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:oW0xLtPtvgoAAAAAAAB-YQ | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf
JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
├── Verification statement for 202401120069552 - USER DATABASES.pdf
└── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter naming pattern (prefixed file number with matter type descriptor - PPSR being the Personal Property Securities Register, a clear legal/professional context). The folder contains multiple PPSR verification statement PDFs, which are legal registration documents, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB7XA | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference Coinbase cryptocurrency transactions with specific wallet addresses and account statements, indicating a client-specific financial investigation or legal matter context consistent with legal/professional work. | [] |
id:oW0xLtPtvgoAAAAAAAB-Tw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern, and the files directly reference affidavits (a core legal document type) with specific paragraph references, satisfying rule 5 with strong legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAAClNA | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 8-12.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 9.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 13.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 15.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 6.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 3-7.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 14.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 2.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 11.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 4.png | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profile 3 - introduction 9.png
├── 2024 04 12 Smergers - business profile 3 - introduction 13.png
├── 2024 04 12 Smergers - business profile 3 - introduction 15.png
├── 2024 04 12 Smergers - business profile 3 - introduction 6.png
├── 2024 04 12 Smergers - business profile 2 - introductions 3-7.png
├── 2024 04 12 Smergers - business profile 3 - introduction 14.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 3 - introduction 2.png
├── 2024 04 12 Smergers - business profile 3 - introduction 11.png
└── 2024 04 12 Smergers - business profile 3 - introduction 4.png | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive label about a business activity, not a client/matter identifier). The contents are screenshots of a business profile on an investment platform with no strong legal document types, legal terminology, court references, or law firm indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABI-A | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/2021 - BOONEX - 300K web communities.jpg
business value/2010 BOONEX - 100K webmasters.jpg
business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
business value/2015 09 28 ANDREW VALUATION $10,000,000 to Muse Inc.png
business value/2021 portfolio out of 500,000+ websites.png
business value/2015 07 24 Value TRIDENT-UNA FOR 1500000 - 300000 for developer contract - 1 needed Google Vault - Re_ Boonex platform - business opportunity.pdf
business value/2018 BOONEX some major clients.PNG
business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
business value/2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
business value/2014 BOONEX - 200K webmasters .PNG
business value/2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── 2021 - BOONEX - 300K web communities.jpg
├── 2010 BOONEX - 100K webmasters.jpg
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
├── 2015 09 28 ANDREW VALUATION $10,000,000 to Muse Inc.png
├── 2021 portfolio out of 500,000+ websites.png
├── 2015 07 24 Value TRIDENT-UNA FOR 1500000 - 300000 for developer contract - 1 needed Google Vault - Re_ Boonex platform - business opportunity.pdf
├── 2018 BOONEX some major clients.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
├── 2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
├── 2014 BOONEX - 200K webmasters .PNG
├── 2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
└── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG | business value | matter | The root folder 'business value' combined with its contents strongly suggests a legal matter context: there is a direct letter to 'Ferguson Legal Solicitors' (a law firm reference), valuation documents, and Google Vault emails referencing business valuations and mergers — all classic legal/dispute evidence. Rule 6 applies as the folder compellingly looks like a matter folder collecting evidence of business value for legal proceedings. | [] |
id:oW0xLtPtvgoAAAAAAAAjHQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA0hg | Correspondence with Muse - Boonex Inc - acquisition/2019 01 18 Julia name mentioned.png
Correspondence with Muse - Boonex Inc - acquisition/2018 07 05.png
Correspondence with Muse - Boonex Inc - acquisition/2018 07 05.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 05 10 BLOCKCHAIN in DOLPHIN Google Vault - Re_ Block Chain.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 01 30 FEDARAL ID - BOONEX INC CP575_1454031009527.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 01 25 Anton and Alex mention Google Vault - Re_ Let_s get started today..pdf
Correspondence with Muse - Boonex Inc - acquisition/2015 09 28 ANDREW VALUATION.png
Correspondence with Muse - Boonex Inc - acquisition/2017 11 24 Shareholders Resolution (November 22, 2017).pdf
Correspondence with Muse - Boonex Inc - acquisition/2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 SIGNED WITH MY SIGNATURE.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 10 03 Google Vault - Business Update.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 03 08 BANK OPERATION Google Vault - Fwd_ Confirmation_ Email Address Updated.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 02 18 BANK AND FLIGHT MENTION Google Vault - Bank details..pdf
Correspondence with Muse - Boonex Inc - acquisition/2015 10 09 Google Vault - Re_ Better Clarity.pdf | Correspondence with Muse - Boonex Inc - acquisition
├── 2019 01 18 Julia name mentioned.png
├── 2018 07 05.png
├── 2018 07 05.pdf
├── 2016 05 10 BLOCKCHAIN in DOLPHIN Google Vault - Re_ Block Chain.pdf
├── 2016 01 30 FEDARAL ID - BOONEX INC CP575_1454031009527.pdf
├── 2016 01 25 Anton and Alex mention Google Vault - Re_ Let_s get started today..pdf
├── 2015 09 28 ANDREW VALUATION.png
├── 2017 11 24 Shareholders Resolution (November 22, 2017).pdf
├── 2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 SIGNED WITH MY SIGNATURE.pdf
├── 2016 10 03 Google Vault - Business Update.pdf
├── 2016 03 08 BANK OPERATION Google Vault - Fwd_ Confirmation_ Email Address Updated.pdf
├── 2016 02 18 BANK AND FLIGHT MENTION Google Vault - Bank details..pdf
└── 2015 10 09 Google Vault - Re_ Better Clarity.pdf | Correspondence with Muse - Boonex Inc - acquisition | other | The root folder name begins with 'Correspondence with Muse' which is a subfolder descriptor (correspondence collection), triggering Rule 3. Additionally, the folder name does not match a recognised matter naming pattern as it reads as a correspondence container rather than a client/matter identifier. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClyw | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference a specific Coinbase account/transaction and an account statement, suggesting a client-matter context (e.g., asset tracing or financial investigation in a legal matter), satisfying rule 5/6. | [] |
id:oW0xLtPtvgoAAAAAAACGIg | JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png | JB-27a greenaddress greenwallet - blockchain.com
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2017 07 14 and 2017 07 15 greenaddress.png
├── 2017 07 14 greenaddress.png
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 07 20 greenaddress transaction.png
├── 2023 03 22 email with blockchain.com account is deleted.png
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 20 greenaddress.png
├── 2017 07 15 greenaddress.png
├── 2017 11 29 greenaddress.png
└── 2017 07 20 greenaddress transactions.png | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter naming pattern (prefixed file number 'JB-27a' combined with descriptors), and the files contain strong legal context indicators including a document explicitly labelled 'NOT DISCLOSED' (a disclosure/discovery term), Google Vault email exports, and dated evidentiary screenshots consistent with a legal matter involving cryptocurrency assets. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAAClcg | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). Files contain dates in DDMMYYYY-style format and describe specific incidents (email hacking, lockout) consistent with evidence gathering in a legal/dispute matter context. | [] |
id:oW0xLtPtvgoAAAAAAABYbQ | sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _2.jpeg
sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _1.jpeg
sample 10 - accounting - ato - business stability/2019 11 22 from Andrey to Julia - his salay agreement - business neglect liability - abandoning - bankrupting.png
sample 10 - accounting - ato - business stability/2020 11 25 Vehicle Order Form for Yasko LANDROVER.pdf
sample 10 - accounting - ato - business stability/2019 11 22 Andrey offers to receive salary of 6K or 72K - agreed to 5K or 60K - ANDREY OFFERS TO PAY FOR SHARE IN CHILD SUPPORT.png
sample 10 - accounting - ato - business stability/2021 12 11 ATO BAS non lodgement threat letter for YASKO SOLE TRADER.jpg
sample 10 - accounting - ato - business stability/2022 05 my mom super - passed away in 2016 - 6 years ago.png
sample 10 - accounting - ato - business stability/2022 11 15 sample out of many drawings like this NANNY ENGAGEMENT PARTY Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
sample 10 - accounting - ato - business stability/2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
sample 10 - accounting - ato - business stability/2022 11 16 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
sample 10 - accounting - ato - business stability/2020 03 16 BOOKING PERSONAL TRIP FOR HIS BIRTHDAY FROM BUSINESS ACCOUNT Google Vault - RE_ Reservation at Sandy...ret for March 27, 2020 - April 2, 2020.pdf
sample 10 - accounting - ato - business stability/2022 08 05 CRYPTO RENT HOME CLEANING Yasko Studio Query till 30.06.2022.xlsx
sample 10 - accounting - ato - business stability/ato debt 2022
sample 10 - accounting - ato - business stability/ato debt 2022/Andrey Yasko Crypto Currency Working FY 2022.pdf
sample 10 - accounting - ato - business stability/ato debt 2022/Andrey Yasko Super Contribution FY 2022.pdf
sample 10 - accounting - ato - business stability/ato debt 2022/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
sample 10 - accounting - ato - business stability/ato debt 2022/Andrey Yasko Befree Reports FY 2022
sample 10 - accounting - ato - business stability/ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 6.04.21 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.36 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.57.46 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.58.52 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.58.10 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.42.23 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.18 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.54 pm.png
sample 10 - accounting - ato - business stability/2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.59 pm.png
sample 10 - accounting - ato - business stability/ASIC ATO - re phoenix activity
sample 10 - accounting - ato - business stability/ASIC ATO - re phoenix activity/REGULATORY GUIDE 111 Content of expert reports.pdf
sample 10 - accounting - ato - business stability/ASIC ATO - re phoenix activity/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
sample 10 - accounting - ato - business stability/ASIC ATO - re phoenix activity/The Economic Impacts of Potential Illegal Phoenix Activity.pdf
sample 10 - accounting - ato - business stability/ASIC ATO - re phoenix activity/REGULATORY GUIDE 112 Independence of experts.pdf
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 16 Julia Boon to Befree letter.pdf
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 24 Julia Boon to Befree statement.pdf
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2021 1 8 Julia Boon to Befree.pdf
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2021 1 28 Befree to Julia Boon.pdf
sample 10 - accounting - ato - business stability/2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | sample 10 - accounting - ato - business stability
├── 2021 - 2023 Andrey cars 2 Nov 2022 _2.jpeg
├── 2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
├── 2021 - 2023 Andrey cars 2 Nov 2022 _1.jpeg
├── 2019 11 22 from Andrey to Julia - his salay agreement - business neglect liability - abandoning - bankrupting.png
├── 2020 11 25 Vehicle Order Form for Yasko LANDROVER.pdf
├── 2019 11 22 Andrey offers to receive salary of 6K or 72K - agreed to 5K or 60K - ANDREY OFFERS TO PAY FOR SHARE IN CHILD SUPPORT.png
├── 2021 12 11 ATO BAS non lodgement threat letter for YASKO SOLE TRADER.jpg
├── 2022 05 my mom super - passed away in 2016 - 6 years ago.png
├── 2022 11 15 sample out of many drawings like this NANNY ENGAGEMENT PARTY Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
├── 2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
├── 2022 11 16 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
├── 2020 03 16 BOOKING PERSONAL TRIP FOR HIS BIRTHDAY FROM BUSINESS ACCOUNT Google Vault - RE_ Reservation at Sandy...ret for March 27, 2020 - April 2, 2020.pdf
├── 2022 08 05 CRYPTO RENT HOME CLEANING Yasko Studio Query till 30.06.2022.xlsx
├── ato debt 2022
│ ├── Andrey Yasko Crypto Currency Working FY 2022.pdf
│ ├── Andrey Yasko Super Contribution FY 2022.pdf
│ ├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
│ ├── Andrey Yasko Befree Reports FY 2022
│ └── Yasko Studio Pty Ltd Befree Reports FY 2022
├── 2020 03 22 andrew buying personal stuff from business example
│ ├── Screen Shot 2020-04-27 at 4.40.18 pm.png
│ ├── Screen Shot 2020-04-27 at 4.40.41 pm.png
│ ├── Screen Shot 2020-04-27 at 4.41.06 pm.png
│ ├── Screen Shot 2020-04-27 at 6.04.21 pm.png
│ ├── Screen Shot 2020-04-27 at 4.56.36 pm.png
│ ├── Screen Shot 2020-04-27 at 4.57.46 pm.png
│ ├── Screen Shot 2020-04-27 at 4.58.52 pm.png
│ ├── Screen Shot 2020-04-27 at 4.58.10 pm.png
│ ├── Screen Shot 2020-04-27 at 4.42.23 pm.png
│ ├── Screen Shot 2020-04-27 at 4.56.18 pm.png
│ ├── Screen Shot 2020-04-27 at 4.56.54 pm.png
│ └── Screen Shot 2020-04-27 at 4.41.59 pm.png
├── 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
└── 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 SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | sample 10 - accounting - ato - business stability | matter | Rule 5/6 apply: the root folder name references a specific client context (ATO, accounting, business stability) combined with identifiable parties (Yasko/Boon), and the tree contains ATO correspondence, salary agreements, BAS non-lodgement threat letters, ASIC/ATO phoenix activity regulatory documents, crypto tax reports, and correspondence with accountants — all strong legal/financial-professional matter indicators. Files with extensions exist throughout the tree. | [] |
id:oW0xLtPtvgoAAAAAAACkug | FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
FCFCOA Filed/2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
FCFCOA Filed/2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
FCFCOA Filed/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880_not sealed.pdf
FCFCOA Filed/2025 05 22 _NAA320_2024_Summary _Julia_ P__14996111.pdf
FCFCOA Filed/2024 12 19 JULIA AIP Affidavit REJECTED P_LEC250_2021_14383478.pdf
FCFCOA Filed/2025 02 12 ANDREY Sealed Amended Application in a Proceeding_20250218.pdf
FCFCOA Filed/2025 03 22 ANDREY AIP SUBMISSIONS YASKO P_NAA320_2024_14734871.pdf
FCFCOA Filed/2025 04 01 _NAA320_2024_J Boon written submissions _14775307.pdf
FCFCOA Filed/2025 02 12 ANDREY Sealed Affidavit of Andrey Yasko_20250218 CORRECT.pdf
FCFCOA Filed/2025 07 21 Written submissions J Boon P_LEC250_2021_15257025.pdf
FCFCOA Filed/2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
FCFCOA Filed/2025 02 12 ANDREY Sealed Affidavit of Andrey Yasko_20250218.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 10 09 JULIA_Affidavit Contempt Application_not sealed.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 11 28 ANDREY affidavit COSTS P_LEC250_2021_14290978_filed in my contempt app.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 12 05 JULIA Affidavit Contravention Parenting P_LEC250_2021_14324708.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 10 23 JULIA_Contempt Application Affidavit.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 12 02 JULIA Contravention PARENTING Application AFFIDAVIT.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 10 09 JULIA_Contempt Application_sealed.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 11 19 JULIA_Contravention Application_Property P_LEC250_2021_14244929.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 12 02 JULIA Contravention PARENTING Application.pdf
FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf | FCFCOA Filed
├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
├── 2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
├── 2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880_not sealed.pdf
├── 2025 05 22 _NAA320_2024_Summary _Julia_ P__14996111.pdf
├── 2024 12 19 JULIA AIP Affidavit REJECTED P_LEC250_2021_14383478.pdf
├── 2025 02 12 ANDREY Sealed Amended Application in a Proceeding_20250218.pdf
├── 2025 03 22 ANDREY AIP SUBMISSIONS YASKO P_NAA320_2024_14734871.pdf
├── 2025 04 01 _NAA320_2024_J Boon written submissions _14775307.pdf
├── 2025 02 12 ANDREY Sealed Affidavit of Andrey Yasko_20250218 CORRECT.pdf
├── 2025 07 21 Written submissions J Boon P_LEC250_2021_15257025.pdf
├── 2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
├── 2025 02 12 ANDREY Sealed Affidavit of Andrey Yasko_20250218.pdf
└── Contraven and Contem Apps pending aff consolid _schdl September 2025
├── 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
├── 2024 09 30 JULIA_Contempt App _not filed.pdf
├── 2024 10 09 JULIA_Affidavit Contempt Application_not sealed.pdf
├── 2024 11 28 ANDREY affidavit COSTS P_LEC250_2021_14290978_filed in my contempt app.pdf
├── 2024 12 05 JULIA Affidavit Contravention Parenting P_LEC250_2021_14324708.pdf
├── 2024 10 23 JULIA_Contempt Application Affidavit.pdf
├── 2024 12 02 JULIA Contravention PARENTING Application AFFIDAVIT.pdf
├── 2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
├── 2024 10 09 JULIA_Contempt Application_sealed.pdf
├── 2024 11 19 JULIA_Contravention Application_Property P_LEC250_2021_14244929.pdf
├── 2024 12 02 JULIA Contravention PARENTING Application.pdf
└── 2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf | FCFCOA Filed | other | The root folder name 'FCFCOA Filed' is a subfolder descriptor indicating a filing category (documents filed with the FCFCOA court), not a matter folder name matching any recognised matter naming pattern. Rule 3 applies as it is a descriptive folder type, and Rule 4 also applies as it appears to be a subfolder within a broader matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClSQ | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98110000 UNA class 042.pdf
└── FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files contain clear legal/IP context including registered IP rights, trademark declarations, and class filings — all unambiguous legal professional content. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAAB-og | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). Additionally, the files are general business/technical documents about cryptocurrency payment options with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMjA | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freedom - debit card/2019/11 FreedomBusiness-068024324-15Nov2019.pdf
BANKING - Boonex Freedom - debit card/2019/12 FreedomBusiness-068024324-15Dec2019.pdf
BANKING - Boonex Freedom - debit card/2019/10 FreedomBusiness-068024324-15Oct2019.pdf
BANKING - Boonex Freedom - debit card/2019/6 FreedomBusiness-068024324-15Jun2019.pdf
BANKING - Boonex Freedom - debit card/2019/3 FreedomBusiness-068024324-15Mar2019.pdf
BANKING - Boonex Freedom - debit card/2019/5 FreedomBusiness-068024324-15May2019.pdf
BANKING - Boonex Freedom - debit card/2019/8 FreedomBusiness-068024324-15Aug2019.pdf
BANKING - Boonex Freedom - debit card/2019/9 FreedomBusiness-068024324-15Sep2019.pdf
BANKING - Boonex Freedom - debit card/2019/7 FreedomBusiness-068024324-15Jul2019.pdf | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
└── 7 FreedomBusiness-068024324-15Jul2019.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABbhA | latest third party software by vendors for Dolphin/2022 04 07 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2020 11 01 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2023 05 20 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2022 05 15 una io - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2022 04 21 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2021 03 25 una io - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2022 03 29 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2020 03 24 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
latest third party software by vendors for Dolphin/2022 11 10 una io - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2021 04 17 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2022 09 22 boonex com - latest third party software by vendors for Dolphin_2.png
latest third party software by vendors for Dolphin/2022 09 22 boonex com - latest third party software by vendors for Dolphin_1.png | latest third party software by vendors for Dolphin
├── 2022 04 07 boonex com - latest third party software by vendors for Dolphin.png
├── 2020 11 01 boonex com - latest third party software by vendors for Dolphin.png
├── 2023 05 20 boonex com - latest third party software by vendors for Dolphin.png
├── 2022 05 15 una io - latest third party software by vendors for Dolphin.png
├── 2022 04 21 boonex com - latest third party software by vendors for Dolphin.png
├── 2021 03 25 una io - latest third party software by vendors for Dolphin.png
├── 2022 03 29 boonex com - latest third party software by vendors for Dolphin.png
├── 2020 03 24 boonex com - latest third party software by vendors for Dolphin.png
├── 2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
├── 2022 11 10 una io - latest third party software by vendors for Dolphin.png
├── 2021 04 17 boonex com - latest third party software by vendors for Dolphin.png
├── 2022 09 22 boonex com - latest third party software by vendors for Dolphin_2.png
└── 2022 09 22 boonex com - latest third party software by vendors for Dolphin_1.png | latest third party software by vendors for Dolphin | other | The root folder name 'latest third party software by vendors for Dolphin' is a descriptive/topical label, not a matter naming pattern. The contents are screenshots of a software marketplace with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-Kg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (JB-NNNN). The files reference legal/corporate documents (By Laws of UNA INC) and financial records tied to a specific client matter context, with dated filenames consistent with legal file naming conventions. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAACQ3Q | check what else is available/01. UNA INCOME STATEMENTS 2023
check what else is available/01. UNA INCOME STATEMENTS 2023/Balance_Sheet_Annual_134369-7.xlsx
check what else is available/01. UNA INCOME STATEMENTS 2023/Income_Statement_Annual_134369-5.xlsx
check what else is available/01. UNA INCOME STATEMENTS 2023/Income_Statement_Monthly_134369-7.xlsx
check what else is available/02. Andrew Yasko
check what else is available/02. Andrew Yasko/2019
check what else is available/02. Andrew Yasko/2020
check what else is available/02. Andrew Yasko/2021
check what else is available/02. Andrew Yasko/2022
check what else is available/03. Boonex Pty Ltd
check what else is available/03. Boonex Pty Ltd/2019
check what else is available/03. Boonex Pty Ltd/2020
check what else is available/03. Boonex Pty Ltd/2021
check what else is available/03. Boonex Pty Ltd/2022
check what else is available/04. Yasko Studio Pty Ltd
check what else is available/04. Yasko Studio Pty Ltd/2022
check what else is available/04. Yasko Studio Pty Ltd/2023
check what else is available/04. Yasko Studio Pty Ltd/2024 | check what else is available
├── 01. UNA INCOME STATEMENTS 2023
│ ├── Balance_Sheet_Annual_134369-7.xlsx
│ ├── Income_Statement_Annual_134369-5.xlsx
│ └── Income_Statement_Monthly_134369-7.xlsx
├── 02. Andrew Yasko
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
├── 03. Boonex Pty Ltd
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
└── 04. Yasko Studio Pty Ltd
├── 2022
├── 2023
└── 2024 | check what else is available | other | The root folder contains multiple distinct subfolders for different entities/clients (UNA, Andrew Yasko, Boonex Pty Ltd, Yasko Studio Pty Ltd), making it a container of multiple matters rather than a single legal matter. Rule 2 applies. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACDqA | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and documents referencing regulatory debt obligations, providing strong legal and professional context. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAACYlg | 2025 05 12 main docs/2024 04 24 police fraud report_excerpts evidence in Family Court aff 5.12.24 and raised in Aug 2024 hearings.pdf
2025 05 12 main docs/2024 05 08 Boon written submissions.final.pdf
2025 05 12 main docs/2024 08 23 JULIA_Parenting_Case outline.pdf
2025 05 12 main docs/2024 12 05 FILED JULIA STAY Affidavit 1 AIP P_LEC250_2021_14324754.pdf
2025 05 12 main docs/2025 02 24 NOT ACCEPTED TO FILE_late_ Appellant's Written Submissions.pdf
2025 05 12 main docs/2024 12 02 FILED JULIA Contravention PARENTING Application AFFIDAVIT.pdf
2025 05 12 main docs/2025 04 01 FILED_APPEAL written submissions P_NAA320_2024_14775307 - appellant.pdf
2025 05 12 main docs/2025 01 15 SUMMARY DRAFT_SUMMARY COMPREHENSIVE_Grounds for Notice of Appeal_with draft submissions.pdf
2025 05 12 main docs/2024 11 19 FILED JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
2025 05 12 main docs/2025 02 06 FILED SET ASIDE_JULIA Affidavit P_LEC250_2021_14529563.pdf
2025 05 12 main docs/2024 09 30 FILED JULIA_Contempt Order Affidavit (optimized).pdf
2025 05 12 main docs/2025 03 09 _NOT FILED notice of motion_S_COURT affidavit.pdf
2025 05 12 main docs/2024 10 23 FILED JULIA_Contempt Application Affidavit.pdf
2025 05 12 main docs/docs
2025 05 12 main docs/docs/2024 09 30 _CONTEMPT_ Affidavit AIP.docx
2025 05 12 main docs/docs/2024 10 23 Affidavit Contravention DRAFT.docx
2025 05 12 main docs/docs/2024 10 31 Affidavit Contravention NOT SIGNED.docx
2025 05 12 main docs/docs/2024 12 04 Affidavit_Julia Boon ICL REMOVAL NOT SIGNED.docx
2025 05 12 main docs/docs/2025 04 01 Appellant's Written Submissions.docx
2025 05 12 main docs/docs/2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
2025 05 12 main docs/docs/2025 02 24 NOT FILED Appellant's Written Submissions.docx
2025 05 12 main docs/docs/2025 01 15 Grounds for Notice of Appeal with Orders.docx
2025 05 12 main docs/docs/2024 12 03 stay orders AIP costs.docx
2025 05 12 main docs/docs/2024 12 05 Affidavit_Julia Boon STAY ORDERS NOT SIGNED.docx
2025 05 12 main docs/docs/2024 11 16 Parenting Contravention Affidavit_J Boon.docx
2025 05 12 main docs/docs/2025 01 15 SUMMARY DRAFT COMPREHENSIVE_Grounds for Notice of Appeal_with draft Submissions.docx
2025 05 12 main docs/docs/2025 02 06 stay orders AIP.docx | 2025 05 12 main docs
├── 2024 04 24 police fraud report_excerpts evidence in Family Court aff 5.12.24 and raised in Aug 2024 hearings.pdf
├── 2024 05 08 Boon written submissions.final.pdf
├── 2024 08 23 JULIA_Parenting_Case outline.pdf
├── 2024 12 05 FILED JULIA STAY Affidavit 1 AIP P_LEC250_2021_14324754.pdf
├── 2025 02 24 NOT ACCEPTED TO FILE_late_ Appellant's Written Submissions.pdf
├── 2024 12 02 FILED JULIA Contravention PARENTING Application AFFIDAVIT.pdf
├── 2025 04 01 FILED_APPEAL written submissions P_NAA320_2024_14775307 - appellant.pdf
├── 2025 01 15 SUMMARY DRAFT_SUMMARY COMPREHENSIVE_Grounds for Notice of Appeal_with draft submissions.pdf
├── 2024 11 19 FILED JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
├── 2025 02 06 FILED SET ASIDE_JULIA Affidavit P_LEC250_2021_14529563.pdf
├── 2024 09 30 FILED JULIA_Contempt Order Affidavit (optimized).pdf
├── 2025 03 09 _NOT FILED notice of motion_S_COURT affidavit.pdf
├── 2024 10 23 FILED JULIA_Contempt Application Affidavit.pdf
└── docs
├── 2024 09 30 _CONTEMPT_ Affidavit AIP.docx
├── 2024 10 23 Affidavit Contravention DRAFT.docx
├── 2024 10 31 Affidavit Contravention NOT SIGNED.docx
├── 2024 12 04 Affidavit_Julia Boon ICL REMOVAL NOT SIGNED.docx
├── 2025 04 01 Appellant's Written Submissions.docx
├── 2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
├── 2025 02 24 NOT FILED Appellant's Written Submissions.docx
├── 2025 01 15 Grounds for Notice of Appeal with Orders.docx
├── 2024 12 03 stay orders AIP costs.docx
├── 2024 12 05 Affidavit_Julia Boon STAY ORDERS NOT SIGNED.docx
├── 2024 11 16 Parenting Contravention Affidavit_J Boon.docx
├── 2025 01 15 SUMMARY DRAFT COMPREHENSIVE_Grounds for Notice of Appeal_with draft Submissions.docx
└── 2025 02 06 stay orders AIP.docx | 2025 05 12 main docs | other | The root folder name '2025 05 12 main docs' is a date-prefixed generic descriptor ('main docs') matching a common subfolder/collection descriptor rather than a matter naming pattern. Under rule 3, folders named with generic descriptive labels like 'Documents' or 'main docs' are classified as 'other' even when containing legal documents. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACA2Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxError.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxHistory.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxLogin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/menu.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/default.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/rrssb.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxForum.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/a.html
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/sys-v4-ulogo.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/rrssb.min.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive-tablet.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.retina.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxError.js
├── BxHistory.js
├── BxLogin.js
├── adaptive.css
├── menu.css
├── default.css
├── rrssb.css
├── BxForum.js
├── a.html
├── sys-v4-ulogo.svg
├── rrssb.min.js
├── adaptive-tablet.css
├── jquery.retina.js
└── Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML, SVG) that are browser-saved webpage resources, with no legal documents or legal context. The folder name does not match any matter naming pattern and the contents are not legal, client-matter, or professionally legal in nature. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACB4Q | JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 6.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 5.png | JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 4.png
├── JB-01b 2009 09 29 my work to bring boonex up 3.png
├── JB-01b 2009 09 29 my work to bring boonex up 6.png
└── JB-01b 2009 09 29 my work to bring boonex up 5.png | JB-01b | other | While the root folder name 'JB-01b' could loosely match a prefixed ID pattern, the file contents reference personal/technical work ('my work to bring boonex up') with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is absent here. | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACWdQ | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19Jun2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Aug2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19Dec2011.pdf
└── CompleteFreedom-056331474-19May2011.pdf | 2011 | other | The root folder name '2011' is simply a year, not a matter naming pattern. The contents appear to be monthly financial/account statements (likely bank or investment account statements named 'CompleteFreedom' with an account number), which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABGIw | 2021 11 10 vidwaan split chin/2021 11 10 Vidwaan went to hang out with dad.png
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin 2.jpg
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin
├── 2021 11 10 Vidwaan went to hang out with dad.png
├── 2021 11 10 vidwaan split chin 2.jpg
└── 2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin | other | The root folder name does not match any recognised matter folder naming pattern - it appears to be a personal/medical incident photo folder. There is no legal, client-matter, or professional context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAekg | Koinly/2022 Cripto currency.pdf | Koinly
└── 2022 Cripto currency.pdf | Koinly | other | The root folder name 'Koinly' is a cryptocurrency tax software product name, not a matter folder naming pattern. The single file references cryptocurrency and there are no legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLQw | WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 AUG 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 JUL 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 SEP 21.pdf
WISE - Julia Boon 617415092/WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement May 2022.pdf
WISE - Julia Boon 617415092/WISE Julia Boon - no transactions Jan 2020 uptodate.png | WISE - Julia Boon 617415092
├── WISE Bank balance_statement 617415092 AUG 21.pdf
├── WISE Bank balance_statement 617415092 JUL 21.pdf
├── WISE Bank balance_statement 617415092 SEP 21.pdf
├── WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2.pdf
├── WISE Bank balance_statement May 2022.pdf
└── WISE Julia Boon - no transactions Jan 2020 uptodate.png | WISE - Julia Boon 617415092 | other | The folder contains only bank balance statements and transaction records for a Wise account, which are general financial/business documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or other strong indicators of a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAc6g | Information Requested version2/28 JAN 2022 ANZ 012294 553507303 Boaz.pdf
Information Requested version2/ANZ
Information Requested version2/ANZ/ANZ 012294 553507303 current statment Boaz.pdf
Information Requested version2/ANZ/ANZ 012294 553507303
Information Requested version2/ANZ/ANZ 012390 521799612
Information Requested version2/ANZ/Credit Card 4564680020980941 | Information Requested version2
├── 28 JAN 2022 ANZ 012294 553507303 Boaz.pdf
└── ANZ
├── ANZ 012294 553507303 current statment Boaz.pdf
├── ANZ 012294 553507303
├── ANZ 012390 521799612
└── Credit Card 4564680020980941 | Information Requested version2 | other | The root folder name 'Information Requested version2' is a descriptive/versioned document descriptor rather than a matter folder naming pattern. Additionally, the contents appear to be bank statements and financial account documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABQ8g | EVIDENCE compiled 20pm 7 June 2023/Evidence 15 - example on ways I maintained the thread of love
EVIDENCE compiled 20pm 7 June 2023/Evidence 15 - example on ways I maintained the thread of love/2021 05 08 seeing relationship from your point of view.pdf
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2020 12 16 Julia statement to Police.pdf
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2022 11 17 Affidavit of Tatiana Mytnikova.jpg
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2021 05 25 Julia Affidavit 21.5.2021.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2023 06 02 Andrey statement to Police fwd by Sergeant Lilley.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2022 03 21 Andrey FCOA affidavit 21.3.2022 _1.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2022 03 21 Andrey FCOA affidavit 21.3.2022_2.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and other serious assaults/2023 05 25 Vidwaan statement to Police excerpt about strangling.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 2.jpeg
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 1.jpeg
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 3.jpeg
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 04 09 police E74940273 - mother's version.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 04 09 bin.JPG
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2017 05 13 andrew threw glass candle at me - just before.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 04 09 police E74940273 - Vidwaans version 2.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2020 04 09 police E74940273 - Vidwaans version 1.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2017 05 13 andrew threw glass candle at me 2.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 1 - similar assaults Vidwaan moving to dad/2017 05 13 andrew threw glass candle at me 1.png
EVIDENCE compiled 20pm 7 June 2023/Evidence 10 - Andrey uses Vidwaan in business videos
EVIDENCE compiled 20pm 7 June 2023/Evidence 10 - Andrey uses Vidwaan in business videos/2016 09 18 Vidwaan in business videos of Andrey.mp4 | EVIDENCE compiled 20pm 7 June 2023
├── Evidence 15 - example on ways I maintained the thread of love
│ └── 2021 05 08 seeing relationship from your point of view.pdf
├── Evidence 16 - strangling and other serious assaults
│ ├── 2020 12 16 Julia statement to Police.pdf
│ ├── 2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
│ ├── 2022 11 17 Affidavit of Tatiana Mytnikova.jpg
│ ├── 2021 05 25 Julia Affidavit 21.5.2021.png
│ ├── 2023 06 02 Andrey statement to Police fwd by Sergeant Lilley.png
│ ├── 2022 03 21 Andrey FCOA affidavit 21.3.2022 _1.png
│ ├── 2022 03 21 Andrey FCOA affidavit 21.3.2022_2.png
│ └── 2023 05 25 Vidwaan statement to Police excerpt about strangling.png
├── Evidence 1 - similar assaults Vidwaan moving to dad
│ ├── 2020 4 9 4 vidwaan threw glass at me 2.jpeg
│ ├── 2020 4 9 4 vidwaan threw glass at me 1.jpeg
│ ├── 2020 4 9 4 vidwaan threw glass at me 3.jpeg
│ ├── 2020 04 09 police E74940273 - mother's version.png
│ ├── 2020 04 09 bin.JPG
│ ├── 2017 05 13 andrew threw glass candle at me - just before.png
│ ├── 2020 04 09 police E74940273 - Vidwaans version 2.png
│ ├── 2020 04 09 police E74940273 - Vidwaans version 1.png
│ ├── 2017 05 13 andrew threw glass candle at me 2.png
│ ├── 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
│ └── 2017 05 13 andrew threw glass candle at me 1.png
└── Evidence 10 - Andrey uses Vidwaan in business videos
└── 2016 09 18 Vidwaan in business videos of Andrey.mp4 | EVIDENCE compiled 20pm 7 June 2023 | matter | The root folder name 'EVIDENCE compiled 20pm 7 June 2023' is a compiled evidence bundle with a specific date, strongly indicating a legal matter context. The tree contains affidavits (Affidavit of Sergey Shadrin, Affidavit of Tatiana Mytnikova, Julia Affidavit), police statements, and FCOA (Family Court of Australia) references — all unambiguous legal document types satisfying rule 5/6. | [] |
id:_lNPPtTB97wAAAAAAAAX1g | JUNE 2025/ANZ Internet Banking 11062025 Davis J24002.pdf
JUNE 2025/Trust Receipts 5 10062025 Davis J24002.doc
JUNE 2025/Trust Requisitions 3 11062025 Davis J24002.doc
JUNE 2025/Davis J24002 invoice sage leslie.pdf
JUNE 2025/ANZ Internet Banking 25062025 Kulendran J25009.pdf
JUNE 2025/Trust Receipts 24062025 7 24062025 Kulendran.pdf
JUNE 2025/Trust Receipts 16062025 No6 Sawicki J25008.pdf
JUNE 2025/Trust Account Payments Cash Book 30062025.pdf
JUNE 2025/Trust Account Receipts Cash Book 30062025.pdf
JUNE 2025/Trust reconciliation statement 30062025.docx
JUNE 2025/Trust Trial Balance 30062025.pdf
JUNE 2025/Trust Requisitions 4 25062025 Kulendran J25009.pdf
JUNE 2025/Trust reconciliation statement 30062025.pdf | JUNE 2025
├── ANZ Internet Banking 11062025 Davis J24002.pdf
├── Trust Receipts 5 10062025 Davis J24002.doc
├── Trust Requisitions 3 11062025 Davis J24002.doc
├── Davis J24002 invoice sage leslie.pdf
├── ANZ Internet Banking 25062025 Kulendran J25009.pdf
├── Trust Receipts 24062025 7 24062025 Kulendran.pdf
├── Trust Receipts 16062025 No6 Sawicki J25008.pdf
├── Trust Account Payments Cash Book 30062025.pdf
├── Trust Account Receipts Cash Book 30062025.pdf
├── Trust reconciliation statement 30062025.docx
├── Trust Trial Balance 30062025.pdf
├── Trust Requisitions 4 25062025 Kulendran J25009.pdf
└── Trust reconciliation statement 30062025.pdf | JUNE 2025 | other | The root folder 'JUNE 2025' is a date-based container holding trust accounting and billing records across multiple client matters (Davis J24002, Kulendran J25009, Sawicki J25008), making it a container folder rather than a single legal matter. It also does not match any recognised matter folder naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACnfA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 29 MY REQUEST DISCLOSURE Gmail - LEC250_2021 Yasko Boon re_disclosure.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 06 03 GSUITE RETENTION DELETING UNA IO Gmail - LEC250_2021 Yasko Boon.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 05 11 UNA IO GSUITE ACCESS RETENTION Gmail - LEC250_2021 Yasko Boon.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 06 disclosure re pre-action procedure.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 02 14 response from Julia - Parenting and Property.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.55 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.27 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.52 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.08.30 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.29 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.03.03 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.37 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.45 pm.jpg | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 04 29 MY REQUEST DISCLOSURE Gmail - LEC250_2021 Yasko Boon re_disclosure.pdf
├── 2023 06 03 GSUITE RETENTION DELETING UNA IO Gmail - LEC250_2021 Yasko Boon.pdf
├── 2023 05 11 UNA IO GSUITE ACCESS RETENTION Gmail - LEC250_2021 Yasko Boon.pdf
├── 2023 04 06 disclosure re pre-action procedure.pdf
├── 2023 02 14 response from Julia - Parenting and Property.pdf
├── 2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP Gmail - PROPERTY SETTLEMENT.pdf
└── 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
├── Screenshot 2024-01-26 at 5.01.55 pm.jpg
├── Screenshot 2024-01-26 at 5.01.27 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.08.30 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 pm.jpg
├── Screenshot 2024-01-26 at 5.03.03 pm.jpg
├── Screenshot 2024-01-26 at 5.00.22 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.02.37 pm.jpg
└── Screenshot 2024-01-26 at 5.02.45 pm.jpg | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a descriptive legal issue). Files reference court matter 'LEC250_2021 Yasko Boon', property settlement, disclosure, and correspondence with other side — all strong legal/matter-specific indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABFSQ | hill-cabin renovated for renting/2020 02 24 - planning about splitting title when i had no idea what it meant.png
hill-cabin renovated for renting/2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
hill-cabin renovated for renting/2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting
├── 2020 02 24 - planning about splitting title when i had no idea what it meant.png
├── 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
└── 2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting | other | The root folder name 'hill-cabin renovated for renting' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are personal/informal screenshots with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABAug | 2022/CompleteFreedom-056331474-19May2022.pdf | 2022
└── CompleteFreedom-056331474-19May2022.pdf | 2022 | other | The root folder name '2022' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. Rule 7 applies as no matter naming pattern is matched and the single file, while dated, does not overcome the non-specific root folder name. | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABweg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Nov2010.pdf | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
└── CompleteFreedom-056331474-19Nov2010.pdf | 2010 | other | The root folder name '2010' is a plain year and does not match any matter folder naming pattern. The files appear to be monthly financial/account statements (CompleteFreedom account statements for each month of 2010), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeqg | 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 OF BOONEX Godaddy My Account _ Billing.pdf | 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 digital asset (jot.me) as belonging to BOONEX, with GoDaddy billing records as evidence — this is a clear legal/client-matter context involving asset ownership, not merely general business documents. | [] |
id:oW0xLtPtvgoAAAAAAABInA | 2017 11 Andrey strangling me and final separation/2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
2017 11 Andrey strangling me and final separation/2017 05 08 - my final decision of separation from Andrey.png
2017 11 Andrey strangling me and final separation/2017 05 08 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
2017 11 Andrey strangling me and final separation/2017 12 15 - Andrey about his outbursts SUMMARY.pdf
2017 11 Andrey strangling me and final separation/2022 11 17 Affidavit of Tatiana Mytnikova.jpg
2017 11 Andrey strangling me and final separation/2017 12 06 - Andrey hiring TATIANA MYTNIKOVA into Boonex PAYMENTS Google Vault - St.George Internet Banking - New Payee Account added.pdf
2017 11 Andrey strangling me and final separation/2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf
2017 11 Andrey strangling me and final separation/2017 11 20 - Andrey hiring TATIANA MYTNIKOVA into Boonex Google Vault - Friendship Request.pdf
2017 11 Andrey strangling me and final separation/2017 10 - andrey admitting violence.png
2017 11 Andrey strangling me and final separation/2022 03 22 Tatiana Mitnikova not friends since 2017.PNG
2017 11 Andrey strangling me and final separation/2022 03 22 Andrey sworn Affidavit for FCFCOA paragraph 66b.png
2017 11 Andrey strangling me and final separation/2022 11 17 Affidavit of Tatiana Mytnikova.jpg.pdf
2017 11 Andrey strangling me and final separation/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | 2017 11 Andrey strangling me and final separation
├── 2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
├── 2017 05 08 - my final decision of separation from Andrey.png
├── 2017 05 08 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
├── 2017 12 15 - Andrey about his outbursts SUMMARY.pdf
├── 2022 11 17 Affidavit of Tatiana Mytnikova.jpg
├── 2017 12 06 - Andrey hiring TATIANA MYTNIKOVA into Boonex PAYMENTS Google Vault - St.George Internet Banking - New Payee Account added.pdf
├── 2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf
├── 2017 11 20 - Andrey hiring TATIANA MYTNIKOVA into Boonex Google Vault - Friendship Request.pdf
├── 2017 10 - andrey admitting violence.png
├── 2022 03 22 Tatiana Mitnikova not friends since 2017.PNG
├── 2022 03 22 Andrey sworn Affidavit for FCFCOA paragraph 66b.png
├── 2022 11 17 Affidavit of Tatiana Mytnikova.jpg.pdf
└── 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | 2017 11 Andrey strangling me and final separation | matter | The folder contains files with extensions (.pdf, .png, .jpg) satisfying rule 1, and multiple files directly reference legal documents including Affidavits and an FCFCOA (Federal Circuit and Family Court of Australia) court reference, providing strong legal context under rule 5. The root folder name combined with dated evidence files and affidavits compellingly identifies this as a single family law matter folder. | [] |
id:oW0xLtPtvgoAAAAAAABYWQ | ato debt 2022/Andrey Yasko Crypto Currency Working FY 2022.pdf
ato debt 2022/Andrey Yasko Super Contribution FY 2022.pdf
ato debt 2022/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
ato debt 2022/Andrey Yasko Befree Reports FY 2022
ato debt 2022/Andrey Yasko Befree Reports FY 2022/02. Andrey Yasko Financial Statements FY 2022.pdf
ato debt 2022/Andrey Yasko Befree Reports FY 2022/03. Andry Yasko Chart FY 2022.pdf
ato debt 2022/Andrey Yasko Befree Reports FY 2022/01. Andrey Yasko Tax Return FY 2022.pdf
ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022
ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022/00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
ato debt 2022/Yasko Studio Pty Ltd Befree Reports FY 2022/03. Yasko Studio Pty Ltd Chart Analysis FY 2022.pdf | ato debt 2022
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Andrey Yasko Super Contribution FY 2022.pdf
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Befree Reports FY 2022
│ ├── 02. Andrey Yasko Financial Statements FY 2022.pdf
│ ├── 03. Andry Yasko Chart FY 2022.pdf
│ └── 01. Andrey Yasko Tax Return FY 2022.pdf
└── Yasko Studio Pty Ltd Befree Reports FY 2022
├── 00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
├── 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
├── 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
└── 03. Yasko Studio Pty Ltd Chart Analysis FY 2022.pdf | ato debt 2022 | other | The root folder name 'ato debt 2022' does not match any recognised matter folder naming pattern (no matter number, client-surname + matter type, or standard prefix). The contents are general financial/tax documents (tax returns, financial statements, crypto reports) with no strong legal context such as legal document types, court references, or law firm indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXIQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Jan2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Oct2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Aug2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Jul2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-05May2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Sep2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Mar2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Nov2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Dec2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Feb2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
└── BusinessVISA-4564942180002365-02Feb2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific legal content. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter work. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxzQ | general statements/2011 3-9 -general 1.JPG
general statements/2011 9 - 2012 3 -general 1.JPG
general statements/2012 3 - 2012 9 -general 1.JPG
general statements/2013 10 - 2014 4 -general 1.JPG
general statements/2013 10 - 2014 4 -empty 1.JPG
general statements/2017 10 - 2018 4 -general 1.JPG
general statements/2014 10 - 2015 4 -general 1.JPG
general statements/2013 4 - 2013 10 -general 1.JPG
general statements/2014 4 - 2014 10 -general 1.JPG
general statements/2016 10 - 2017 4 -general 1.JPG
general statements/2017 10 - 2018 4 -empty 1.JPG
general statements/2013 1 - 2013 4 -general 1.JPG
general statements/2015 10 - 2016 4 -general 1.JPG | general statements
├── 2011 3-9 -general 1.JPG
├── 2011 9 - 2012 3 -general 1.JPG
├── 2012 3 - 2012 9 -general 1.JPG
├── 2013 10 - 2014 4 -general 1.JPG
├── 2013 10 - 2014 4 -empty 1.JPG
├── 2017 10 - 2018 4 -general 1.JPG
├── 2014 10 - 2015 4 -general 1.JPG
├── 2013 4 - 2013 10 -general 1.JPG
├── 2014 4 - 2014 10 -general 1.JPG
├── 2016 10 - 2017 4 -general 1.JPG
├── 2017 10 - 2018 4 -empty 1.JPG
├── 2013 1 - 2013 4 -general 1.JPG
└── 2015 10 - 2016 4 -general 1.JPG | general statements | other | The root folder name 'general statements' is a common subfolder descriptor (rule 3), and the contents are scanned images of general/bank statements with no strong legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAlvw | UNA Inc USA - FINANCIAL ACTIVITY/2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
UNA Inc USA - FINANCIAL ACTIVITY/4 - UNA.IO - UNA INC list transactions on Boonex.pdf
UNA Inc USA - FINANCIAL ACTIVITY/3 - UNA.IO - UNA INC list transactions on Boonex.docx
UNA Inc USA - FINANCIAL ACTIVITY/2020 Tax Return UNA INC.pdf
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_1.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_9.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_5.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_21.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_11.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_12.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_22.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_17.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_18.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_8.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_4.jpg | UNA Inc USA - FINANCIAL ACTIVITY
├── 2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
├── 4 - UNA.IO - UNA INC list transactions on Boonex.pdf
├── 3 - UNA.IO - UNA INC list transactions on Boonex.docx
├── 2020 Tax Return UNA INC.pdf
└── 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA INC TAX RETURN 2018_1.jpg
├── UNA INC TAX RETURN 2018_2.jpg
├── UNA INC TAX RETURN 2018_3.jpg
├── UNA INC TAX RETURN 2018_9.jpg
├── UNA INC TAX RETURN 2018_5.jpg
├── UNA INC TAX RETURN 2018_21.jpg
├── UNA INC TAX RETURN 2018_11.jpg
├── UNA INC TAX RETURN 2018_12.jpg
├── UNA INC TAX RETURN 2018_22.jpg
├── UNA INC TAX RETURN 2018_17.jpg
├── UNA INC TAX RETURN 2018_18.jpg
├── UNA INC TAX RETURN 2018_8.jpg
└── UNA INC TAX RETURN 2018_4.jpg | UNA Inc USA - FINANCIAL ACTIVITY | other | The root folder name 'UNA Inc USA - FINANCIAL ACTIVITY' is a descriptive/topical label (financial activity) rather than a matter folder naming pattern. The contents are exclusively tax returns and transaction lists — general financial/business documents with no strong indicators of legal, client-matter, or professional legal context (no legal document types, no court/jurisdiction references, no legal terminology). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACWuw | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-02Nov2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-02Aug2011.pdf
└── BusinessVISA-4564942180002365-03Apr2011.pdf | 2011 | other | The root folder '2011' is a year-based container of credit card/VISA statements (general financial documents) with no legal context, no matter naming pattern, and no legal terminology anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAClNw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern, and the files directly reference affidavits (a core legal document type) with specific paragraph references, satisfying rule 5 with strong legal context indicators. | [] |
id:_lNPPtTB97wAAAAAAAANrA | Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2023 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2022 Tax Return.pdf
Adimage Promotions Pty Ltd/Statement20240514.pdf
Adimage Promotions Pty Ltd/Statement20241114.pdf
Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2022.pdf
Adimage Promotions Pty Ltd/Statement20240214.pdf
Adimage Promotions Pty Ltd/Financial Report - Adimage Promotions Pty Ltd - 2023.pdf
Adimage Promotions Pty Ltd/Statement20240814.pdf
Adimage Promotions Pty Ltd/Statement20250214.pdf | Adimage Promotions Pty Ltd
├── Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
├── Adimage Promotions PL - 2024 Tax Return.pdf
├── Adimage Promotions PL - 2023 Tax Return.pdf
├── Adimage Promotions PL - 2022 Tax Return.pdf
├── Statement20240514.pdf
├── Statement20241114.pdf
├── Financial Report - AdImage Promotions Pty Ltd - 2022.pdf
├── Statement20240214.pdf
├── Financial Report - Adimage Promotions Pty Ltd - 2023.pdf
├── Statement20240814.pdf
└── Statement20250214.pdf | Adimage Promotions Pty Ltd | other | The folder contains only financial reports, tax returns, and bank statements — 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 matter-specific indicators. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAL9w | DRAFTS/Letter To OS 08042025 No1.doc
DRAFTS/List of Disclosure Bradley Ballesty 5 May 2025.docx
DRAFTS/Letter To OS 05052025 enclosing disclosure.doc
DRAFTS/INV05804_J25004_No1.doc | DRAFTS
├── Letter To OS 08042025 No1.doc
├── List of Disclosure Bradley Ballesty 5 May 2025.docx
├── Letter To OS 05052025 enclosing disclosure.doc
└── INV05804_J25004_No1.doc | DRAFTS | other | The root folder name 'DRAFTS' is a common subfolder descriptor found inside legal matters (Rule 3). It is not itself a matter folder but a descriptive container subfolder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA5Cg | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 2016-09-29 una-trident name announcement.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2010-08-05 una-trident trident integrated into dolphin - later UNA.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/boonex una-trident dolphin 4 first comments.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/boonex una-trident dolphin 5 first comments.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2011-08-04 una-trident in making for 3 years from 2007 _1.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/boonex una-trident dolphin 8 first comments.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020-04-28 dolphin license to una io transfer.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020-11-24 dolphin to una upset customers redirected to una io.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/boonex una-trident dolphin 7 first comments.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 changed text - A LIE - TRIDENT UNA in production from 2007 - see 2011-08-04.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2011-08-04 una-trident in making for 3 years from 2007 _2.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/2 2011-08-04 una-trident in making for 3 years from 2007.png
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9742.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9764.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9884.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9744.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9829.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9765.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9890.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9891.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9893.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/IMG_9830.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 Product UNA IS TRIDENT in development since 2007/3 UNA features in 2016-2017
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/una io.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/una io2.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2 Pricing plans example/pricing plans BOONEX.COM 6400 per month.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX - 300K web communities.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX - 100K webmasters.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX FOUNDED DATE Jul 2000.jpg
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX 2018 - 300K web communities.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _3.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX 2014 - 200K webmasters .PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX some major clients in 2018.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX - age 21 years.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/BOONEX 2013 - 200K webmasters.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
├── 2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
├── 1 2016-09-29 una-trident name announcement.jpg
├── 2010-08-05 una-trident trident integrated into dolphin - later UNA.jpg
├── boonex una-trident dolphin 4 first comments.jpg
├── boonex una-trident dolphin 5 first comments.jpg
├── 2011-08-04 una-trident in making for 3 years from 2007 _1.jpg
├── boonex una-trident dolphin 8 first comments.jpg
├── 2020-04-28 dolphin license to una io transfer.jpg
├── 2020-11-24 dolphin to una upset customers redirected to una io.jpg
├── 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.jpg
├── boonex una-trident dolphin 7 first comments.jpg
├── 1 changed text - A LIE - TRIDENT UNA in production from 2007 - see 2011-08-04.jpg
├── 2011-08-04 una-trident in making for 3 years from 2007 _2.jpg
├── 1 Product UNA IS TRIDENT in development since 2007
│ ├── 2 2011-08-04 una-trident in making for 3 years from 2007.png
│ ├── 2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
│ ├── IMG_9742.PNG
│ ├── IMG_9764.PNG
│ ├── IMG_9884.PNG
│ ├── 2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
│ ├── IMG_9744.PNG
│ ├── IMG_9829.PNG
│ ├── IMG_9765.PNG
│ ├── IMG_9890.PNG
│ ├── IMG_9891.PNG
│ ├── IMG_9893.PNG
│ ├── IMG_9830.PNG
│ ├── 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT
│ ├── 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex
│ └── 3 UNA features in 2016-2017
├── 2 Pricing plans example
│ ├── una io.PNG
│ ├── una io2.PNG
│ ├── pricing plans UNA.IO 27900 per month.PNG
│ ├── pricing plans UNA.IO 3600 per month.PNG
│ ├── pricing plans UNA.IO 7900 per month.PNG
│ └── pricing plans BOONEX.COM 6400 per month.PNG
└── 3 BOONEX 1999-2021 history archives
├── BOONEX - 300K web communities.jpg
├── BOONEX - 100K webmasters.jpg
├── BOONEX FOUNDED DATE Jul 2000.jpg
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
├── BOONEX 2018 - 300K web communities.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _3.PNG
├── BOONEX 2014 - 200K webmasters .PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
├── BOONEX some major clients in 2018.PNG
├── BOONEX - age 21 years.PNG
├── BOONEX 2013 - 200K webmasters.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
└── Boonex team in 2021 - half of team with BOONEX OVER 15 years | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT | matter | The root folder name references a specific legal concept ('phoenixing') applied to identified companies (UNA.IO, BOONEX.COM) and products (DOLPHIN, UNA-TRIDENT), which is a recognised legal/corporate law term indicating potential fraudulent or improper corporate restructuring — a clear legal context. The folder contains files with extensions (.jpg, .png) and the contents (evidence of product transitions, pricing, licensing transfers, customer redirection, history archives) are consistent with evidence gathering for a legal matter involving phoenixing allegations, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACFog | 2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police/JB-10
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police/JB-11
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police/JB-13 | 2024 04 25 fraud report police 25.5.2024 - E99547186
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.docx
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-10
├── JB-11
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-13 | 2024 04 25 fraud report police 25.5.2024 - E99547186 | matter | The root folder name includes a reference number (E99547186) combined with a date and legal/law enforcement context ('fraud report police'), matching a matter folder naming pattern. The tree contains files with extensions (.pdf, .docx) that are clearly legal/investigative documents (fraud report form, police report), and subfolder 'Evidence police' with exhibit-labelled items (JB-10 through JB-13) strongly indicate a legal matter context. | [] |
id:oW0xLtPtvgoAAAAAAAB24w | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (letters + hyphen + number). It contains at least one file with an extension (.png), and the filename references a specific client/project context ('YASKO STUDIO TAKES OVER BOONEX PROJECTS') with a date, suggesting a client-matter record. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAAA3Ww | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Feb2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jun2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Dec2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Mar2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03May2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Oct2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03Aug2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Sep2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Nov2015.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180002365-02Sep2015.pdf
└── BusinessVISA-4564942180002365-02Nov2015.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABx2w | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2018 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2014 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2020 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2016 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2015 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2013 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2017 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2019 AB statements-101680049.pdf | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2018 AB statements-101680049.pdf
├── Super 2014 AB statements-101680049.pdf
├── Super 2020 AB statements-101680049.pdf
├── Super 2016 AB statements-101680049.pdf
├── Super 2015 AB statements-101680049.pdf
├── Super 2013 AB statements-101680049.pdf
├── Super 2017 AB statements-101680049.pdf
└── Super 2019 AB statements-101680049.pdf | Super statements Andrew Boon | other | The root folder name 'Super statements Andrew Boon' is a descriptive subfolder/document-type descriptor (superannuation statements for a named individual), not a matter folder name matching recognised naming patterns. The contents are financial/account statements with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMjQ | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGRQ | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
2022 07 22 banks - payment providers - investments/7. Boonex Wise USD Statement Account 0964.pdf
2022 07 22 banks - payment providers - investments/21. Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
2022 07 22 banks - payment providers - investments/31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
2022 07 22 banks - payment providers - investments/32. CoinSpot Statements financial years 2018 - 2022.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - payment providers - investments/33. Coinbase Statements 1.01.2012 - 5.07.2022.pdf
2022 07 22 banks - payment providers - investments/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/24. Yasko sole trader Wise USD Statements Account 1199.pdf
2022 07 22 banks - payment providers - investments/27. Personal PayPal Account 31.03.22 - 28.06.22.pdf | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 7. Boonex Wise USD Statement Account 0964.pdf
├── 21. Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
├── 32. CoinSpot Statements financial years 2018 - 2022.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 33. Coinbase Statements 1.01.2012 - 5.07.2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 24. Yasko sole trader Wise USD Statements Account 1199.pdf
└── 27. Personal PayPal Account 31.03.22 - 28.06.22.pdf | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive label ('banks - payment providers - investments') rather than a client/matter naming pattern. The contents are bank statements, profit & loss reports, and financial account records — general financial/business documents with no strong legal context, court references, legal document types, or law firm indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACXjQ | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABEYQ | Ram Das Spiritual Awakening/01 Spiritual Awakening - 1 of 8.mp3
Ram Das Spiritual Awakening/02 Spiritual Awakening - 2 of 8.mp3
Ram Das Spiritual Awakening/04 Spiritual Awakening - 4 of 8.mp3
Ram Das Spiritual Awakening/03 Spiritual Awakening - 3 of 8.mp3
Ram Das Spiritual Awakening/08 Spiritual Awakening - 8 of 8.mp3
Ram Das Spiritual Awakening/05 Spiritual Awakening - 5 of 8.mp3
Ram Das Spiritual Awakening/06 Spiritual Awakening - 6 of 8.mp3
Ram Das Spiritual Awakening/07 Spiritual Awakening - 7 of 8.mp3 | Ram Das Spiritual Awakening
├── 01 Spiritual Awakening - 1 of 8.mp3
├── 02 Spiritual Awakening - 2 of 8.mp3
├── 04 Spiritual Awakening - 4 of 8.mp3
├── 03 Spiritual Awakening - 3 of 8.mp3
├── 08 Spiritual Awakening - 8 of 8.mp3
├── 05 Spiritual Awakening - 5 of 8.mp3
├── 06 Spiritual Awakening - 6 of 8.mp3
└── 07 Spiritual Awakening - 7 of 8.mp3 | Ram Das Spiritual Awakening | other | The folder contains only audio (.mp3) files of a spiritual lecture series with no legal, client-matter, or professional context whatsoever. The folder name does not match any matter naming pattern and there are no legal document types or indicators present. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB9mA | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-02b - 2020 04 07 JOT.ME unauthorised transfer TO HIS NAME.COM - Google Vault - Name.com - Order Confirmation - 15991287.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-04b - 2017 08 31 UNA.IO is BOONEX asset.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-04f - 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-04c - 2018 04 30 ONLINE.ME is BOONEX asset.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-05a - 2024 05 11 afternic NOT PARKED.png
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-04a - 2016 04 05 WEBHOME.ORG is BOONEX asset.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-06b - Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-06g - Verification statement for 202401120069552 - USER DATABASES.pdf
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-05d - 2024 05 11 afternic SOLD MATARISVAN.COM.png
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-06f - Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
└── 2024 05 13 annexes for affidavit
├── JB-02b - 2020 04 07 JOT.ME unauthorised transfer TO HIS NAME.COM - Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── JB-04b - 2017 08 31 UNA.IO is BOONEX asset.pdf
├── JB-04f - 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-04c - 2018 04 30 ONLINE.ME is BOONEX asset.pdf
├── JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
├── JB-05a - 2024 05 11 afternic NOT PARKED.png
├── JB-04a - 2016 04 05 WEBHOME.ORG is BOONEX asset.pdf
├── JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
├── JB-06b - Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
├── JB-06g - Verification statement for 202401120069552 - USER DATABASES.pdf
├── JB-05d - 2024 05 11 afternic SOLD MATARISVAN.COM.png
└── JB-06f - Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia | matter | The root folder name includes a date, a legal document type ('AIP response', 'Affidavit'), a named person (Julia), and a filing status note — all strongly indicative of a specific legal matter. The tree contains an unfiled affidavit (.docx) and numbered annexures referencing verification statements, asset transfers, and domain ownership disputes, which are unambiguous legal document types and activities. Rule 5/6 applies. | [] |
id:oW0xLtPtvgoAAAAAAACRHg | 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
2020/03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. Additionally, the contents are general business/financial documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA_OQ | closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Dec2015.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Jul2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Oct2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Jan2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Dec2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-16Oct2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Apr2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14May2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Jan2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15May2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Mar2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-13Feb2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2010.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-16Dec2012.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Oct2010.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Dec2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Sep2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Jun2014.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Dec2014.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Nov2011.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jul2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-16Mar2009.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Nov2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Jan2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Jun2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-08Apr2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Mar2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-08Oct2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Dec2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Feb2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Sep2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07May2018.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-08Nov2015.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-09Oct2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Nov2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jun2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jun2017.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Aug2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Mar2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Sep2016.pdf
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jul2016.pdf | closed credit cards accounts statements - some business services for Boonex Una paid from personal
├── Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
│ ├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
│ ├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
│ ├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
│ ├── VertigoPlatinum-4601843901111722-14Jul2016.pdf
│ ├── VertigoPlatinum-4601843901111722-15Oct2017.pdf
│ ├── VertigoPlatinum-4601843901111722-14Jan2016.pdf
│ ├── VertigoPlatinum-4601843901111722-14Dec2017.pdf
│ ├── VertigoPlatinum-4601843901111722-16Oct2016.pdf
│ ├── VertigoPlatinum-4601843901111722-15Apr2018.pdf
│ ├── VertigoPlatinum-4601843901111722-14May2017.pdf
│ ├── VertigoPlatinum-4601843901111722-15Jan2017.pdf
│ ├── VertigoPlatinum-4601843901111722-15May2016.pdf
│ └── VertigoPlatinum-4601843901111722-14Mar2017.pdf
├── Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
│ ├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
│ ├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
│ ├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Jan2010.pdf
│ ├── VertigoPlatinum-4601843780158059-16Dec2012.pdf
│ ├── VertigoPlatinum-4601843780158059-15Oct2010.pdf
│ ├── VertigoPlatinum-4601843780158059-14Dec2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Sep2009.pdf
│ ├── VertigoPlatinum-4601843780158059-15Jun2014.pdf
│ ├── VertigoPlatinum-4601843780158059-14Dec2014.pdf
│ ├── VertigoPlatinum-4601843780158059-14Nov2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Jul2009.pdf
│ └── VertigoPlatinum-4601843780158059-16Mar2009.pdf
├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
│ ├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Jan2018.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Jun2018.pdf
│ ├── AmplifyPlatinum-4601841000514135-08Apr2018.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Mar2018.pdf
│ ├── AmplifyPlatinum-4601841000514135-08Oct2017.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Dec2017.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Feb2018.pdf
│ ├── AmplifyPlatinum-4601841000514135-07Sep2017.pdf
│ └── AmplifyPlatinum-4601841000514135-07May2018.pdf
└── Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
├── AmplifyPlatinum-4601841001044728-07Jan2016.pdf
├── AmplifyPlatinum-4601841001044728-08Nov2015.pdf
├── AmplifyPlatinum-4601841001044728-07Dec2016.pdf
├── AmplifyPlatinum-4601841001044728-09Oct2016.pdf
├── AmplifyPlatinum-4601841001044728-07Nov2016.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2016.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2017.pdf
├── AmplifyPlatinum-4601841001044728-07Aug2016.pdf
├── AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
├── AmplifyPlatinum-4601841001044728-07Mar2016.pdf
├── AmplifyPlatinum-4601841001044728-07Sep2016.pdf
└── AmplifyPlatinum-4601841001044728-07Jul2016.pdf | closed credit cards accounts statements - some business services for Boonex Una paid from personal | other | The root folder name is a descriptive label for a collection of personal/business credit card account statements, not a matter folder naming pattern. The contents are purely financial/bank statements with no legal terminology, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByUA | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
└── CompleteFreedom-056331474-19Mar2013.pdf | 2013 | other | The root folder name '2013' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The contents appear to be recurring monthly account/statement documents (likely bank or financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAh5A | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Mar2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Nov2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Sep2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02May2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Oct2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jul2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Dec2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Jun2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-04Aug2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Apr2013.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Nov2013.pdf
├── BusinessVISA-4564942180002365-02Sep2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02Dec2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.pdf
└── BusinessVISA-4564942180002365-02Apr2013.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. All contents are bank/credit card statements with no legal context or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAByig | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB8vA | 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 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Julia Transactions.xls
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Andrew Transactions.xls | 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
├── 3. Financial Statements year to 31.03.2023 horisontal.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── Copy of Director's Loan Account-Julia Transactions.xls
├── 14. ATO Activity Sheets Boonex.pdf
└── Copy of Director's Loan Account-Andrew Transactions.xls | 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) with no strong legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAafg | Westpac 032097 327179/09 06 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 05 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 04 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 06 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 09 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 07 2021 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 02 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 01 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 03 2022 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 04 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 02 2021 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 11 2022 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 12 2020 Westpac 032097 327179 Boaz.pdf | Westpac 032097 327179
├── 09 06 2025 Westpac 032097 327179 Boaz.pdf
├── 09 05 2025 Westpac 032097 327179 Boaz.pdf
├── 09 04 2025 Westpac 032097 327179 Boaz.pdf
├── 09 06 2023 Westpac 032097 327179 Boaz.pdf
├── 09 09 2023 Westpac 032097 327179 Boaz.pdf
├── 09 07 2021 Westpac 032097 327179 Boaz.pdf
├── 09 02 2023 Westpac 032097 327179 Boaz.pdf
├── 09 01 2023 Westpac 032097 327179 Boaz.pdf
├── 09 03 2022 Westpac 032097 327179 Boaz.pdf
├── 09 04 2023 Westpac 032097 327179 Boaz.pdf
├── 09 02 2021 Westpac 032097 327179 Boaz.pdf
├── 09 11 2022 Westpac 032097 327179 Boaz.pdf
└── 09 12 2020 Westpac 032097 327179 Boaz.pdf | Westpac 032097 327179 | other | The root folder name 'Westpac 032097 327179' matches a bank account reference (BSB + account number), and all files are dated bank statements for that account. This is general financial/business documentation with no strong legal, client-matter, or professional legal context indicators. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFsQ | JB-22a - JB-22b - JB22c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
JB-22a - JB-22b - JB22c/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... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a - JB-22b - JB22c/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 - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf | JB-22a - JB-22b - JB22c
├── JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
└── JB-22a 2021-2022 setting up entities with BeFree
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png
├── 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
├── 2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
├── 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
├── 2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.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
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
└── 2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' appears to be a container combining multiple sub-matters (JB-22a, JB-22b, JB-22c), violating rule 2. Additionally, the contents are predominantly financial/accounting documents (P&L, valuations, bookkeeping, entity setup correspondence) with no strong initial or core legal document indicators, and the folder name does not match a recognised single-matter naming pattern. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABM1A | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any matter folder naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context and the folder name is not matter-specific. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAkfw | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2011-08-04 una-trident.png
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2016-09-29 una-trident name announcement.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9815.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9834.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9824.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9841.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9853.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9868.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9861.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9874.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9835.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9822.PNG
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/IMG_9837.PNG | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT
├── 2011-08-04 una-trident.png
├── 2016-09-29 una-trident name announcement.PNG
├── IMG_9815.PNG
├── IMG_9834.PNG
├── IMG_9824.PNG
├── IMG_9841.PNG
├── IMG_9853.PNG
├── IMG_9868.PNG
├── IMG_9861.PNG
├── IMG_9874.PNG
├── IMG_9835.PNG
├── IMG_9822.PNG
└── IMG_9837.PNG | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6); it is a descriptive evidence collection label referencing a web forum community topic. While files exist, there is no strong legal, client-matter, or professional legal context — the contents are screenshots/images from an online forum with no legal document types, court references, or law firm indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAiBw | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/9 FreedomBusiness-068024324-15Sep2016.pdf
2016/10 FreedomBusiness-068024324-15Oct2016.pdf | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
└── 10 FreedomBusiness-068024324-15Oct2016.pdf | 2016 | other | The root folder is named '2016', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for a single account, which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACeVw | SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
SC filed/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
SC filed/2025 07 17 DEFENCE notice-of-motion.pdf
SC filed/2025 06 20 Notice of Motion Affidavit_J Boon_cover sheet.pdf
SC filed/2025 07 17 Outline Submissions J Boon.pdf
SC filed/2025 07 17 DEFENCE AFFIDAVIT B20250717-13943290_Affidavit (General)_13252269_202500191574_001.pdf
SC filed/2025 06 20 FILED Notice of Motion.pdf
SC filed/2025 06 19 NOT FILED Notice of Motion J Boon_signed (002) F.pdf
SC filed/2025 07 17 DEFENCE B20250717-13943357_Defence To Claim_13252323_202500191574_001.pdf | SC filed
├── 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
├── 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
├── 2025 07 17 DEFENCE notice-of-motion.pdf
├── 2025 06 20 Notice of Motion Affidavit_J Boon_cover sheet.pdf
├── 2025 07 17 Outline Submissions J Boon.pdf
├── 2025 07 17 DEFENCE AFFIDAVIT B20250717-13943290_Affidavit (General)_13252269_202500191574_001.pdf
├── 2025 06 20 FILED Notice of Motion.pdf
├── 2025 06 19 NOT FILED Notice of Motion J Boon_signed (002) F.pdf
└── 2025 07 17 DEFENCE B20250717-13943357_Defence To Claim_13252323_202500191574_001.pdf | SC filed | other | The root folder name 'SC filed' is a common subfolder descriptor indicating a filing status/stage within a matter (rule 3), not a matter folder itself. It does not match any recognised matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGUA | 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_Analysis_Checking_Statement_8328_2022-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-11-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-12-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-09-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf | 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_Statement_8328_2022-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2021-03-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2021-11-30.pdf
├── SVB_Analysis_Checking_Statement_8328_2021-12-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-03-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-09-30.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
└── SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container for bank statements (SVB = Silicon Valley Bank), not a matter naming pattern. The contents are exclusively bank/financial statements, which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2yw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement', and cost detail reports tied to a specific client/matter context, satisfying rule 5/6 with clear legal/client-matter indicators. | [] |
id:oW0xLtPtvgoAAAAAAABQ6w | Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 Vidwaan Plan - Itinerary Table.pdf
Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 Russia links and contacts.pdf
Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 India links and contacts.pdf
Evidence 14 - my arangements for Vidwaan in Russia and India/2023 05 20 Vidwaan reunification after 4 years.MOV | Evidence 14 - my arangements for Vidwaan in Russia and India
├── 2023 02 22 Vidwaan Plan - Itinerary Table.pdf
├── 2023 02 22 Russia links and contacts.pdf
├── 2023 02 22 India links and contacts.pdf
└── 2023 05 20 Vidwaan reunification after 4 years.MOV | Evidence 14 - my arangements for Vidwaan in Russia and India | other | The root folder is named 'Evidence 14 - my arangements for Vidwaan in Russia and India', which is a subfolder descriptor/exhibit label (an evidence item) rather than a standalone matter folder. The contents are personal travel/itinerary documents and a video, not core legal matter documents, and the folder name does not match any recognised matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVSw | 2015/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
2015/AmplifyPlatinum-4601841001044728-08Nov2015.pdf | 2015
├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
└── AmplifyPlatinum-4601841001044728-08Nov2015.pdf | 2015 | other | The root folder name '2015' is a year-only label with no client name, matter number, or legal context. The files appear to be financial/account statements (Amplify Platinum credit card statements), which are general financial documents with no legal matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB9Dg | 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.numbers
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.xlsx | 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 BS 2021-2023.xlsx | 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 legal document types, court references, or legal terminology to establish a distinct legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAhlQ | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Aug2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Oct2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Aug2015.pdf
└── FreedomBusiness-068024324-15Sep2015.pdf | 2015 | other | The root folder name '2015' is simply a year, which does not match any matter folder naming pattern. The contents appear to be monthly business bank statements or financial documents (FreedomBusiness account statements), with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4Og | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jul2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Aug2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Apr2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Sep2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15May2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jun2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Oct2021.pdf | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
└── FreedomBusiness-4324-15Oct2021.pdf | BANKING - Boonex Freedom - debit card | other | The root folder is named 'BANKING - Boonex Freedom - debit card', which is a descriptive financial/banking category folder, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACFqg | JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
JB-16/JB-16 2021 05 19 andrew entered my email.png | JB-16
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
├── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
└── JB-16 2021 05 19 andrew entered my email.png | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). The files contain dates in YYYYMMDD-style format and describe specific incidents (email hacking, unauthorized access) that are consistent with evidence gathering in a legal matter, suggesting a client-matter context. | [] |
id:Ay-ZO2i5z2AAAAAAAAAYUA | PTE/9781447975007_Expert Pearson Test of English Academic B1 Standalone Coursebook.pdf | PTE
└── 9781447975007_Expert Pearson Test of English Academic B1 Standalone Coursebook.pdf | PTE | other | The root folder name 'PTE' is an abbreviation for Pearson Test of English, not a legal matter naming pattern. The single file is an academic coursebook with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQyQ | Term sheets/2022 11 10 TURNING AWAY OFFERS while 300K owner drawings.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2017 01 15 detroit.PNG
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2020 02 27 - Andrey deceives saying liabilities of boonex on me - UNA not worthy.png
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/breach described 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2018 01 24 BOONEX INC bancrupcy enquiry.png
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
Term sheets/2024 01 25 Latona's LLC M&A broker - sale listing agreement
Term sheets/2024 01 25 Latona's LLC M&A broker - sale listing agreement/2024 01 25 JULIA TO LATONAS Gmail - Re_ Boonex sale.pdf
Term sheets/2024 01 25 Latona's LLC M&A broker - sale listing agreement/2017-2019 I forwarded Andrey ignored - Do you want to sell Dolphin_.pdf
Term sheets/2024 01 25 Latona's LLC M&A broker - sale listing agreement/2023 11 09 Gmail - Exit Strategy - Una.io _ Latonas.com - Eric.pdf
Term sheets/2024 01 25 Latona's LLC M&A broker - sale listing agreement/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT A4.pdf
Term sheets/2024 02 16 Weisin Technology Inc - term sheet
Term sheets/2024 02 16 Weisin Technology Inc - term sheet/2024 02 17 Weisin Technology Investor Agreement.pdf
Term sheets/2024 02 16 Weisin Technology Inc - term sheet/Glen H. _ LinkedIn Weisin.pdf
Term sheets/2024 12 17 GPost Inc - term sheet
Term sheets/2024 12 17 GPost Inc - term sheet/Rob Hardy _ LinkedIn.pdf
Term sheets/2024 12 17 GPost Inc - term sheet/Kevin C. _ LinkedIn.pdf
Term sheets/2024 12 17 GPost Inc - term sheet/Boonex Pty Limited_Terms Sheet_Signed.pdf
Term sheets/2024 12 17 GPost Inc - term sheet/GPost Inc_Confidentiality Agreement_Signed.pdf | Term sheets
├── 2022 11 10 TURNING AWAY OFFERS while 300K owner drawings.pdf
├── 2015 - 2019 Boonex Inc related - term and breaches
│ ├── 2017 01 15 detroit.PNG
│ ├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
│ ├── 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
│ ├── 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
│ ├── 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
│ ├── 2020 02 27 - Andrey deceives saying liabilities of boonex on me - UNA not worthy.png
│ ├── 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
│ ├── 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
│ ├── 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
│ ├── 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
│ ├── breach described 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png
│ ├── 2018 01 24 BOONEX INC bancrupcy enquiry.png
│ └── 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── 2024 01 25 Latona's LLC M&A broker - sale listing agreement
│ ├── 2024 01 25 JULIA TO LATONAS Gmail - Re_ Boonex sale.pdf
│ ├── 2017-2019 I forwarded Andrey ignored - Do you want to sell Dolphin_.pdf
│ ├── 2023 11 09 Gmail - Exit Strategy - Una.io _ Latonas.com - Eric.pdf
│ └── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT A4.pdf
├── 2024 02 16 Weisin Technology Inc - term sheet
│ ├── 2024 02 17 Weisin Technology Investor Agreement.pdf
│ └── Glen H. _ LinkedIn Weisin.pdf
└── 2024 12 17 GPost Inc - term sheet
├── Rob Hardy _ LinkedIn.pdf
├── Kevin C. _ LinkedIn.pdf
├── Boonex Pty Limited_Terms Sheet_Signed.pdf
└── GPost Inc_Confidentiality Agreement_Signed.pdf | Term sheets | other | Rule 3 applies: the root folder is named 'Term sheets', which is a common subfolder descriptor/document-type label found inside legal matters rather than a matter folder itself. Additionally, the folder contains multiple distinct transactions/matters (Boonex/Latona's, Weisin Technology, GPost Inc), suggesting it is a container of grouped documents rather than a single legal matter (Rule 2). | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACH9A | 2024 03 10 BeFree accountants subpoena 1Gb/01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present/ab@una.io
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present/andreyyasko
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present/dramba@gmail.com
2024 03 10 BeFree accountants subpoena 1Gb/02.B Sent and received messages on internal client portal
2024 03 10 BeFree accountants subpoena 1Gb/02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries
2024 03 10 BeFree accountants subpoena 1Gb/02.B Sent and received messages on internal client portal/02. Boonex Queries
2024 03 10 BeFree accountants subpoena 1Gb/02.B Sent and received messages on internal client portal/03. Yasko Studio Pty Ltd Queries
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25330-20220524-092856-1653364736.111166.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20220610-041640-1654814800.2482.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20220610-041904-1654814944.2545.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/exten-25442-0404841866-20220523-123546-1653289546.109843.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/rg-600-0404841866-20220414-094837-1649909912.19416.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20220616-025551-1655328351.14222.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/exten-25442-0404841866-20220721-050651-1658360211.70416.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20221115-035727-1668464847.217970.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20220923-041237-1663886557.57190.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20230511-105012-1683782412.97792.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-25442-20220923-030531-1663882531.56764.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-60404841866-21075-20190725-104237-1564031557.138122.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present/out-50404841866-25041-20211214-084520-1639451720.399788.wav
2024 03 10 BeFree accountants subpoena 1Gb/02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
2024 03 10 BeFree accountants subpoena 1Gb/02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko
2024 03 10 BeFree accountants subpoena 1Gb/02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd
2024 03 10 BeFree accountants subpoena 1Gb/02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/04. Yasko Studio Pty Ltd | 2024 03 10 BeFree accountants subpoena 1Gb
├── 01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
├── 02.A Sent and received emails from 01.06.2018 to Present
│ ├── Juliaboon@me.com
│ ├── ab@una.io
│ ├── andreyyasko
│ └── dramba@gmail.com
├── 02.B Sent and received messages on internal client portal
│ ├── 01. Andrey Yasko Queries
│ ├── 02. Boonex Queries
│ └── 03. Yasko Studio Pty Ltd Queries
├── 02.C Client call and file notes from 01.06.2012 to present
│ ├── out-60404841866-25330-20220524-092856-1653364736.111166.wav
│ ├── out-60404841866-25442-20220610-041640-1654814800.2482.wav
│ ├── out-60404841866-25442-20220610-041904-1654814944.2545.wav
│ ├── exten-25442-0404841866-20220523-123546-1653289546.109843.wav
│ ├── rg-600-0404841866-20220414-094837-1649909912.19416.wav
│ ├── out-60404841866-25442-20220616-025551-1655328351.14222.wav
│ ├── exten-25442-0404841866-20220721-050651-1658360211.70416.wav
│ ├── out-60404841866-25442-20221115-035727-1668464847.217970.wav
│ ├── out-60404841866-25442-20220923-041237-1663886557.57190.wav
│ ├── out-60404841866-25442-20230511-105012-1683782412.97792.wav
│ ├── out-60404841866-25442-20220923-030531-1663882531.56764.wav
│ ├── out-60404841866-21075-20190725-104237-1564031557.138122.wav
│ └── out-50404841866-25041-20211214-084520-1639451720.399788.wav
└── 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
├── 02. Andrew Yasko
├── 03. Boonex Pty Ltd
└── 04. Yasko Studio Pty Ltd | 2024 03 10 BeFree accountants subpoena 1Gb | matter | The root folder name references a specific date, a named entity (BeFree accountants), and explicitly uses the legal term 'subpoena', matching a matter naming pattern with strong legal context. There are files with extensions (.pdf, .wav) and the tree contains a subpoena document (P_LEC250_2021_13105609.pdf) with a court/matter reference, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACeow | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Julia certified copy.png
JB-14 car loan Feb 2020/2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
JB-14 car loan Feb 2020/Image-1.png
JB-14 car loan Feb 2020/Image.png
JB-14 car loan Feb 2020/2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
JB-14 car loan Feb 2020/2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
JB-14 car loan Feb 2020/2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
JB-14 car loan Feb 2020/2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
JB-14 car loan Feb 2020/2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
JB-14 car loan Feb 2020/2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf | JB-14 car loan Feb 2020
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── 2020 02 26 VW for TOUREG Julia certified copy.png
├── 2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
├── Image-1.png
├── Image.png
├── 2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
├── 2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
├── 2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
├── 2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
├── 2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
└── 2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a prefixed matter naming pattern (JB-14 with client/matter descriptor). Files reference legal and financial matter context including loan documents (360 Finance), a financial settlement, certified ID, tax returns, and a car purchase — all consistent with a single client legal/financial matter. | [] |
id:oW0xLtPtvgoAAAAAAABv-w | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Oct2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-08Feb2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Apr2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-08Mar2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07May2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Oct2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Jun2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Jan2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-09Aug2015.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-09Nov2014.pdf | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-08Feb2015.pdf
├── AmplifyPlatinum-4601841000138489-07Apr2015.pdf
├── AmplifyPlatinum-4601841000138489-08Mar2015.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2015.pdf
├── AmplifyPlatinum-4601841000138489-07May2015.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2015.pdf
├── AmplifyPlatinum-4601841000138489-07Jun2015.pdf
├── AmplifyPlatinum-4601841000138489-07Jan2015.pdf
├── AmplifyPlatinum-4601841000138489-09Aug2015.pdf
└── AmplifyPlatinum-4601841000138489-09Nov2014.pdf | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The root folder and its contents represent a collection of monthly credit card statements (Amplify Platinum card ending 8489) across a date range — these are general financial/bank documents with no legal terminology, court references, or matter-specific indicators. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAlgA | City Systems Pty Ltd/Omid Ebrahimi-Helpdesk IT Support.docx
City Systems Pty Ltd/Cover Letter - Omid Ebrahimi.docx | City Systems Pty Ltd
├── Omid Ebrahimi-Helpdesk IT Support.docx
└── Cover Letter - Omid Ebrahimi.docx | City Systems Pty Ltd | other | The root folder name 'City Systems Pty Ltd' alone is a company name without any matter type, number, or legal descriptor matching a matter naming pattern. The files reference a helpdesk IT support document and a cover letter, which are general business/HR documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACjVA | 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:oW0xLtPtvgoAAAAAAAByjA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFmA | 2024 05 27 for Finn Roache/2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
2024 05 27 for Finn Roache/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
2024 05 27 for Finn Roache/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
2024 05 27 for Finn Roache/2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
2024 05 27 for Finn Roache/2024 05 13 AIP response FILED - prepared by lawyers
2024 05 27 for Finn Roache/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Affidavit - Sealed.pdf
2024 05 27 for Finn Roache/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
2024 05 27 for Finn Roache/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
2024 05 27 for Finn Roache/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
2024 05 27 for Finn Roache/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 27 for Finn Roache/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Annexures for Application in Proceeding of Julia Boon
2024 05 27 for Finn Roache/2024 04 25 fraud report police 25.5.2024 - E99547186
2024 05 27 for Finn Roache/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 05 27 for Finn Roache/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 05 27 for Finn Roache/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 05 27 for Finn Roache/2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police
2024 05 27 for Finn Roache/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
2024 05 27 for Finn Roache/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
2024 05 27 for Finn Roache/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit | 2024 05 27 for Finn Roache
├── 2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
├── 2024 05 13 AIP response FILED - prepared by lawyers
│ ├── 2024 05 13 - Boon - Affidavit - Sealed.pdf
│ └── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
├── 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
│ ├── 2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
│ ├── 2024 05 09 Application in Proceeding Julia Boon.docx
│ └── 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── 2024 04 25 fraud report police 25.5.2024 - E99547186
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.docx
│ ├── 2024 04 24 police report.pdf
│ └── Evidence police
└── 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
└── 2024 05 13 annexes for affidavit | 2024 05 27 for Finn Roache | matter | The root folder name 'for Finn Roache' combined with a date matches a client-name matter naming pattern (Rule 5/6). The tree contains strong legal context: sealed affidavits, Applications in a Proceeding, written submissions, fraud/police reports, and references to court proceedings (P_LEC250_2021), all clearly indicating a single legal matter for client Finn Roache. | [] |
id:oW0xLtPtvgoAAAAAAACF9w | Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
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-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-07.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf | Bendigo-UP-bank-may22-Feb24
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2023-04.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2023-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2022-12.pdf
├── 2up-statement-2023-06.pdf
├── 2up-statement-2023-05.pdf
└── 2up-statement-2023-08.pdf | Bendigo-UP-bank-may22-Feb24 | other | The root folder contains only bank statements and a proof-of-balance document, which are general financial/business documents with no strong legal, client-matter, or professional legal context. The folder name references bank statement date ranges rather than matching any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABM0w | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/11 FreedomBusiness-068024324-15Nov2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/9 FreedomBusiness-068024324-15Sep2019.pdf | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 7 FreedomBusiness-068024324-15Jul2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
└── 9 FreedomBusiness-068024324-15Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACAaA | 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:oW0xLtPtvgoAAAAAAACRLA | Yasko Studio Pty Ltd/2022 Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Yasko Studio Pty Ltd/2023 not-finished Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd
├── 2022 Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
└── 2023 not-finished Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd | other | The folder contains only financial statements (profit and loss, balance sheet, account transactions) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as contents are general business/financial documents only. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACoSw | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-4/JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
JB-4/JB-4 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
└── JB-4 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern. Files contain dated legal/client-matter signals including Google Vault email exports, references to retainment (retainer), funding negotiations, and software/business dealings, consistent with a single client matter file. | [] |
id:_lNPPtTB97wAAAAAAAAWdQ | DRAFTS/Cost Agreement Family Law 02042025 No1.doc
DRAFTS/Draft Consent Orders 08042025.docx
DRAFTS/Draft AFCO 08042025.docx
DRAFTS/Draft Consent Orders 02052025.docx
DRAFTS/Draft Letter To OS 19052025 No1.doc
DRAFTS/Draft AFCO 02052025.docx
DRAFTS/Draft Consent Orders 20052025.docx
DRAFTS/Draft AFCO 26062025.pdf
DRAFTS/Draft Consent Orders 19052025 OC edited 20052025.pdf
DRAFTS/Draft Consent Orders 26062025.pdf
DRAFTS/Draft AFCO 23062025.docx
DRAFTS/Draft Consent Orders 19052025_edited by OC.pdf
DRAFTS/Draft Consent Orders 19052025.docx | DRAFTS
├── Cost Agreement Family Law 02042025 No1.doc
├── Draft Consent Orders 08042025.docx
├── Draft AFCO 08042025.docx
├── Draft Consent Orders 02052025.docx
├── Draft Letter To OS 19052025 No1.doc
├── Draft AFCO 02052025.docx
├── Draft Consent Orders 20052025.docx
├── Draft AFCO 26062025.pdf
├── Draft Consent Orders 19052025 OC edited 20052025.pdf
├── Draft Consent Orders 26062025.pdf
├── Draft AFCO 23062025.docx
├── Draft Consent Orders 19052025_edited by OC.pdf
└── Draft Consent Orders 19052025.docx | DRAFTS | other | The root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters (Rule 3). Despite the legal content within, the folder name itself disqualifies it from being classified as a matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACiWA | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf
Yasko Sole Trader/Yasko (Sole Trader) P&L
Yasko Sole Trader/Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23
Yasko Sole Trader/Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
├── Yasko 2020 Financial Statements.pdf
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko - Activity Statement.pdf
│ └── Lodged copy of Mar-23Qtr BAS.pdf
├── Yasko (Sole Trader) P&L
│ └── Yasko_-_Profit_and_Loss-4.pdf
└── Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 4. GST calculation worksheet Yasko.pdf
└── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' does not match a recognised matter naming pattern (no matter number, no legal matter type descriptor). The contents are exclusively financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements, financial statements) with no strong indicators of legal context such as legal document types, court references, retainer documents, or law firm involvement. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYww | JB-17 car loan 10.12.2019 correspondence/2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 13 VW GOLF PURCHASED against our agreement GST 2K BACK Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 Golf 849144-02203358-1.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 VW ORANISING A CAR through his uno@boonex.com.png | JB-17 car loan 10.12.2019 correspondence
├── 2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
├── 2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
├── 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
├── 2019 12 13 VW GOLF PURCHASED against our agreement GST 2K BACK Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
├── 2019 12 10 Golf 849144-02203358-1.pdf
└── 2019 12 10 VW ORANISING A CAR through his uno@boonex.com.png | JB-17 car loan 10.12.2019 correspondence | other | The root folder name ends with 'correspondence', which is a common subfolder descriptor found inside legal matters (Rule 3). Additionally, the folder name does not match a recognised matter naming pattern on its own. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAByeA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1Ag | --- for consideration/2023 03 22 business sale.pdf
--- for consideration/2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf
--- for consideration/2023 10 27 sales yearly on all four entities.pdf
--- for consideration/2023 12 01 average monthly drawing from business.png
--- for consideration/example of 32 months of compensation to director
--- for consideration/example of 32 months of compensation to director/2023 08 26 -3- Personal expenses on business.pdf
--- for consideration/example of 32 months of compensation to director/2023 08 26 -2- Transfers to personal accounts.pdf
--- for consideration/example of 32 months of compensation to director/2023 08 26 -1- Summary of director drawings.pdf
--- for consideration/example of 32 months of compensation to director/2023 08 26 -3- Personal expenses on business.csv
--- for consideration/example of 32 months of compensation to director/2023 08 26 -1- Summary of director drawings.csv
--- for consideration/example of 32 months of compensation to director/2023 08 26 -2- Transfers to personal accounts.csv | --- for consideration
├── 2023 03 22 business sale.pdf
├── 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf
├── 2023 10 27 sales yearly on all four entities.pdf
├── 2023 12 01 average monthly drawing from business.png
└── 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 -3- Personal expenses on business.csv
├── 2023 08 26 -1- Summary of director drawings.csv
└── 2023 08 26 -2- Transfers to personal accounts.csv | --- for consideration | other | The root folder name '--- for consideration' is a generic descriptor, not a matter naming pattern (Rule 3/7). While files reference financial/business content, there is no strong legal context such as legal document types, court references, or law firm indicators — contents appear to be general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB1CQ | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf
Yasko Sole Trader/Yasko (Sole Trader) P&L
Yasko Sole Trader/Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23
Yasko Sole Trader/Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── Yasko 2020 Financial Statements.pdf
├── Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko - Activity Statement.pdf
│ └── Lodged copy of Mar-23Qtr BAS.pdf
├── Yasko (Sole Trader) P&L
│ └── Yasko_-_Profit_and_Loss-4.pdf
└── Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 4. GST calculation worksheet Yasko.pdf
└── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' does not match a recognised matter naming pattern (no matter number, no legal matter type descriptor). The contents are exclusively general business/financial documents (financial statements, profit & loss, BAS/activity statements, balance sheets) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcFQ | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABEpg | Wise Jars statements examples/Wise 617415092_AUD_2022-02-01_2023-01-23.pdf
Wise Jars statements examples/Wise 617415092_USD_2022-02-01_2023-01-23.pdf
Wise Jars statements examples/Wise 617415092_USD2_2022-02-01_2023-01-23.pdf | Wise Jars statements examples
├── Wise 617415092_AUD_2022-02-01_2023-01-23.pdf
├── Wise 617415092_USD_2022-02-01_2023-01-23.pdf
└── Wise 617415092_USD2_2022-02-01_2023-01-23.pdf | Wise Jars statements examples | other | The root folder name 'Wise Jars statements examples' does not match any matter folder naming pattern, and the contents are bank/financial statements with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWwg | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Oct2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-4564942180002365-02May2012.pdf
2012/BusinessVISA-4564942180002365-02Aug2012.pdf
2012/BusinessVISA-4564942180002365-03Sep2012.pdf | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-02May2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
└── BusinessVISA-4564942180002365-03Sep2012.pdf | 2012 | other | The root folder '2012' is a year-based container of monthly Business VISA statements — general financial/business documents with no legal context. Rules 3, 5, and 7 apply: the folder name is a plain year (weak matter naming pattern), contents are general business/financial documents (credit card statements), and there are no legal document types, legal terminology, or professional legal context anywhere in the tree. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGQA | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and documents referencing regulatory debt obligations, providing strong legal and professional context satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAlIQ | 3 BOONEX 1999-2021 history archives/BOONEX - 300K web communities.jpg
3 BOONEX 1999-2021 history archives/BOONEX - 100K webmasters.jpg
3 BOONEX 1999-2021 history archives/BOONEX FOUNDED DATE Jul 2000.jpg
3 BOONEX 1999-2021 history archives/BOONEX 2014 - 200K webmasters .PNG
3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
3 BOONEX 1999-2021 history archives/BOONEX 2013 - 200K webmasters.PNG
3 BOONEX 1999-2021 history archives/BOONEX 2018 - 300K web communities.PNG
3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
3 BOONEX 1999-2021 history archives/BOONEX - age 21 years.PNG
3 BOONEX 1999-2021 history archives/BOONEX some major clients in 2018.PNG
3 BOONEX 1999-2021 history archives/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9745.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9746.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9747.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9749.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9748.PNG
3 BOONEX 1999-2021 history archives/Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9750.PNG | 3 BOONEX 1999-2021 history archives
├── BOONEX - 300K web communities.jpg
├── BOONEX - 100K webmasters.jpg
├── BOONEX FOUNDED DATE Jul 2000.jpg
├── BOONEX 2014 - 200K webmasters .PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
├── BOONEX 2013 - 200K webmasters.PNG
├── BOONEX 2018 - 300K web communities.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
├── BOONEX - age 21 years.PNG
├── BOONEX some major clients in 2018.PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
└── Boonex team in 2021 - half of team with BOONEX OVER 15 years
├── IMG_9745.PNG
├── IMG_9746.PNG
├── IMG_9747.PNG
├── IMG_9749.PNG
├── IMG_9748.PNG
└── IMG_9750.PNG | 3 BOONEX 1999-2021 history archives | other | The root folder name 'BOONEX 1999-2021 history archives' does not match any recognised matter folder naming pattern and contains only image files documenting company history with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqxw | 13.12.2021/13.12.2021 Booking.jpg
13.12.2021/13.12.2021 On My Account.jpg | 13.12.2021
├── 13.12.2021 Booking.jpg
└── 13.12.2021 On My Account.jpg | 13.12.2021 | other | The root folder name '13.12.2021' is a date only and does not match any matter folder naming pattern. The files are booking and account images with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfHA | NAB Transaction/2025.05.22 #3992.pdf | NAB Transaction
└── 2025.05.22 #3992.pdf | NAB Transaction | other | The root folder name 'NAB Transaction' does not match any recognised matter naming pattern (no matter number, client name with matter type, or legal terminology). The single file appears to be a general financial/banking transaction document with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
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