savings Management/BudgetPlanner_Demo.xlsx
Savings Management/1.pdf
Savings Management/2.pdf
Savings Management/Simple personal budget1.xlsx
Savings Management/5.pdf
Savings Management/Basic personal budget1.xlsx
Savings Management/Photo family tree1.xlsx
Savings Management/3.pdf
Savings Management/Personal monthly bud... | Savings Management
├── BudgetPlanner_Demo.xlsx
├── 1.pdf
├── 2.pdf
├── Simple personal budget1.xlsx
├── 5.pdf
├── Basic personal budget1.xlsx
├── Photo family tree1.xlsx
├── 3.pdf
├── Personal monthly budget spreadsheet1.xlsx
├── 6.pdf
├── 4.pdf
├── Personal budget1.xlsx
└── Bill paying checklist1.xlsx | Savings Management | other | The root folder name 'Savings Management' does not match any recognised matter naming pattern (Rule 5/7). The contents are generic personal finance/budgeting documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdIg | relevant court correspondence/2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
relevant court correspondence/2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
relevant court correspondence/2025 05 23 Gmail - BRC6468_2025 Boon ... | relevant court correspondence
├── 2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
├── 2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
└── 2025 05 23 Gmail - BRC6468_2025 Boon J & Yasko A [SEC=OFFICIAL].pdf | relevant court correspondence | other | The root folder name 'relevant court correspondence' is a common subfolder descriptor (Correspondence/Court Documents type), triggering Rule 3. It is clearly a descriptive sub-collection folder rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAPHg | Expert reports precedents/List for trust initial information request for valuer.doc
Expert reports precedents/Letter to valuer following order for single expert valuation - BLFL FED FAM 206.doc
Expert reports precedents/Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
Expert reports precedents/Precedent confirm... | Expert reports precedents
├── List for trust initial information request for valuer.doc
├── Letter to valuer following order for single expert valuation - BLFL FED FAM 206.doc
├── Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
├── Precedent confirmation of appointment to business valuer.pdf
└── Precedent inst... | Expert reports precedents | other | The root folder 'Expert reports precedents' is a templates/precedents library, not a single client matter. It contains generic precedent documents and rules references, not client-specific matter files. Rule 3 applies as 'precedents' is a descriptive folder type, and the contents are templates rather than matter-specif... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGFQ | JB-23a-b/JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23a-b/JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b
├── JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b | matter | The root folder 'JB-23a-b' matches a prefixed file-number pattern (JB-23a-b), and the files reference an investigation into a named individual/company (Andrew Boon / BoonEx Inc), with legal investigative memos and reports — clear legal/professional context satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAClyg | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). The contents are general business/technology documents about cryptocurrency payment integration with no strong legal... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB20A | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── 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 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' combines three distinct matter references (JB-22a, JB-22b, JB-22c), making it a container of multiple matters rather than a single legal matter (Rule 2). The subfolders and files are also prefixed with different matter codes confirming this is a grouped/container folder. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACgww | 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 (letters + hyphen + 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:oW0xLtPtvgoAAAAAAABzGw | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Apr2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Nov2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Apr2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Nov2013.pdf
├── Fre... | 2013 | other | The root folder is named '2013', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business bank statements (FreedomBusiness account) for a full calendar year, which are general business/financial documents with no strong legal, client-matter, or professio... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGMw | JB-30a unauthorised transfer of ownership/JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 22 ONLINE.ME is BOONEX asset.pdf
JB-30a unauthorised transfer of ownership/JB-... | JB-30a unauthorised transfer of ownership
├── JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
├── JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
├── JB-30a 2010 11 22 ONLINE.ME is BOONEX asset.pdf
├── JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── JB-30a 2017 08 31 UNA.IO is BOONEX as... | JB-30a unauthorised transfer of ownership | matter | The root folder name 'JB-30a unauthorised transfer of ownership' matches a prefixed matter ID pattern (JB-30a) combined with a legal descriptor (unauthorised transfer of ownership), satisfying rule 5/6. Files reference specific assets, dates, and an unauthorised transfer to a named party (Yasko Sole Trader), providing ... | [] |
id:oW0xLtPtvgoAAAAAAAB4_w | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with a descriptor). There are files with extensions present, and the Term Sheet / Investor Agreement document is a clear legal document type, providing strong legal/professional context under rul... | [] |
id:oW0xLtPtvgoAAAAAAACobw | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The only files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDog | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year-only label and does not match any matter folder naming pattern. The files appear to be periodic financial/account statements (CompleteFreedom account number 056331474) with date ranges, indicating general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACDMA | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── 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 | 2022 08 24 una bank statements | other | The root folder name is a date-prefixed descriptor for bank statements, not a matter naming pattern. The contents are general financial/bank documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAYYA | 4 - Stage 4 First return/Letter to client prior to first return.docx | 4 - Stage 4 First return
└── Letter to client prior to first return.docx | 4 - Stage 4 First return | other | The root folder name 'Stage 4 First return' is a descriptive phase/stage label rather than a client or matter identifier matching any recognised matter naming pattern. It reads as a subfolder descriptor or workflow stage within a larger matter, not a standalone matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB2xA | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 09 28 PITCH - ZOHO mention... | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2015 09 28 PITCH - ZOHO mentio... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern (Rule 5/6). Files contain dates in YYYYMMDD-style format, reference Google Vault exports (a legal/litigation preservation tool), and include legal/professional context such as retainment proposals, funding discussions, and software company references — ... | [] |
id:oW0xLtPtvgoAAAAAAACGPQ | JB-06fc - upset clients/JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
JB-06fc - upset clients/JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
JB-06fc - upset clients/JB-06fcbb 2018 07 09.png
JB-06fc - upset clien... | JB-06fc - upset clients
├── JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
├── JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
├── JB-06fcbb 2018 07 09.png
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.... | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' does not match any recognised matter naming pattern (it reads as a descriptive/evidence collection subfolder label, not a client-matter identifier). The contents are screenshots/images of forum posts about unhappy customers with no legal document types, court references, r... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYxw | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
├── 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a descriptive subfolder label (billing receipts collection), not a matter folder naming pattern. The contents are GoDaddy billing/order confirmation receipts — general business/financial documents with no strong legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGHA | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID). The files include a 'Letter of Decision' and a 'Psyc Report' with a named individual (Julia Boon), both strongly indicating a legal/professional matter context with client-specific documents. | [] |
id:oW0xLtPtvgoAAAAAAABwKg | Recovery Rally 2015 after house fire/2015 dec fundraiser vidwaan.jpg
Recovery Rally 2015 after house fire/2015 dec fundraiser.jpg
Recovery Rally 2015 after house fire/2015 dec house fire fundraisers mullum market.jpg
Recovery Rally 2015 after house fire/IMG_6826.PNG
Recovery Rally 2015 after house fire/IMG_6835.PNG
Rec... | Recovery Rally 2015 after house fire
├── 2015 dec fundraiser vidwaan.jpg
├── 2015 dec fundraiser.jpg
├── 2015 dec house fire fundraisers mullum market.jpg
├── IMG_6826.PNG
├── IMG_6835.PNG
├── IMG_6858.PNG
├── 2015 dec fundraiser 2.jpg
├── IMG_6828.PNG
├── IMG_6837.PNG
├── 2015 november fundraising mata 2.JPG
├── IMG_6... | Recovery Rally 2015 after house fire | other | The root folder name 'Recovery Rally 2015 after house fire' does not match any matter folder naming pattern. The contents are entirely personal/event photos with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGRg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc - Transactions Account no 8328.csv
└── UNA Inc Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder-type label (Rule 3), and the contents are purely bank statements and transaction records with no strong legal matter indicators (Rule 5). These are general financial/business documents. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB4zw | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (BAS/Activity Statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvnQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder contains only bank/credit card statements for a VISA account, which are general financial documents with no legal context. The folder name and contents do not match any matter naming pattern and represent general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAijA | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Oct2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is simply a year, not a matter naming pattern. The contents appear to be monthly business bank/account statements (FreedomBusiness with an account number), which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAh5g | 2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex credit VISA 2365 statement... | 2016
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016 | 2016 | other | The root folder '2016' is a year-only container holding multiple banking/financial subfolders for different accounts, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABbPg | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxAdmin.js
2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxEditor.js
2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxError.js
2020 01 07 What is all this hyp... | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── main_002.css
├── icons.css
├── default-relative.css
├── tiny_mce.js
├── a_003.html
├── jquery.js
├── a_002.html
├── BxXmlRequest.js
├── ss0u2e8q
├── BxMenuMain.js
└── a_data_003
├──... | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files | other | The root folder is a saved web page archive (browser-saved HTML files, CSS, JS assets) with no legal context whatsoever. It does not match any matter folder naming pattern and contains no legal documents or terminology. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAwbQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomB... | 2021 | other | The root folder is named '2021', which is a year-based container/descriptor rather than a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business bank statements or financial documents (FreedomBusiness account statements), with no strong legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACinA | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a file/matter reference 'JB-28i' combined with a specific legal document type ('subpoena') and named party ('BeFree'). The folder contains legal documents including a subpoena and related invoice, confirming a legal/professional cont... | [] |
id:oW0xLtPtvgoAAAAAAACFJQ | 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 AIP response FILED - prepared by lawyers
├── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
└── 2024 05 13 - Boon - Affidavit - 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 recognised matter naming patterns. Rule 3 applies as it functions as a descriptive subfolder type. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQyg | Relevant business correspondence/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
Relevant business correspondence/2022 10 25 STEPPING BACK FROM BUSINESS.pdf
Relevant business correspondence/2013 07 11 Putting FLOW PROJECT as tax offset Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pd... | Relevant business correspondence
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── 2022 10 25 STEPPING BACK FROM BUSINESS.pdf
├── 2013 07 11 Putting FLOW PROJECT as tax offset Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
├── 2023 10 30 DISCLOSURE REQUEST Gmail - business s... | Relevant business correspondence | other | The root folder name 'Relevant business correspondence' is a common subfolder descriptor (rule 3), indicating it is a descriptive collection folder rather than a standalone matter folder. It does not match any matter folder naming pattern (rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB8rw | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 02 14 response from Julia - Parenting and Property.pdf
├── ... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a descriptive legal issue). Files reference court matter 'LEC250_2021 Yasko Boon', property settlement, disclosure, pre-action procedure, and 'Letter to other side' — ... | [] |
id:oW0xLtPtvgoAAAAAAACdJg | 79A relevant police reports and statement of claim/2024 04 24 P1018_Fraud_Report_Form.pdf
79A relevant police reports and statement of claim/2024 04 24 police report.pdf
79A relevant police reports and statement of claim/2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
79A relevant police reports and statement of cl... | 79A relevant police reports and statement of claim
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
├── 2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
├── 2025 05 16 P1018_Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246.pdf
├─... | 79A relevant police reports and statement of claim | other | The root folder name 'relevant police reports and statement of claim' is a descriptive subfolder label (Rule 3), functioning as a document-type collection descriptor rather than a matter folder. It does not match any recognised matter naming pattern (Rule 5/6). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACWyA | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Aug2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Aug2015.pdf
├── Fre... | 2015 | other | The root folder '2015' is a year-only name that does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for a single account, with no legal context, legal document types, or matter-specific indicators present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwSQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' appears to be a year-based container folder holding monthly Business VISA statements — general financial/business documents with no legal context. The folder name matches a numeric pattern but the contents are exclusively bank/credit card statements with no legal terminology, matter references, o... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABVPg | 2021 04 20 MIGRATION dolphin connect in una_files/platform.js
2021 04 20 MIGRATION dolphin connect in una_files/gzip_loader.php
2021 04 20 MIGRATION dolphin connect in una_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2021 04 20 MIGRATION dolphin connect in una_files/nff78nzrngt6jdwbxhmdn6rhjxqugzue
2021 04 20 MIGRATION dolph... | 2021 04 20 MIGRATION dolphin connect in una_files
├── platform.js
├── gzip_loader.php
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── nff78nzrngt6jdwbxhmdn6rhjxqugzue
├── gzip_loader(2).php
├── spacer.gif
├── gzip_loader(1).php
├── gzip_loader(3).php
├── egmfapcmmtqvwsipkr7ygmbjqnugkg8r.jpg
├── plausible.js
├── sidebar.js
├──... | 2021 04 20 MIGRATION dolphin connect in una_files | other | The folder contains only web/technical files (JS, PHP, GIF, JPG) with no legal documents or legal context. The folder name is a technical migration artifact, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABEuA | Value of Dolphin and Trident-Una in 2015/2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
Value of Dolphin and Trident-Una in 2015/2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
Value of Dolphin and Trident-Una in 2015/2015 07 24 Valu... | Value of Dolphin and Trident-Una in 2015
├── 2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
├── 2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
├── 2015 07 24 Value Dolphin 2000000 - Google Vault - Re_ Meir Strahlberg - Meet Andrew B... | Value of Dolphin and Trident-Una in 2015 | other | The root folder name 'Value of Dolphin and Trident-Una in 2015' is a descriptive topic/subject label, not a matter folder naming pattern (no matter number, client name with matter type, or recognised prefix). The contents appear to be archived emails about business valuations and software deals, with no strong legal do... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACDBA | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed file number JB-28h combined with client name Julia and matter descriptor). The folder contains PDF files referencing legal correspondence to a single expert accountant, which is a legal/professional context speci... | [] |
id:oW0xLtPtvgoAAAAAAAB7jA | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). Additionally, the files are general business/technology documents with no strong legal, client-matter, or profession... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACBag | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
├── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc), indicating a clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAABFGA | Harm to Vidwaan/2020 12 15 Letter to parents regarding Vidwaan.pdf
Harm to Vidwaan/2020 12 24 vidwaan abuse after elyce assaulted me.PNG
Harm to Vidwaan/2021 01 17 statement of Zara Kannan.pdf
Harm to Vidwaan/2021 09 06 mental health plan Vidwaan.JPG
Harm to Vidwaan/2020 11 30 Vidwaan incident in school - need of profe... | Harm to Vidwaan
├── 2020 12 15 Letter to parents regarding Vidwaan.pdf
├── 2020 12 24 vidwaan abuse after elyce assaulted me.PNG
├── 2021 01 17 statement of Zara Kannan.pdf
├── 2021 09 06 mental health plan Vidwaan.JPG
├── 2020 11 30 Vidwaan incident in school - need of professional support.JPG
├── 2021 07 29 andrey ch... | Harm to Vidwaan | matter | The folder contains files with extensions and multiple strong legal indicators: a statement (2021 01 17 statement of Zara Kannan.pdf), evidence sent to police (2021 07 05 sent evidence to police), a GP letter addressed to 'Evans Brandon Family Lawyers cc ICL' referencing a family law matter, a CSMT acknowledgement lett... | [] |
id:oW0xLtPtvgoAAAAAAABP5Q | Engagement of business valuer Otto and business related docs/2020 11 12 frank disclosure required of Andrew Boon.pdf
Engagement of business valuer Otto and business related docs/2022 05 26 Orders 26 May DISCLOSURE NOT COMPLIED 2022 20220527094852AM.PDF
Engagement of business valuer Otto and business related docs/2022 1... | Engagement of business valuer Otto and business related docs
├── 2020 11 12 frank disclosure required of Andrew Boon.pdf
├── 2022 05 26 Orders 26 May DISCLOSURE NOT COMPLIED 2022 20220527094852AM.PDF
├── 2022 10 10 requests una g suite godaddy Letter to Burgess Family Law - disclosure DIGITAL EXCHANGE UNANSWERED.pdf
├─... | Engagement of business valuer Otto and business related docs | matter | Rule 6 applies: the root folder name very compellingly identifies a specific legal matter — engagement of a named business valuer (Otto) in the context of a property settlement (Yasko & Boon), with court orders, disclosure correspondence to Burgess Family Law, and single expert valuation documents all referencing a cle... | [] |
id:oW0xLtPtvgoAAAAAAABMvg | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is a year-only label with no matter naming pattern. The contents appear to be monthly business/financial statements (likely bank or account statements) for 'FreedomBusiness' account 068024324, which are general business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:KPPjFP0g4CUAAAAAAAAACA | Johnson vs. Smith Divorce Case -Divorce/Case Details.docx | Johnson vs. Smith Divorce Case -Divorce
└── Case Details.docx | Johnson vs. Smith Divorce Case -Divorce | matter | The root folder name 'Johnson vs. Smith Divorce Case - Divorce' very compellingly matches a matter folder (Rule 6) with clear party names and legal matter type. There is at least one file with an extension (.docx) and the folder/file names unambiguously reference a legal context (divorce case, case details). | [] |
id:oW0xLtPtvgoAAAAAAAA3CA | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-03Sep2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements with no legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-rg | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAPIA | Affidavit precedents/Affidavit - LL-FED-FAM-005.doc
Affidavit precedents/Affidavit spousal maintenance.doc
Affidavit precedents/Affidavit of medical practitioner.doc
Affidavit precedents/Affidavit of job consultant (1).doc
Affidavit precedents/Affidavits inadmissible material.pdf
Affidavit precedents/Affidavit of job c... | Affidavit precedents
├── Affidavit - LL-FED-FAM-005.doc
├── Affidavit spousal maintenance.doc
├── Affidavit of medical practitioner.doc
├── Affidavit of job consultant (1).doc
├── Affidavits inadmissible material.pdf
├── Affidavit of job consultant.doc
├── Draft affidavit parenting Teri Killick 10062021.doc
├── Draft a... | Affidavit precedents | other | The root folder is named 'Affidavit precedents', which is a templates/precedents collection rather than a single client matter folder. It contains generic and reusable affidavit templates, not documents tied to a single client or matter. This fails the matter naming pattern test and represents a precedents library, not... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACA8w | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with a descriptor). There are files with extensions present, and the Term Sheet / Investor Agreement document is a clear legal document type, providing strong legal/professional context under rul... | [] |
id:oW0xLtPtvgoAAAAAAABAlg | 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:oW0xLtPtvgoAAAAAAABLOw | Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledger... | Tax Ledgers - Tax Returns BOONEX 2014-2020
├── Ledgers
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
│ ├── Boonex Pty Ltd - Journal Report- FY 2021.pdf
│ ├── GL ... | Tax Ledgers - Tax Returns BOONEX 2014-2020 | other | The root folder name 'Tax Ledgers - Tax Returns BOONEX 2014-2020' is a descriptive subfolder/collection descriptor (tax ledgers and tax returns) rather than a matter folder name matching recognised matter naming patterns. The contents are general financial/accounting documents (general ledgers, journal reports, company... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAwbA | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03Oct2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container of business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 2, 3, and the no-legal-context exclusion in Rule 5 apply. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABzHg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Jul2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Jul2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal context. Rules 3 (subfolder/descriptor-style year container), 5 (no legal context), and the general business documents rule apply. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABAbQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
└── Com... | 2013 | other | The root folder '2013' is simply a year-based container with no matter naming pattern. The files appear to be recurring account/statement documents (likely bank or financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACuQg | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a matter/file number prefix (JB-28i) combined with a specific legal document type (subpoena) and named party. The tree contains PDF files referencing a subpoena and court-related legal terminology, confirming a legal context. | [] |
id:oW0xLtPtvgoAAAAAAABA2w | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2013 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2016 AB state... | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2013 AB statements-101680049.pdf
├── Super 2016 AB statements-101680049.pdf
├── Super 2015 AB statements-101680049.pdf
├── Super 2019 AB statements-1016... | Super statements Andrew Boon | other | Rule 3 applies: the root folder name 'Super statements Andrew Boon' is a descriptive subfolder name (financial/superannuation statements collection), not a matter folder. Additionally, the contents are superannuation account statements — general financial documents with no strong legal, client-matter, or professional l... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAANsA | TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
TKSF Trust Deed/The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed
├── THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
├── The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
└── THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed | matter | The root folder name 'TKSF Trust Deed' combines a client/fund abbreviation with a legal document type (Trust Deed), matching the Name + type matter naming pattern. The files directly reference a superannuation fund trust deed, establishment document, and amended deed — all unambiguous legal documents establishing a cle... | [] |
id:oW0xLtPtvgoAAAAAAACkuA | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial ... | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 04 05 JULIA_OUTLINE.pdf
├── 2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
├── 2... | FCFCOA trial documents_feb 2024 and apr 2024 | other | The root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a descriptive subfolder label referencing a court document collection (trial documents), matching rule 3 as a common subfolder descriptor. It does not match a matter folder naming pattern under rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClXg | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter naming pattern (prefixed file numbers combined). It contains legal-context files including trademark registrations, IP rights documents, and PPSR verification statements — all strong indicators of a legal/professional matter for a single client (BoonEx/UNA). Rule 5 and... | [] |
id:oW0xLtPtvgoAAAAAAABJHA | 2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
2005-2009 Boonex/2005 aug salaries 7.png
2005-2009 Boonex/2009 Jan 22 idate conference Miami.JPG
2005-2009 Boonex/2005 Aug 4 sala... | 2005-2009 Boonex
├── 2004 Dec 30 Alex Trofimov in Green office.jpg
├── 2005 Jan 29 rented renovated green office.jpg
├── 2005 Jan 29 rented renovated green office 2.jpg
├── 2005 aug salaries 7.png
├── 2009 Jan 22 idate conference Miami.JPG
├── 2005 Aug 4 salaries advances.png
├── 2008 oct 22 change of name announcement... | 2005-2009 Boonex | other | The folder contains only personal/business photos and screenshots (office images, salary records, conference photos) with no legal documents, legal terminology, or matter-specific content. The root folder name is a date range combined with a company name, which does not match a recognised matter naming pattern, and the... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdIw | relevant latest documents filed/79a-65daaa
relevant latest documents filed/79a-65daaa/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
relevant latest documents filed/79a-65daaa/2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
relevant latest documents filed/79a-65daaa/2025 05 22 NoCA _Julia_ P_BRC6468_2025_1... | relevant latest documents filed
├── 79a-65daaa
│ ├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
│ ├── 2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
│ └── 2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf
├── SEW
│ ├── 2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family ... | relevant latest documents filed | other | The root folder name 'relevant latest documents filed' is a descriptive/organisational label rather than a matter folder name matching any recognised naming pattern (Rule 3 and Rule 7). It reads as a subfolder descriptor or document collection label, not a client/matter identifier. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1xQ | Bank statements Julia Boon Bank Australia 2017-2020/2017-6.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-7.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-8.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-12.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-7.pdf
Bank... | Bank statements Julia Boon Bank Australia 2017-2020
├── 2017-6.pdf
├── 2017-7.pdf
├── 2017-8.pdf
├── 2019-12.pdf
├── 2018-7.pdf
├── 2019-5.pdf
├── 2019-2.pdf
├── 2018-10.pdf
├── 2018-8.pdf
├── 2017-11.pdf
├── 2017-9.pdf
├── 2020-1.pdf
└── 2018-4.pdf | Bank statements Julia Boon Bank Australia 2017-2020 | other | The root folder name begins with 'Bank statements', a common subfolder descriptor/document type, and the contents are general financial documents (bank statements) with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF2Q | JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 07 09.png
JB-31i - upset clients/2022 02 07 - spent thousands of... | JB-31i - upset clients
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 07 09.png
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 20... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). Files include legal-context references such as 'UNHAPPY CUSTOMERS - LEGAL.png', 'oppressive conduct', and 'DISGRUNTLED DOLPHIN CLIENTS' with dated evidence files, indicating a single client m... | [] |
id:oW0xLtPtvgoAAAAAAACF4A | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name is a descriptive container label ('Finance - Bank Statements for all entities and Andrey bank accounts'), not a matter naming pattern. Contents are general financial/bank statement documents with no strong legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABQ_g | Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massage 1.PNG
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massage 2.PNG
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra work Laura Ellen website 3.png
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massa... | Evidence 4 - Elyce's tantra work
├── 2019 08 07 Elyce Norton Tantra massage 1.PNG
├── 2019 08 07 Elyce Norton Tantra massage 2.PNG
├── 2019 08 07 Elyce Norton Tantra work Laura Ellen website 3.png
└── 2019 08 07 Elyce Norton Tantra massage Facebook.pdf | Evidence 4 - Elyce's tantra work | other | The root folder name 'Evidence 4 - Elyce's tantra work' is a subfolder descriptor (an evidence exhibit label), not a matter folder name matching any recognised matter naming pattern. It appears to be a subfolder or exhibit within a larger matter rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACuPg | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PR... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a descriptive legal issue). Files include dated correspondence ('Letter to other side'), disclosure documents referencing a case number 'LEC250_2021 Yasko Boon', prope... | [] |
id:jtvGYGs-UAAAAAAAAAABeA | Rock Case/Attack on Rockstar oct 2019.jpg
Rock Case/Rockstar bitten by Major.jpg
Rock Case/Rockstar bites from major in Glebe 3.jpg
Rock Case/Letter to magistrate for Rockstar case .pdf
Rock Case/ROCK AUDIO VIDEO -AUDIOGRAPHY.pdf
Rock Case/Harry court 210311.pdf
Rock Case/IMG_2615.MOV
Rock Case/Rockstars bites from Maj... | Rock Case
├── Attack on Rockstar oct 2019.jpg
├── Rockstar bitten by Major.jpg
├── Rockstar bites from major in Glebe 3.jpg
├── Letter to magistrate for Rockstar case .pdf
├── ROCK AUDIO VIDEO -AUDIOGRAPHY.pdf
├── Harry court 210311.pdf
├── IMG_2615.MOV
├── Rockstars bites from Major on face 2.jpg
├── IMG_2318 1.MOV
├─... | Rock Case | matter | Rule 6 applies: 'Rock Case' compellingly looks like a matter folder (a named case). The tree contains strong legal indicators including 'Letter to magistrate for Rockstar case', 'Harry court 210311.pdf', 'Explanation of failure to give 21 days required notice & not being present in court on 24:2:2021 - dclc', and court... | [] |
id:oW0xLtPtvgoAAAAAAACldA | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client concern/engagement, providing clear legal/professional matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACrlg | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/... | JB-14 car loan Feb 2020
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── 2020 02 26 VW for TOUREG Julia certified copy.png
├── I... | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a matter naming pattern (prefixed ID 'JB-14' combined with matter type 'car loan' and date). Files include loan documents, certified ID, tax invoice, and references to '360 Finance Loan Documents' and a financial settlement, providing clear legal/client-matter cont... | [] |
id:oW0xLtPtvgoAAAAAAABM0g | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder '2019' is a year-based container folder 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'] |
id:oW0xLtPtvgoAAAAAAAAjGg | 2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-... | 2020
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2020
└── BANKING - JULIA Boonex credit ... | 2020 | other | The root folder '2020' is a year-only name with no matter naming pattern, and all contents are banking/financial statements with no legal context or terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABBUA | Some QUERIES Tax Returns Financials/2020 02 20 TRANSFERED MONEY FOR CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
Some QUERIES Tax Returns Financials/2022 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Some QUERIES Tax Returns Financials/2022 05 my mom super - passed away in 2016 - 6... | Some QUERIES Tax Returns Financials
├── 2020 02 20 TRANSFERED MONEY FOR CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
├── 2022 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
├── 2022 05 my mom super - passed away in 2016 - 6 years ago.png
├── 2022 08 05 DRAWING OFF EVEN RENT Google V... | Some QUERIES Tax Returns Financials | other | The root folder name 'Some QUERIES Tax Returns Financials' is a descriptive/generic label, not a matter folder naming pattern. Contents are tax returns, BAS, superannuation reports, and accounting queries — general financial/business documents with no strong indicators of a distinct legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:be992oF81-AAAAAAAAAABg | DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liq... | DPY352
└── 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Detailed Victim Evidence Profiles.docx
├── Asset Statement.docx
├── Crescent_Capital_Liquidator_Report.docx
├── Victims.docx
├── Liabilities Statement.docx
├── NSW Supreme Court – Case No.docx
└── Investigation.docx | DPY352 | other | The root folder 'DPY352' appears to be a container holding at least one matter subfolder ('007 - R v Crescent Capital Partners Pty Ltd & Others'), making it a container/grouping folder rather than a single legal matter (Rule 2). Additionally, the root folder name alone ('DPY352') functions as a top-level container iden... | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAABMSQ | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2020 Paypal loan 31000.png
Paypal loans 2015-2021/2017 Paypal loan 17000.png
Paypal loans 2015-2021/2015 Paypal loan 11000.png
Pa... | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2020 Paypal loan 31000.png
├── 2017 Paypal loan 17000.png
├── 2015 Paypal loan 11000.png
├── 2017 Paypal loan 26500.png
├── 2016 Paypal loan 6000.png
└── 2021 05 31 Paypal loan 27500... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any recognised matter naming pattern (Rule 5/6). The contents are general financial/business documents (loan records) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChFQ | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28b - misappropriation detailed with transactions
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28/JB-28b - misappropri... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28b - misappropriation detailed with transactions
│ ├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
│ ├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
│... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28). The contents unambiguously reference a legal/professional context: property settlement, child support, misappropriation analysis, director drawings, business valuations, and financial forensics — all strong indicators of a family law or financial dis... | [] |
id:Ay-ZO2i5z2AAAAAAAAAlmA | Sharp & Carter/Cover Letter - Omid Ebrahimi.docx
Sharp & Carter/Omid Ebrahimi - IT Service Desk Agent.docx | Sharp & Carter
├── Cover Letter - Omid Ebrahimi.docx
└── Omid Ebrahimi - IT Service Desk Agent.docx | Sharp & Carter | other | The root folder 'Sharp & Carter' appears to be a recruitment/staffing agency folder, not a legal matter. The files reference a cover letter and a job role (IT Service Desk Agent), with no legal document types, legal terminology, court references, or client-matter indicators. Rule 5 is not satisfied as there is no stron... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMxg | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA8qQ | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_5.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEE... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA INC TAX RETURN 2018_2.jpg
├── UNA INC TAX RETURN 2018_3.jpg
├── UNA INC TAX RETURN 2018_5.jpg
├── UNA INC TAX RETURN 2018_17.jpg
├── UNA INC TAX RETURN 2018_18.jpg
├── UNA INC TAX RETURN 2018_8.jpg
├── UNA INC TAX RETURN 2018_20.jpg
├── UNA INC TAX RETUR... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET | other | The folder contains only scanned images of a tax return for UNA INC, which are general financial/business documents with no strong indicators of a legal matter context. The root folder name does not match a recognised matter naming pattern and the contents are general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABbsg | latest statistics on boonex com and una io forums and markets/2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
latest statistics on boonex com and una io forums and markets/2023 07 04 - una io market - 316 extensions .png
latest statistics on boonex com and una io forums and markets/2023 07 04 Recent To... | latest statistics on boonex com and una io forums and markets
├── 2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
├── 2023 07 04 - una io market - 316 extensions .png
├── 2023 07 04 Recent Topics BoonEx Unity Forums.html
├── 2023 07 04 - una io form - 8774 posts.png
├── 2023 07 04 - boonex com forum - ... | latest statistics on boonex com and una io forums and markets | other | The root folder name describes a research/statistics collection about online forums and markets, not a client or matter. There are no legal document types, legal terminology, or matter naming patterns present anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQzg | Crypto/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
Crypto/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
Crypto/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
Crypto/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024... | Crypto
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-3... | Crypto | other | The root folder name 'Crypto' is a generic descriptive/topic label, not a matter folder naming pattern. While there are references to a client name (Andrey Yasko), the contents appear to be tax working papers, transaction reports, and general cryptocurrency business documents rather than legal matter documents, and the... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABACw | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 5 27 aud3100 to bank.jpg
├── 2021 10 18 aud9117 to bank.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 9 10 aud7862 to bank.jpg
├── 2021 10 18 aud9117.jpg
├── 2021 8... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6); it describes a financial transaction activity ('removing record of transactions from PayPal') with a dollar amount, and the contents are image files of financial transactions — general financial/business documents with no strong legal,... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVZQ | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Pl... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── 2014
│ ├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Dec2014.pdf
│ └── AmplifyPlatinum-... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains monthly credit card statements for an Amplify Platinum card account (identified by card number pattern and monthly date-named PDFs). These are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The folder name does not match any recognised... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFsA | 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 specific named entities/projects in a professional context suggesting a client matter. | [] |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.