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:_lNPPtTB97wAAAAAAAAJ5w | VALUATIONS/Valuation Berowra Herron Todd White.pdf | VALUATIONS
└── Valuation Berowra Herron Todd White.pdf | VALUATIONS | other | Rule 3 applies: 'VALUATIONS' is a common subfolder descriptor found within legal matters (similar to 'Documents' or 'Searches'). Additionally, the single file references a valuation report, which is a supporting document type rather than a core legal matter indicator, and the folder name does not match any matter folde... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMYg | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year and does not match any matter folder naming pattern. The files appear to be general business/financial documents (likely bank statements or similar) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMxQ | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Dec2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-named container of monthly Business VISA statements — general financial/business documents with no legal context. It matches no matter naming pattern and contains only bank/credit card statements. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjzg | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, fil... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├... | JB-33c - upset clients | other | The root folder name 'JB-33c - upset clients' does not match any recognised matter naming pattern (no client/surname, matter type, or standard legal matter format). The contents are screenshots and forum posts about unhappy software customers with no legal document types, court references, or professional legal context... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACiHQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a descriptive subfolder name referencing a specific document type/event (DISCLOSURE) and a bank, consistent with a subfolder descriptor within a matter rather than a matter folder itself (Rule 3). It does not match a matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB1DA | example of 32 months of compensation to director/2023 08 26 -3- Personal expenses on business.pdf
example of 32 months of compensation to director/2023 08 26 -2- Transfers to personal accounts.pdf
example of 32 months of compensation to director/2023 08 26 -1- Summary of director drawings.pdf
example of 32 months of co... | example of 32 months of compensation to director
├── 2023 08 26 -3- Personal expenses on business.pdf
├── 2023 08 26 -2- Transfers to personal accounts.pdf
├── 2023 08 26 -1- Summary of director drawings.pdf
├── 2023 08 26 -1- Summary of director drawings.csv
├── 2023 08 26 -3- Personal expenses on business.csv
└── 202... | example of 32 months of compensation to director | other | The root folder name 'example of 32 months of compensation to director' is a descriptive label/example, not a matter folder naming pattern. The contents are financial summaries and transaction records (director drawings, personal expenses, transfers) with no strong legal, client-matter, or professional legal context in... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVRg | 2017/AmplifyPlatinum-4601841001044728-08Jan2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Feb2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Mar2017.pdf
2017/AmplifyPlatinum-4601841001044728-09Apr2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Jun2017.pdf
2017/AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
2017... | 2017
├── AmplifyPlatinum-4601841001044728-08Jan2017.pdf
├── AmplifyPlatinum-4601841001044728-07Feb2017.pdf
├── AmplifyPlatinum-4601841001044728-07Mar2017.pdf
├── AmplifyPlatinum-4601841001044728-09Apr2017.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2017.pdf
├── AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
└── A... | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are financial/bank statements (Amplify Platinum account statements) with no legal context, client-matter indicators, or legal document types. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGBg | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB... | JB-01a-b
├── JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 3.png
├── JB-01b 2009 09 29 m... | JB-01a-b | matter | The root folder 'JB-01a-b' matches a prefixed matter ID pattern (JB-01a-b), and the tree contains a Statement document explicitly referencing a named individual (Victor Trunov) prepared for a named client (Julia Boon), which is a clear legal document type in a client-matter context. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAACFpA | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA) and a legal/professional tax matter context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB4qw | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/1... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general business/financial documents (tax returns, financial statements, bank reconciliations, BAS statements, payroll summaries) with no strong indicators of legal, client-matter, or professional legal context. While the folder name includes a company name and date, the contents do ... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACo7g | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 a... | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
├── 2023 12 20 - 2024 04 15 my ip.... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter naming pattern (prefixed ID 'JB-09' combined with a subject/client reference). The files reference IP addresses in the context of a transfer of ownership with dated evidence, indicating a legal/client-matter context involving IP ownership disputes or evidence... | [] |
id:oW0xLtPtvgoAAAAAAAB6fQ | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 13 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 14 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account deta... | JB-30b - unauthorised transfer of ownership IP address
├── JB-30b 2023 12 13 my ip and andrey.png
├── JB-30b 2023 12 14 my ip and andrey.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name follows a prefixed file-number pattern ('JB-30b') combined with a descriptive legal matter type ('unauthorised transfer of ownership IP address'), satisfying rule 5/6. Files contain dates in legal naming format and reference specific IP address evidence related to an ownership transfer dispute, pro... | [] |
id:oW0xLtPtvgoAAAAAAAAjXA | 2 - Boonex General Competitors/IMG_8800.PNG
2 - Boonex General Competitors/IMG_8801.PNG
2 - Boonex General Competitors/IMG_8802.PNG
2 - Boonex General Competitors/Top 30 Social Network Software - eBool.html
2 - Boonex General Competitors/IMG_8990.jpg
2 - Boonex General Competitors/IMG_8979.jpg
2 - Boonex General Compet... | 2 - Boonex General Competitors
├── IMG_8800.PNG
├── IMG_8801.PNG
├── IMG_8802.PNG
├── Top 30 Social Network Software - eBool.html
├── IMG_8990.jpg
├── IMG_8979.jpg
├── IMG_8807.PNG
├── IMG_8820.PNG
├── IMG_8805.PNG
├── IMG_8806.PNG
├── Best Zoho Connect Alternatives & Competitors.html
├── IMG_8813.PNG
├── IMG_8814.PNG
... | 2 - Boonex General Competitors | other | The folder contains competitor research images and web-saved HTML files with no legal documents, legal terminology, or client-matter context. The folder name 'Boonex General Competitors' does not match any matter folder naming pattern and the contents are general business/research materials. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGNw | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference a negotiation about damages and a business sale, which are legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAlmQ | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC bankrupcy txsb17-35722.pdf
5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
5 - UNA I... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018
├── 4 BOONEX INC bankrupcy txsb17-35722.pdf
├── 4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
├── 3 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 1 Memo_CGI_Boon Investigation Bo... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018 | matter | The root folder name includes a matter number prefix ('5'), named parties (UNA INC and BOONEX INC), a specific investigation context with date range, matching the Matter Folder Naming Pattern. Files include a memo referencing a legal investigation ('Memo_CGI_Boon Investigation'), bankruptcy court reference ('txsb17-357... | [] |
id:oW0xLtPtvgoAAAAAAACRcQ | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
UNA Inc documents 10.5.23/2022... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these ... | UNA Inc documents 10.5.23 | other | The folder contents are almost entirely financial/accounting documents (management accounts, tax returns, balance sheets, income statements, general ledger) with no strong legal context. While a Software Development Agreement appears, the overwhelming content is general business/financial documents with no clear legal ... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-rg | 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:oW0xLtPtvgoAAAAAAABLPw | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The folder contains only bank/financial balance statements (TransferWise/Wise account statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. The folder name also does not match any recognised matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAByNw | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFuA | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - JB-29b/JB-29a - Trademarks/FT... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter naming pattern (prefixed client/file reference with combined sub-matters). It contains legal context across both subfolders: trademark registrations (IP Right Registered documents, Declaration of Intention to Use) and PPSR verification statements — all strong indicator... | [] |
id:oW0xLtPtvgoAAAAAAABafQ | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data/frame.fe731fc2.js
Dolphin-isn-t-dead-but-it-is-limping-along-badly_data/vendor.e0d859fa.js | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data | other | The root folder name does not match any recognised matter naming pattern and contains only JavaScript bundle files with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAlwA | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 16 Julia Boon to Befree letter.pdf
FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 24 Julia Boon to Befree statement.pdf
FLOW Pr... | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
├── 2020 4 16 Julia Boon to Befree letter.pdf
├── 2020 4 24 Julia Boon to Befree statement.pdf
├── 2021 1 8 Julia Boon to Befree.pdf
├── 2021 1 28 Befree to Julia Boon.pdf
└── 2021 1 28 urgent boonex pty ltd... | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021 | other | The root folder name is a descriptive label combining a project name, correspondence type, a complaint description, and a date range — functioning as a subfolder descriptor or correspondence container rather than a matter folder matching recognised naming patterns. Additionally, the contents are general business/financ... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:O1TWnep4xTkAAAAAAAAAGA | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute/Case Title.docx
002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute/Communication & Breakdown of Marriage.docx
002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Cu... | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute
├── Case Title.docx
├── Communication & Breakdown of Marriage.docx
├── Contact Details.docx
├── Additional Witnesses for Court (Proposed by Petitioner).docx
└── Court & Mediation Plan (as of June 2025).docx | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute | matter | The root folder name matches a matter naming pattern (prefixed file number FCV2025-DIV-3019 combined with court and matter type references). Multiple files with .docx extensions exist, and the folder and file names unambiguously reference legal context: Family Court of Victoria, divorce/custody/property settlement, cou... | [] |
id:oW0xLtPtvgoAAAAAAABMdg | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Mar2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACb0Q | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAAvPw | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/1. Personal Wise Statements Account 4105.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/3. P... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 10. Boonex BAS Activity Statements 2016 - 2021 and 03.2022.pdf
├── 19. Yasko Studio ... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | other | The root folder name 'Financial Disclosure Documents ... DISCLOSURE 3' is a subfolder descriptor indicating a collection of financial disclosure documents, matching Rule 3. The contents are financial/business records (bank statements, BAS, profit and loss, balance sheets, loan agreements) without strong standalone lega... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAgMQ | J25011/Email from Godden Lawyers 30072025 referring mother for FDR.msg
J25011/Email To Godden Lawyers 30072025 .msg
J25011/Email To Party A 30072025 Re arrange TA.msg
J25011/Email From Party B 06082025 .msg
J25011/Email From Party A 05082025 [2].msg
J25011/FILE_NOTE TA OC_05082025 No1.doc
J25011/Email From Party B 010... | J25011
├── Email from Godden Lawyers 30072025 referring mother for FDR.msg
├── Email To Godden Lawyers 30072025 .msg
├── Email To Party A 30072025 Re arrange TA.msg
├── Email From Party B 06082025 .msg
├── Email From Party A 05082025 [2].msg
├── FILE_NOTE TA OC_05082025 No1.doc
├── Email From Party B 01082025 .msg
├──... | J25011 | matter | The root folder 'J25011' matches a matter folder naming pattern (prefixed file number). The tree contains strong legal context indicators including a FILE_NOTE, references to 'Godden Lawyers', 'FDR' (Family Dispute Resolution), 'Party A/B', and subfolders named COURT DOCS, DISCLOSURE OC, CORRO — all unambiguous legal/f... | [] |
id:oW0xLtPtvgoAAAAAAAAvYg | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The root folder name describes a collection of general ledgers and journals for a business entity across multiple years, which are general financial/accounting documents with no strong legal, client-matter, or professional legal context. The contents (general ledger reports and journal reports) are general business/fin... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhyA | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-2.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfV... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure
├── BankAustralia
│ ├── PdfView.aspx.pdf
│ ├── PdfView.aspx-2.pdf
│ ├── PdfView.aspx-3.pdf
│ ├── PdfView.aspx-12.pdf
│ ├── PdfView.aspx-65.pdf
│ ├── PdfView.aspx-40.pdf
│ ├── PdfView.aspx-9.pdf
│ ├── PdfView.aspx-13.pdf
│ ├── PdfView.aspx-47.pdf
... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure | matter | The root folder name includes two named individuals (Andrew Boon, Andrey Yasko) and explicitly references 'partial disclosure' — a legal process term — with a date, matching a matter naming pattern. The 'Financial Disclosure' subfolder and its contents (tax returns, corporate documents, loan agreement, bank records) ar... | [] |
id:oW0xLtPtvgoAAAAAAACODA | 03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd | other | The folder contains only tax returns, financials, and a chart — all general business/financial documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, or other strong legal indicators. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACEKw | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├─... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are predominantly general financial/accounting documents (management accounts, tax returns, balance sheets, income statements, ledgers) with no strong legal context indic... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ_A | 5 Superannuation/Super statements Andrew Boon
5 Superannuation/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
5 Superannuation/Su... | 5 Superannuation
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2014 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-10... | 5 Superannuation | other | The root folder '5 Superannuation' appears to be a numbered subfolder descriptor (a category/topic folder) rather than a matter folder matching recognised naming patterns. It contains superannuation statements for two different individuals (Andrew Boon and Julia Boon), suggesting it is a document-type container subfold... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABP3g | ASIC ATO - re phoenix activity/REGULATORY GUIDE 111 Content of expert reports.pdf
ASIC ATO - re phoenix activity/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
ASIC ATO - re phoenix activity/The Economic Impacts of Potential Illegal Phoenix Activity.pdf
ASIC ATO - re phoenix activity/REGULATORY GUI... | ASIC ATO - re phoenix activity
├── REGULATORY GUIDE 111 Content of expert reports.pdf
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
├── The Economic Impacts of Potential Illegal Phoenix Activity.pdf
└── REGULATORY GUIDE 112 Independence of experts.pdf | ASIC ATO - re phoenix activity | other | The root folder name 'ASIC ATO - re phoenix activity' does not match any recognised matter folder naming pattern (no matter number, no client/surname, no matter type suffix). The contents appear to be reference/research materials (regulatory guides, legislation, economic reports) rather than client-specific legal matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMBw | Tax Returns Boonex/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
Tax Returns Boonex/2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - ... | Tax Returns Boonex
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
├── 2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
├── 2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - after correction for director fee.pdf
├──... | Tax Returns Boonex | other | The root folder name 'Tax Returns Boonex' is a descriptive/subfolder-type label (tax returns collection) rather than a matter folder naming pattern. The contents are general business/financial documents (company tax returns, financial statements, BAS) with no strong indicators of legal, client-matter, or professional l... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjRg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.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-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container with no matter naming pattern. All files are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABzHw | 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:_lNPPtTB97wAAAAAAAAWlQ | MAY 2025/ANZ Receipt - Ref 2275399244 Spiteri 05052025 J22084.pdf
MAY 2025/Trust Requisitions 05052025 J22084 Spiteri 1 .doc
MAY 2025/ANZ Internet Banking Duncan J25006 07052025.pdf
MAY 2025/Trust Trial Balance 31052025.pdf
MAY 2025/Trust Ledger Accounts Spiteri.docx
MAY 2025/Trust Ledger Accounts Duncan J25006 0705202... | MAY 2025
├── ANZ Receipt - Ref 2275399244 Spiteri 05052025 J22084.pdf
├── Trust Requisitions 05052025 J22084 Spiteri 1 .doc
├── ANZ Internet Banking Duncan J25006 07052025.pdf
├── Trust Trial Balance 31052025.pdf
├── Trust Ledger Accounts Spiteri.docx
├── Trust Ledger Accounts Duncan J25006 07052025.doc
├── Trust Requi... | MAY 2025 | other | The root folder 'MAY 2025' is a date-period container holding trust accounting records across multiple matters (e.g., Spiteri J22084, Duncan J25006), making it a container of multiple matters rather than a single legal matter. Rule 2 applies. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:yIEFS5fJplAAAAAAAAAACw | Camera uploads/2021-01-10 20.32.17.jpg
Camera uploads/2021-01-10 20.32.43.jpg
Camera uploads/2021-01-10 20.32.47.jpg
Camera uploads/2025-06-10 18.25.49.png
Camera uploads/2021-04-25 15.21.21.jpg
Camera uploads/2021-05-20 15.36.35.jpg
Camera uploads/2021-04-24 16.55.32.jpg
Camera uploads/2021-04-16 11.39.20.jpg
Camera u... | Camera uploads
├── 2021-01-10 20.32.17.jpg
├── 2021-01-10 20.32.43.jpg
├── 2021-01-10 20.32.47.jpg
├── 2025-06-10 18.25.49.png
├── 2021-04-25 15.21.21.jpg
├── 2021-05-20 15.36.35.jpg
├── 2021-04-24 16.55.32.jpg
├── 2021-04-16 11.39.20.jpg
├── 2021-03-29 17.20.19.jpg
├── 2021-03-04 05.38.51.jpg
├── 2025-06-02 18.29.55.j... | Camera uploads | other | The root folder 'Camera uploads' is a generic photo/media upload folder with no legal naming pattern and no legal context. Contents are image files and a font bundle, with no legal documents or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACY7w | 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:oW0xLtPtvgoAAAAAAABw6Q | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-15Apr2012.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The root folder name and contents represent a collection of periodic statements for a 'Vertigo Platinum' credit/financial account (card number masked), spanning multiple years. This is a general financial/business document collection with no legal terminology, matter naming pattern, or legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACs6A | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-06.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2023... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name references bank statements for a specific period (Bendigo/UP bank, May 2022–Feb 2024) and all contents are bank statements — general financial documents with no legal, client-matter, or professional legal context. This matches rules 3 (subfolder descriptor for financial records) and the absence of ... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQZA | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202/FamilyLaw, MotherCoachedLies, KidsLiveWithFather, Bendon & Bendon, 151202.pdf | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202
└── FamilyLaw, MotherCoachedLies, KidsLiveWithFather, Bendon & Bendon, 151202.pdf | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202 | matter | The root folder name combines a matter number prefix ('02'), legal matter type ('FL' = Family Law), descriptive matter context, and a date suffix (151202), matching the Matter Folder Naming Pattern of number + type/descriptor. The single PDF file references 'FamilyLaw', 'Bendon & Bendon' (a client/party name), and a da... | [] |
id:oW0xLtPtvgoAAAAAAAB3IA | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | other | The root folder name 'JB-28L - consolidated Profit and Loss and valuation with correct methodology' reads as a descriptive subfolder label (financial analysis/valuation workpapers) rather than a standalone matter folder. The contents are financial/valuation documents (P&L, balance sheet, valuation comps) with no strong... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrrA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── pub.js
├── ModalEngage
├── saved_resource(5).html
├── cacheableShow.html
├── saved_resource.html
├── polyfill.min.js
├── moatheader.js
├── insync
├── SXLFM-YCJLY-MS7KS-HCEH6-BFYPJ
└── piano-fram... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (news article URL), not a matter folder naming pattern. The contents are web resource files (JS, HTML, GIF, tracking pixels) with no legal documents or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACk9Q | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 cover letter _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
├── 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | Rule 5/6 apply: the root folder name references a specific police fraud report with an event number (E100425246), which is unambiguously a legal/law enforcement context. The tree contains sworn affidavits, a fraud report form, a cover letter, PPSR verification statements, term sheets, and a signed forensic accountant a... | [] |
id:oW0xLtPtvgoAAAAAAAAyRg | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2019-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2021-6.pdf
Bank ... | Bank Australia Julia Boon
├── Bank Australia Julia Boon 2017-6.pdf
├── Bank Australia Julia Boon 2017-7.pdf
├── Bank Australia Julia Boon 2017-8.pdf
├── Bank Australia Julia Boon 2019-7.pdf
├── Bank Australia Julia Boon 2021-6.pdf
├── Bank Australia Julia Boon 2020-11.pdf
├── Bank Australia Julia Boon 2018-12.pdf
├── B... | Bank Australia Julia Boon | other | The root folder and all files appear to be bank statements (Bank Australia statements for Julia Boon across multiple dates/years), which are general financial/business documents with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAafA | ANZ/ANZ 012294 553507303
ANZ/ANZ 012294 553507303/17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
ANZ/ANZ 012294 553507303/16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/1. 30 OCT 2019 ... | ANZ
├── ANZ 012294 553507303
│ ├── 17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
│ ├── 16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
│ ├── 1. 30 OCT 2019 - 30 JAN 2020 ANZ 012294 553507303 Boaz.pdf
│ ├── 7. 30 APR 20... | ANZ | other | The root folder 'ANZ' is a container grouping multiple ANZ bank account statement collections (two account subfolders plus a credit card subfolder) — it does not represent a single legal matter. Additionally, the contents are bank statements and financial records with no strong legal, client-matter, or professional leg... | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYxA | JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2016 05 26 JOT ME ASSET O... | JB-07 jot.me ownership
├── 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
└── 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf | JB-07 jot.me ownership | matter | The root folder name 'JB-07 jot.me ownership' matches a prefixed matter ID pattern (JB-07) combined with a subject descriptor, satisfying rule 5/6. The files reference ownership of a specific asset (jot.me) by a named entity (BOONEX), providing a clear client-matter context with legal/IP ownership significance, support... | [] |
id:oW0xLtPtvgoAAAAAAAA8gw | UNA INC related/IMG_9938.jpg
UNA INC related/IMG_9939.jpg
UNA INC related/IMG_9941.jpg
UNA INC related/IMG_9943.jpg
UNA INC related/IMG_9947.jpg
UNA INC related/IMG_9965.jpg
UNA INC related/IMG_9946.jpg
UNA INC related/IMG_9949.jpg
UNA INC related/IMG_9954.jpg
UNA INC related/IMG_9951.jpg
UNA INC related/IMG_9942.jpg
U... | UNA INC related
├── IMG_9938.jpg
├── IMG_9939.jpg
├── IMG_9941.jpg
├── IMG_9943.jpg
├── IMG_9947.jpg
├── IMG_9965.jpg
├── IMG_9946.jpg
├── IMG_9949.jpg
├── IMG_9954.jpg
├── IMG_9951.jpg
├── IMG_9942.jpg
├── IMG_9945.jpg
└── IMG_9948.jpg | UNA INC related | other | The root folder name 'UNA INC related' does not match any recognised matter naming pattern and contains only image files (JPGs) with no legal document types, legal terminology, or other strong indicators of a legal/client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ-A | 01. UNA INCOME STATEMENTS 2023/Balance_Sheet_Annual_134369-7.xlsx
01. UNA INCOME STATEMENTS 2023/Income_Statement_Annual_134369-5.xlsx
01. UNA INCOME STATEMENTS 2023/Income_Statement_Monthly_134369-7.xlsx | 01. UNA INCOME STATEMENTS 2023
├── Balance_Sheet_Annual_134369-7.xlsx
├── Income_Statement_Annual_134369-5.xlsx
└── Income_Statement_Monthly_134369-7.xlsx | 01. UNA INCOME STATEMENTS 2023 | other | The root folder name 'UNA INCOME STATEMENTS 2023' is a descriptive financial/accounting folder, not a matter naming pattern. The contents are general financial documents (balance sheet, income statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF2A | JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31f - Value - competitors/2022 12 Una pricing plan custom modification.png
JB-31f - Value ... | JB-31f - Value - competitors
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2022 12 Una pricing plan custom modification.png
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finall... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter folder naming pattern (no client name, matter type, or standard legal matter identifier). The contents are competitive analysis/market research documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvDQ | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit/evidence reference items (JB-6a through JB-6d and beyond), not a single client matter folder. It does not match any recognised matter folder naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACDBQ | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name matches a prefixed file-number pattern ('JB-28e') combined with a clear legal descriptor ('transcript of recording on misappropriation'), strongly indicating a single client matter. The tree contains files with extensions (.mp3, .pdf, .docx) and the content references misappropriation—a legal conce... | [] |
id:oW0xLtPtvgoAAAAAAABxCw | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
├── PayPal 2015-2021 transfers from to bank accounts and loans.pdf
├── 2021 Mar-Oct Removed transactions on PayPal.png
├── 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
│ ├── 2021 3 11 aud2501 to bank.jpg
│ ├── 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name does not match any recognised matter naming pattern — it is descriptive of a financial records collection (PayPal statements for a business). The contents are general business/financial documents (PayPal statements, loan records, transaction screenshots) with no strong indicators of legal, client-m... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACb1A | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAWcg | INVOICES & TRUST/Email From CBA 02062025 Re filing fee.msg
INVOICES & TRUST/INV05806_J25002 Xu 02062025.pdf
INVOICES & TRUST/transaction_receipt_5091888.pdf
INVOICES & TRUST/Trust Requisitions 01072025 Xu J25002 01072025.pdf
INVOICES & TRUST/ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
INVOICES & TRUST/Email To OC 0107... | INVOICES & TRUST
├── Email From CBA 02062025 Re filing fee.msg
├── INV05806_J25002 Xu 02062025.pdf
├── transaction_receipt_5091888.pdf
├── Trust Requisitions 01072025 Xu J25002 01072025.pdf
├── ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
└── Email To OC 01072025 Re Trust requisition.msg | INVOICES & TRUST | other | The root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/financial subfolder type) found inside legal matters, triggering Rule 3. It is not itself a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA9pg | 2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010
2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010 | 2010*
├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── 2010
└── BANKING - Boonex Freedom - debit card
└── 2010 | 2010* | other | The folder tree contains no files with extensions anywhere in the tree (rule 1). Additionally, the contents are banking/financial statements with no legal context (rule 5/NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACjhw | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed/coded matter naming pattern (initials + number). The files include a 'Letter of Decision' and a 'Psychological Report' referencing a named individual, both strong legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABesg | 3 Favourite Bharat Songs/Vedic Mantras.mp3
3 Favourite Bharat Songs/Tumse Hamne.mp3
3 Favourite Bharat Songs/Shiva Tandava Nritya.mp3
3 Favourite Bharat Songs/Jay Ganesh Deva And Sindoor Laal Chadhaayo Ganesh Aarti Shubha Mugdal.m4a
3 Favourite Bharat Songs/MATRA SAHIB BHAGWAN BABA SRI CHAND JI MAHARAJ.m4a
3 Favourite... | 3 Favourite Bharat Songs
├── Vedic Mantras.mp3
├── Tumse Hamne.mp3
├── Shiva Tandava Nritya.mp3
├── Jay Ganesh Deva And Sindoor Laal Chadhaayo Ganesh Aarti Shubha Mugdal.m4a
├── MATRA SAHIB BHAGWAN BABA SRI CHAND JI MAHARAJ.m4a
├── 1-09 Jai Ganesh Jai Ganesh (Aarati in Hindi).m4a
├── Full Shri Chander Chalisa.m4a
├── ... | 3 Favourite Bharat Songs | other | The folder contains only audio/music files (devotional songs and mantras) with no legal documents or legal context whatsoever. The root folder name and all file names are entirely non-legal in nature. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB_kg | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_2511404... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_25114041_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO SOLE TRADER statement_12491115_... | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank/financial account statements (Wise multi-currency statements) with no legal document types, legal terminology, court references, or law firm indicators. The folder name and contents reflect general financial/business records, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACFuQ | JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-2a - JB-2b
├── JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
└── JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed matter ID pattern, and the files contain strong legal context indicators including a reference to 'Keddie and Associates' (a law firm) and a 'directors founders statement', alongside dated legal documents. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAAB6ww | JB-04a-g/JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-04a-g/JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04b 2015 09... | JB-04a-g
├── JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04b 2015 09 28 PITCH -... | JB-04a-g | matter | The root folder 'JB-04a-g' matches a prefixed file/matter number pattern (JB-04a-g), contains files with extensions (.pdf, .png), and the file names reference Google Vault email exports with legal/business context including retainment agreements, pitch documents, and funding discussions tied to specific parties (Andrew... | [] |
id:oW0xLtPtvgoAAAAAAAAmVA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── otBannerSdk.js
├── analytics.js
├── fbevents.js
├── feed-card-placeholder.20210811-4-RELEASE.es6.js
├── logo-mlive.svg
├── adsct
├── cds-pips.js
├── pub.js
├── load.js
└── image.sbix | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (a news article URL slug), not a matter folder naming pattern. The contents are web asset files (JS, SVG, GIF, pixel trackers) with no legal documents or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABdTA | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 16 Julia Boon to Befree letter.pdf
2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 24 Julia Boon to Befree statement.pdf
2020 04 16 - 2021 01 28 correspondence with BeFree - business acc... | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021
├── 2020 4 16 Julia Boon to Befree letter.pdf
├── 2020 4 24 Julia Boon to Befree statement.pdf
├── 2021 1 8 Julia Boon to Befree.pdf
├── 2021 1 28 Befree to Julia Boon.pdf
└── 2021 1 28 urgent boonex pty ltd befree report package SHANTI... | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021 | other | The root folder name is explicitly a correspondence/descriptor folder ('correspondence with BeFree - business accountants 2020-2021'), matching rule 3 as a common subfolder descriptor type. Additionally, the contents are general business/accounting documents (letters to accountants, cost detail spreadsheets) with no st... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAMcA | Papers from conferences/RIL No. 4 2025 Jessica Raffal ISS Protecting Victims of Domestic Violence in Hague Abduction Convention Proceedings.pdf
Papers from conferences/RIL No 4. 2025 - Suzanne Delbridge - The Valuation of Complex Corporate Structures.pdf
Papers from conferences/RIL No 4. 2025 - Judge Dunkley - The Late... | Papers from conferences
├── RIL No. 4 2025 Jessica Raffal ISS Protecting Victims of Domestic Violence in Hague Abduction Convention Proceedings.pdf
├── RIL No 4. 2025 - Suzanne Delbridge - The Valuation of Complex Corporate Structures.pdf
├── RIL No 4. 2025 - Judge Dunkley - The Latest and Greatest Family Law Cases.pdf... | Papers from conferences | other | The root folder 'Papers from conferences' is a descriptive container of conference papers/presentations from multiple events and authors, not a single client legal matter. It matches rule 3 (subfolder/descriptor-type name) and rule 2 (container of multiple unrelated items), and does not match any matter folder naming p... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACrlQ | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
└── 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name combines a file-number prefix (JB-24), a matter type descriptor ('investigation'), and a client/subject name ('Charles Griffin'), matching the Matter Folder Naming Pattern. The single PDF file references a memo related to an investigation, providing clear legal/professional context (Rule 5). | [] |
id:oW0xLtPtvgoAAAAAAAA1yw | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2015 AB statements-101680049.pdf
│ ├── Super 2014 AB statements-101680049.pdf
│ ├── Super 2019 AB stat... | Superannuation statements | other | The root folder 'Superannuation statements' is a descriptive subfolder/document-type container holding financial statements for two different individuals, not a single named matter. It matches rule 3 (common subfolder descriptor) and rule 2 (contains documents for multiple parties/clients), and the contents are general... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAALUg | FDR Resources and precedents/PC-An-International-Perspective.pdf
FDR Resources and precedents/Parenting-Coordination-Presentation-March-2023.pdf
FDR Resources and precedents/Kids coercive control web Poster A4.pdf
FDR Resources and precedents/Tips for Transitions and Changeovers Fact Sheet.pdf
FDR Resources and precede... | FDR Resources and precedents
├── PC-An-International-Perspective.pdf
├── Parenting-Coordination-Presentation-March-2023.pdf
├── Kids coercive control web Poster A4.pdf
├── Tips for Transitions and Changeovers Fact Sheet.pdf
├── Keeping Kids in Mind Factsheet.pdf
├── Between Two Homes Fact sheet.pdf
├── AGD presentation... | FDR Resources and precedents | other | The root folder name 'FDR Resources and precedents' is a descriptive/resource collection folder, not a client or matter-specific folder matching any matter naming pattern. It contains generic educational fact sheets, templates, and precedents (e.g., section-60I-certificate, factsheets) that are reusable resources rathe... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfSw | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
Bank Statements/ANZ Credit card
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
Bank Statements/ANZ Credit card/ANZcreditcard 24... | Bank Statements
├── ANZ Access
│ ├── 2025.07.15 #7303 joint.pdf
│ └── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
├── ANZ Credit card
│ ├── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
│ └── ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
├── NAB Transaction
│ └── 2025.05.22 #3992.pdf
└── Westpac
... | Bank Statements | other | The root folder 'Bank Statements' is a common subfolder descriptor (rule 3), and all contents are general financial/bank statement documents with no strong legal or client-matter context (rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMWw | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is a plain year, not a matter naming pattern. The contents appear to be monthly financial/account statements (CompleteFreedom account statements for each month of 2010), which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABQ_w | Evidence 13 - damage to Vidwaan and counselling of both children/2020 12 15 expelling of Vidwaan from Shearwater.pdf
Evidence 13 - damage to Vidwaan and counselling of both children/2021 05 17 sleepy Vidwaan getting his morsels of care.JPG
Evidence 13 - damage to Vidwaan and counselling of both children/2021 11 10 Vidw... | Evidence 13 - damage to Vidwaan and counselling of both children
├── 2020 12 15 expelling of Vidwaan from Shearwater.pdf
├── 2021 05 17 sleepy Vidwaan getting his morsels of care.JPG
├── 2021 11 10 Vidwaan went to hang out with dad.png
├── 2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
├── 2022 09 29 ... | Evidence 13 - damage to Vidwaan and counselling of both children | other | The root folder name 'Evidence 13 - damage to Vidwaan and counselling of both children' is a subfolder descriptor/evidence bundle label (Rule 3/4), not a matter folder name matching recognised naming patterns. It represents a collection of evidence items within a larger matter rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA3iQ | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 8 FreedomBusiness-068024324-15Aug2017.pdf
├── 11 FreedomBusiness-068024324-15Nov2017.pdf
├── 10 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAgnA | Bamboo/Omid Ebrahimi- IT Service Desk Analyst.docx | Bamboo
└── Omid Ebrahimi- IT Service Desk Analyst.docx | Bamboo | other | The root folder name 'Bamboo' does not match any recognised matter folder naming pattern. The single file references an IT Service Desk Analyst role, indicating HR/recruitment content with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF7w | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-stat... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure package/event, not a matter folder. Additionally, all contents are bank statements, Stripe payouts, and financial account statements — general financial/business documents with no strong legal matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-dw | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/11 FreedomBusiness-068024324-15Nov2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/3 FreedomBusiness-068024324-15Ma... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 11 FreedomBusiness-068024324-15Nov2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2... | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business account/financial statements (FreedomBusiness) for each month of 2017, representing general business documents with no strong legal, client-matter, or professional ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF-A | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-05-31.pdf
├── SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The root folder contains only bank account statements (SVB checking account statements) with no legal document types, legal terminology, or professional legal context. Under rule 5, these are general financial/business documents with no strong indicators of a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACF4w | JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 06 09 ASIC internal review - outline letter.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | matter | The root folder name 'JB-28f - b - Julia to ASIC' matches a matter naming pattern (prefixed file number with client name and matter descriptor). The files reference ASIC (Australian Securities and Investments Commission) tip-off reports and an ASIC internal review outline letter, which are unambiguous legal/regulatory ... | [] |
id:_lNPPtTB97wAAAAAAAAP4w | Matter management documents/TO DO FINAL HEARING CHECKLIST.docx
Matter management documents/Navio Forms - Google Sheets.pdf
Matter management documents/MATTER MANAGEMENT.docx | Matter management documents
├── TO DO FINAL HEARING CHECKLIST.docx
├── Navio Forms - Google Sheets.pdf
└── MATTER MANAGEMENT.docx | Matter management documents | other | The root folder name 'Matter management documents' is a generic descriptive/administrative folder name, not a client or matter-specific name matching any matter folder naming pattern. It functions as a subfolder descriptor for administrative/management documents rather than a single client legal matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABJQg | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14Jun2016.pdf
├── VertigoPlatinum-4601843901111722-14Jan2018.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and contents represent a collection of credit card statements (Vertigo Platinum card number) over a date range — these are general financial/bank documents with no legal terminology, court references, or matter-specific indicators. Rule 5 is not satisfied as there is no strong legal or client-matte... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB23w | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed/coded matter naming pattern (initials + number). The files include a 'Letter of Decision' and a 'Psyc Report' referencing a named individual (Julia Boon), both strong indicators of a legal/professional client matter context, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAAltQ | befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
befree - Ledgers and Jo... | befree - Ledgers and Journals 2016-2020
├── 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
├── Profit & Loss - FY 2016 - July 2015 th... | befree - Ledgers and Journals 2016-2020 | other | The root folder name 'befree - Ledgers and Journals 2016-2020' is a descriptive subfolder label referencing financial record types (ledgers and journals), matching rule 3. Additionally, the contents are general financial/accounting documents (general ledgers, profit & loss, balance sheets, journals) with no strong lega... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7hg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder name matching recognised naming patterns. The contents are analytical table images (financial summaries), not core legal documents, and the folder appears to be a... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACdLA | appeal-related witness evidence/2021 04 22 ANDREY_3 Financial Statement.pdf
appeal-related witness evidence/2023 03 10 ANDREY_Financial Statement.pdf
appeal-related witness evidence/2023 08 16 ANDREY_Financial Statement.pdf
appeal-related witness evidence/2024 02 10 JULIA_WITNESS_Brett Samuel.pdf
appeal-related witness... | appeal-related witness evidence
├── 2021 04 22 ANDREY_3 Financial Statement.pdf
├── 2023 03 10 ANDREY_Financial Statement.pdf
├── 2023 08 16 ANDREY_Financial Statement.pdf
├── 2024 02 10 JULIA_WITNESS_Brett Samuel.pdf
├── 2024 02 12 ANDREY_ANGELIKA_HMIZENKO_Affidavit of Hmizenko Angelika Sergeevna filed 12.02.2024.pdf
... | appeal-related witness evidence | other | Rule 3 applies: the root folder name 'appeal-related witness evidence' is a descriptive subfolder label (evidence/witness documents for an appeal), not a matter folder name. It is clearly a subfolder descriptor within a legal matter rather than the matter root itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACDog | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2015 Tax Return Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container holding multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), each with their own subfolders of financial/tax documents. This matches rule 2 (container of multiple matters) and rule 3 (descriptive subfolder-type name). ... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACA2g | 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:oW0xLtPtvgoAAAAAAACN-A | - DISCLOSURE - files from Andrey/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
- DISCLOSURE - files from Andrey/2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
- DISCLOSURE - files from Andrey/2023 09 05 Superannuation Payable Mar-23Qtr.pdf
- DISCLOSURE -... | - DISCLOSURE - files from Andrey
├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
├── 2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
├── 2023 09 05 Superannuation Payable Mar-23Qtr.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.2... | - DISCLOSURE - files from Andrey | other | Rule 3 applies: the root folder name 'DISCLOSURE - files from Andrey' is a common subfolder descriptor within a legal matter (Disclosure is a recognised legal matter subfolder type). Additionally, rule 4 is supported by the contents referencing a specific party (Andrey Yasko) and family law proceedings, confirming this... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACCog | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' does not match a recognised matter folder naming pattern (it reads as a descriptive label/task reference rather than a client-matter identifier). The contents are general business/accounting documents (super reconciliation, transaction reconciliati... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACW1w | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder '2016' is a year-based container folder with no matter naming pattern. The contents are monthly business account statements (FreedomBusiness bank statements), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFvQ | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed/coded matter naming pattern (initials + number). The files include a 'Letter of Decision' and a 'Psyc Report' referencing a named individual (Julia Boon), both strong indicators of a legal/professional matter context, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACb0w | 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-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The contents are general financial/bank statement documents with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAlvg | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2020 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2015 AB stat... | Superannuation statements | other | The root folder 'Superannuation statements' is a descriptive subfolder/document-type descriptor (financial statements), not a matter folder name. Additionally, it contains statements for two different individuals (Andrew Boon and Julia Boon), suggesting it is a container of grouped financial documents rather than a sin... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACcNA | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── Fre... | 2020 | other | The root folder is named '2020', which is a year-based container folder and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank/financial statements) for a single account, with no strong legal, client-matter, or professional legal context indicator... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACCnw | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor). Files reference a specific client (Andrey Yasko), tax debt, cryptocurrency working papers, and child support implications — all s... | [] |
id:oW0xLtPtvgoAAAAAAACG5Q | p137 - Standing Asanas/p138 - Bandha Hasta Utthanasana - locked hand raising pose - 1.png
p137 - Standing Asanas/p138 - Bandha Hasta Utthanasana - locked hand raising pose - 2.png
p137 - Standing Asanas/p140 - Akama Dhanurasana - bow and arrow pose - 1.png
p137 - Standing Asanas/p145 - Kati Chakrasana - waist rotating ... | p137 - Standing Asanas
├── p138 - Bandha Hasta Utthanasana - locked hand raising pose - 1.png
├── p138 - Bandha Hasta Utthanasana - locked hand raising pose - 2.png
├── p140 - Akama Dhanurasana - bow and arrow pose - 1.png
├── p145 - Kati Chakrasana - waist rotating pose.png
├── p151 - Druta Utkatasana - dynamic energy... | p137 - Standing Asanas | other | The root folder 'p137 - Standing Asanas' is a yoga pose reference/image collection with no legal context whatsoever. It does not match any matter folder naming pattern and contains no legal, client-matter, or professional legal content. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB88A | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' refers to a Profit & Loss financial document for a sole trader, which is a general business/financial document with no strong legal, client-matter, or professional legal context. It does not match any recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-fQ | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | Root folder is named '2018' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:Ay-ZO2i5z2AAAAAAAAAXrQ | Menulog/04 May - 10 May.pdf
Menulog/11 May - 17 May.pdf
Menulog/18 May - 24 May.pdf
Menulog/1 Jun - 7 June.pdf
Menulog/8 Jun - 14 Jun.pdf
Menulog/25 May - 31 May.pdf | Menulog
├── 04 May - 10 May.pdf
├── 11 May - 17 May.pdf
├── 18 May - 24 May.pdf
├── 1 Jun - 7 June.pdf
├── 8 Jun - 14 Jun.pdf
└── 25 May - 31 May.pdf | Menulog | other | The root folder name 'Menulog' does not match any recognised matter folder naming pattern (no matter number, client-matter descriptor, or legal terminology). The files appear to be weekly period reports (likely pay/delivery summaries) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACmWw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Julia Transactions.xls
├── Copy of Director's Loan Account-Andrew Transactions.x... | Boonex Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general business/financial documents (tax returns, BAS statements, financial statements, director loan accounts, ATO activity sheets) with no strong legal, client-matter, or professional legal context. Additionally, the root folder name does not match a recognised matter naming patte... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAATsw | 99/Users
99/Users/Omid | 99
└── Users
└── Omid | 99 | other | No files with any extension exist anywhere in the tree (rule 1). Additionally, the folder contains only user/system-style subfolders with no legal context or matter-related content. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGng | ORDERS/Orders 25.09.2023 final sealed.PDF
ORDERS/Email from OC 13.02.2025 re parenting orders.eml | ORDERS
├── Orders 25.09.2023 final sealed.PDF
└── Email from OC 13.02.2025 re parenting orders.eml | ORDERS | other | The root folder name 'ORDERS' is a common subfolder descriptor found inside legal matters (Rule 3). Despite the files having legal content, the folder name itself is a typical subfolder/descriptor type. | ['SUBFOLDER_DESCRIPTOR'] |
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