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:oW0xLtPtvgoAAAAAAACfzQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── think.gif
├── post_old.gif
├── 757.png
├── 757(1).png
├── collapse_tcat.gif
├── 758.png
├── startnewthread.png
├── thu... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder contains only web browser-saved page assets (CSS, JS, GIF, PNG, JPG files) from a City-Data Forum page, with no legal context whatsoever. The folder name references a public forum discussion about suburbs, not a legal matter, and does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACAXw | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 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 profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6) — it is a descriptive label referencing a business activity (investment platform profile and investor interactions) rather than a client/matter identifier. The contents are screenshots of a business profile on an investment platform wit... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOHg | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure package/event, not a matter folder. Additionally, the contents are entirely general financial documents (bank statements, Stripe payouts, account statements) with no strong legal document types, court references, or matter... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACC5g | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name is a descriptive container label ('Finance - Bank Statements for all entities and Andrey bank accounts') that functions as a subfolder descriptor/collection of financial records, not a matter folder name matching any recognised matter naming pattern. The contents are general financial/business docu... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbZA | 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/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The 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:oW0xLtPtvgoAAAAAAABU8w | 2019 09 03 MIGRATION Hi everyone_files/gzip_loader(1).php
2019 09 03 MIGRATION Hi everyone_files/platform.js
2019 09 03 MIGRATION Hi everyone_files/plausible.js
2019 09 03 MIGRATION Hi everyone_files/una.svg
2019 09 03 MIGRATION Hi everyone_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2019 09 03 MIGRATION Hi everyone_fil... | 2019 09 03 MIGRATION Hi everyone_files
├── gzip_loader(1).php
├── platform.js
├── plausible.js
├── una.svg
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── gzip_loader(2).php
├── gzip_loader(3).php
├── mtztx4ztx5vm9hdijvdurggsghjwhq9w.jpg
├── kydwga5qxrrhvazkxygw5gqqxartxs7l
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── rnphvnj... | 2019 09 03 MIGRATION Hi everyone_files | other | The root folder name is a web migration artifact ('MIGRATION Hi everyone_files') containing only web assets (JS, PHP, SVG, JPG files) with no legal context or matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAnOQ | RSAT/Assessment only - RSAT_Knowledge Test.pdf | RSAT
└── Assessment only - RSAT_Knowledge Test.pdf | RSAT | other | The root folder name 'RSAT' does not match any recognised matter folder naming pattern (no client name, matter number, or legal context). The single file references a 'Knowledge Test', which is an assessment/training document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvIQ | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed/coded matter naming pattern (initials + number). The files include a 'Letter of Decision' and a 'Psychological Report' referencing a named individual, both strong legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABcAg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/443939.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/analytics_002.js
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/banner-styles.css
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/821680.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/776354.jpg
2017 1 2 - BRIDGE... | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files
├── 443939.jpg
├── analytics_002.js
├── banner-styles.css
├── 821680.jpg
├── 776354.jpg
├── 348998.jpg
├── 810669.jpg
├── 919849.jpg
├── 692509.jpg
├── bundle-playback.js
├── 350845.jpg
├── iconochive.css
└── 800770_002.jpg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files | other | The folder contains only image files, JavaScript, and CSS files — no legal documents or legal context whatsoever. Additionally, the folder name and contents suggest this is a saved webpage/archive bundle, not a legal matter folder. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByMQ | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA2zg | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACdLw | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 09 30 JULIA_Contempt Order Affidavit.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 09 JULIA_Contempt Application.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 23 JULIA_Contempt Appli... | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt
├── 2024 09 30 JULIA_Contempt Order Affidavit.pdf
├── 2024 10 09 JULIA_Contempt Application.pdf
├── 2024 10 23 JULIA_Contempt Application Affidavit.pdf
├── 2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
└── 2024... | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt | matter | The root folder name includes a file/matter number (LE250-2021) combined with legal terminology (NON-DISCLOSURE, contravention, contempt), matching the matter naming pattern. All files are clearly legal documents (Contempt Orders, Affidavits, Contravention Applications) with court/jurisdiction references, satisfying ru... | [] |
id:oW0xLtPtvgoAAAAAAACbEw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02May2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACcUg | 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:oW0xLtPtvgoAAAAAAACbhA | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/10 FreedomBusiness-068024324-15Oct2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/12 FreedomBusiness-068024324-15... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 10 FreedomBusiness-068024324-15Oct2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 12 FreedomBusiness-068024324-15De... | 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 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:_lNPPtTB97wAAAAAAAAP4A | DRAFTS/Intake document Timothy Party A 01.04.2025 - Copy.docx
DRAFTS/Draft Parenting plan.docx
DRAFTS/INV05801_J25006_No1.doc | DRAFTS
├── Intake document Timothy Party A 01.04.2025 - Copy.docx
├── Draft Parenting plan.docx
└── INV05801_J25006_No1.doc | DRAFTS | other | The root folder name 'DRAFTS' is a common subfolder descriptor found inside legal matters (Rule 3). Regardless of the legal content within, this folder type is classified as 'other'. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACa0g | 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/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial container ('BANKING - JULIA Boonex credit VISA 2365 statements') and all contents are bank/credit card statements — general financial documents with no legal context. Rules 3 and 5 apply: the folder is a subfolder descriptor type and contains only general business... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcFg | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └─... | 2020 | other | The root folder name '2020' is a plain year with no client/matter naming pattern. Contents are general business/financial documents (bank statements, a financial report) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1yg | Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITO... | Boonex Pty Ltd Australia - MAJOR COMPETITORS
├── 1 - Boonex MAJOR Competitors
│ ├── 4 Boonex vs TELLIGENT 2.PNG
│ ├── 4 Boonex vs TELLIGENT 1.PNG
│ ├── JIVE sold $300-400M _1.PNG
│ ├── 2 Boonex DOLPHIN vs NING 2.PNG
│ ├── 4 TOP COMPETITOR OF BOONEX - WHITE LABEL DATING.jpg
│ ├── 1 Boonex DOLPHIN vs DRUPAL J... | Boonex Pty Ltd Australia - MAJOR COMPETITORS | other | The root folder name 'Boonex Pty Ltd Australia - MAJOR COMPETITORS' is a descriptive research/competitive analysis folder, not a matter naming pattern. The contents are competitor research screenshots and web pages with no legal document types, court references, or legal terminology — no strong legal or client-matter c... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ9g | 2024 12 17 GPost Inc - term sheet/Rob Hardy _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Kevin C. _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Boonex Pty Limited_Terms Sheet_Signed.pdf
2024 12 17 GPost Inc - term sheet/GPost Inc_Confidentiality Agreement_Signed.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 | 2024 12 17 GPost Inc - term sheet | matter | The root folder name combines a date, client/company name (GPost Inc), and a matter type (term sheet), matching the Matter Folder Naming Pattern of 'Name + type'. The folder contains a signed Term Sheet and a signed Confidentiality Agreement, which are legal documents directly referencing a legal/professional context, ... | [] |
id:oW0xLtPtvgoAAAAAAABDjw | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusin... | 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:oW0xLtPtvgoAAAAAAACWQA | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is a plain year with no client/matter naming pattern. The contents appear to be monthly financial/account statements (CompleteFreedom account statements for each month of 2010), which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACbgg | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 12 FreedomBusin... | 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:oW0xLtPtvgoAAAAAAAB-Ug | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27), and the tree contains multiple files with extensions (.pdf, .png, .jpg). The contents reference legal/financial investigation context including undisclosed blockchain assets, cryptocurrency transactions, tax debt, and child support — strong indicator... | [] |
id:oW0xLtPtvgoAAAAAAABygA | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCGw | JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b
├── JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b | matter | The root folder name 'JB-02a-b' matches a prefixed file/matter number pattern (JB-02a-b). Files reference a legal professional context including 'Keddie and Associates' (a law firm) and legal document terminology ('directors founders statement'), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACGKA | JB-28c - samples of misappropriation on books/2017 10 PLUS500 from Boonex Paypal.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on book... | JB-28c - samples of misappropriation on books
├── 2017 10 PLUS500 from Boonex Paypal.png
├── 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
├── 2017 11 02 PLUS500 depositing from PAYPAL.png
├── 2021 04 03 trip to Tasmania on busness.png
├── 2021 03 02 _personal Bank Australia card 7905_connected to Boonex COINBAS... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed matter-file pattern (JB-28c) combined with a clear legal/forensic descriptor ('misappropriation'), strongly suggesting a single client matter. The files contain dated evidence of alleged financial misappropriation (crypto transfers,... | [] |
id:oW0xLtPtvgoAAAAAAABxqQ | detailed statements/2011 3-9 -details 1.JPG
detailed statements/2012 3 - 2012 3 -details 1.JPG
detailed statements/2011 9 - 2012 3 -details 1.JPG
detailed statements/2013 1 - 2013 4 -details 1.JPG
detailed statements/2013 3 - 2013 4 -details 1.JPG
detailed statements/2017 10 - 2018 4 -details 1.JPG
detailed statements/... | detailed statements
├── 2011 3-9 -details 1.JPG
├── 2012 3 - 2012 3 -details 1.JPG
├── 2011 9 - 2012 3 -details 1.JPG
├── 2013 1 - 2013 4 -details 1.JPG
├── 2013 3 - 2013 4 -details 1.JPG
├── 2017 10 - 2018 4 -details 1.JPG
├── 2015 4 - 2015 10 -details 1.JPG
├── 2012 9 - 2012 9 -details 1.JPG
├── 2012 12 - 2013 4 -det... | detailed statements | other | The root folder name 'detailed statements' is a common subfolder descriptor (rule 3), and the contents are scanned statement images with no strong legal, client-matter, or professional context (rule 5/NO_LEGAL_CONTEXT). | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACb8w | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 10 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACcVw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomB... | 2021 | other | The root folder name '2021' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB88Q | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements, BAS lodgement) with no strong indicators of legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACY0A | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── cds-pips.js
├── f(1).txt
├── panorama.js
├── f(2).txt
├── load
├── spm.v1.min.js
├── ats.js
├── tinypass.min.js
├── moatheader.js
└── polyfill.min.js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a news article URL/filename (mlive.com saved webpage files), not a matter folder naming pattern. Contents are browser-saved webpage assets (JS, GIF, txt files) with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW0Q | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.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 contents are purely bank/financial statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAyhQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter naming pattern. The contents appear to be recurring monthly account/statement documents (CompleteFreedom with an account number), which are general financial/account statements with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4gA | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACdiQ | 2025 05 24 brief/79A relevant police reports and statement of claim
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 P1018_Fraud_Report_Form.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 police report.pdf
2025 05 24 brief/79A relevant police reports and... | 2025 05 24 brief
├── 79A relevant police reports and statement of claim
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.pdf
│ ├── 2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
│ ├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
│ ├── 202... | 2025 05 24 brief | matter | Rule 5/6 apply: the root folder 'brief' combined with its dated prefix is a legal work product descriptor, but the contents overwhelmingly establish a single legal matter — files reference specific parties (Boon & Yasko), court filings (FedCFamC1A, Supreme Court Statement of Claim), sealed/unsealed orders, reasons for ... | [] |
id:oW0xLtPtvgoAAAAAAABwwQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files reference 'CompleteFreedom' which may be a product or entity, but the folder name alone does not meet any matter folder naming pattern, and there are no strong legal con... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACoTA | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale — clear legal matter indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABM1Q | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no matter naming pattern. All contents are Business VISA credit card statements (general financial/business documents) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAMpQ | JD_Financial_Disclosure/ING
JD_Financial_Disclosure/ING/ING_Savings Accelerator.pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser (1).pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser.pdf
JD_Financial_Disclosure/ING/ING_Savings Accelerator (1).pdf
JD_Financial_Disclosure/CBA_Credit_Card
JD_Financial_Disclosure/... | JD_Financial_Disclosure
├── ING
│ ├── ING_Savings Accelerator.pdf
│ ├── ING_Savings Maximiser (1).pdf
│ ├── ING_Savings Maximiser.pdf
│ └── ING_Savings Accelerator (1).pdf
├── CBA_Credit_Card
│ ├── Statement20250225.pdf
│ ├── Statement20240827.pdf
│ ├── Statement20250124.pdf
│ ├── Statement20241025.pdf
... | JD_Financial_Disclosure | other | The root folder 'JD_Financial_Disclosure' is a descriptive subfolder name representing a financial disclosure collection (bank statements, savings accounts, credit card statements) rather than a matter folder. Under rule 3, it functions as a subfolder descriptor, and under rule 5, the contents are general financial/ban... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACAPw | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-21.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-20... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-21.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed bank name descriptor, not a matter naming pattern (no client/matter type combination or matter number). The contents are bank account statement pages for Andrey Yasko, which are general financial/bank documents with no strong legal, client-matter, or p... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbZQ | 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:Ay-ZO2i5z2AAAAAAAAAlog | Brennan IT/IT Service Desk Agent 10-10-2021
Brennan IT/IT Service Desk Agent 10-10-2021/Omid Ebrahimi - IT Service Desk Agent.docx
Brennan IT/IT Service Desk Agent 10-10-2021/Cover Letter - Omid Ebrahimi.docx
Brennan IT/Service Desk Analyst
Brennan IT/Service Desk Analyst/Omid Ebrahimi (Ryan) - IT Service Desk Agent .d... | Brennan IT
├── IT Service Desk Agent 10-10-2021
│ ├── Omid Ebrahimi - IT Service Desk Agent.docx
│ └── Cover Letter - Omid Ebrahimi.docx
└── Service Desk Analyst
├── Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
└── Cover Letter - Omid Ebrahimi.docx | Brennan IT | other | The root folder 'Brennan IT' does not match any matter folder naming pattern, and the contents are job application/resume documents (cover letters, CV) with no legal context, court references, or legal document types. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRTQ | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
Boonex Pty Ltd/2021 Boonex Pty Ltd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
├── 2021 Boon... | Boonex Pty Ltd | other | The folder contains exclusively financial/accounting documents (tax returns, financial statements, BAS statements, ASIC search, director loan accounts) with no legal document types, court references, retainer/engagement documents, or other strong legal matter indicators. Under rule 5, general business/financial documen... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACclg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter 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 or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvNg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (Rule 1), and the contents are general financial/banking documents with no legal context (Rule 5 - NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABQ2w | 2023 06 01 about Vidwaan new disclosure and dates for affidavit/2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit
└── 2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit | other | The root folder name is a descriptive event/topic label (a date-stamped note about a specific disclosure and affidavit dates) rather than a matter folder naming pattern. It functions as a subfolder descriptor or document-level label, not a matter container. Rule 3 and Rule 7 apply. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA4Rw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAvsQ | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/Share Certificate - Yasko Studio Pty Ltd.pdf
Financial Disclosure 08.04.2022/L... | Financial Disclosure 08.04.2022
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── Loan Agreement - Boonex and PayPal credit.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2020 Tax R... | Financial Disclosure 08.04.2022 | other | The root folder name 'Financial Disclosure 08.04.2022' is a common subfolder descriptor (rule 3), representing a disclosure/document collection rather than a matter folder. The contents are general business/financial documents (tax returns, loan agreements, corporate certificates) with no strong matter-specific legal c... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB9Dw | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FT... | JB-29a-b
├── 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-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── JB-29b -... | JB-29a-b | matter | Rule 6 applies: the root folder 'JB-29a-b' compellingly looks like a matter folder (prefixed file/matter number pattern). It contains legal-context documents including trademark IP registrations, a Declaration of Intention to Use the Mark, and PPSR verification statements — all strong indicators of a single client's le... | [] |
id:oW0xLtPtvgoAAAAAAACQ6A | 2015 - 2019 Boonex Inc related - term and breaches/2017 01 15 detroit.PNG
2015 - 2019 Boonex Inc related - term and breaches/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
2015 - 2019 Boonex Inc related - term and breaches/2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2015 - 2019 Boonex Inc related ... | 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
├── 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
├── 2020 02 27 - Andrey deceives saying liab... | 2015 - 2019 Boonex Inc related - term and breaches | matter | The root folder name combines a date range, a company name (Boonex Inc), and a legal descriptor ('term and breaches'), matching the Name + type matter naming pattern. The tree contains strong legal indicators including a filed affidavit ('MY AFFIDAVIT'), a bankruptcy filing reference (txsb17-35722), an investigation me... | [] |
id:oW0xLtPtvgoAAAAAAACQ0Q | SMERGERS valuation with projections - competitors/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
SMERGERS valuation with projections - competitors/competitors
SMERGERS valuation with projections - competitors/competitors/2008 FUNDING - NING - $60M.PNG
SMERGERS valuation with projections ... | SMERGERS valuation with projections - competitors
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── competitors
│ ├── 2008 FUNDING - NING - $60M.PNG
│ ├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
│ ... | SMERGERS valuation with projections - competitors | other | The root folder name 'SMERGERS valuation with projections - competitors' is a descriptive project/analysis folder name, not a matter folder naming pattern (no matter number, client name + matter type, or recognised prefix). The contents are financial valuation, P&L, and competitor research documents — general business/... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB22w | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27), and the tree contains multiple files with extensions (.pdf, .png, .jpg). The contents include legal/financial investigation materials referencing cryptocurrency transactions, non-disclosure, tax debt, and child support — all strongly indicative of a ... | [] |
id:oW0xLtPtvgoAAAAAAACoBQ | 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:_lNPPtTB97wAAAAAAAAfEw | INVOICES & TRUST/Trust Receipts 23072025 10 Peters J25010.pdf
INVOICES & TRUST/Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST
├── Trust Receipts 23072025 10 Peters J25010.pdf
└── Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST | other | The root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/financial administrative category) found inside legal matters, triggering Rule 3. It does not represent a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACCiw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -3 Child Support - Personal expenses on busi... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a matter descriptor, and the files reference legal/financial forensic context including child support, director drawings, misappropriation, and a working draft by a bookkeeper — all st... | [] |
id:oW0xLtPtvgoAAAAAAACU4A | Photobooth love 2017-2024/2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
Photobooth love 2017-2024/2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
Photobooth love 2017-2024/2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
Photobooth love 2017-2024/2021 08 30 Adwaita almost 7y Movie on 30-8-21 at ... | Photobooth love 2017-2024
├── 2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
├── 2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
├── 2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
├── 2021 08 30 Adwaita almost 7y Movie on 30-8-21 at 6.03 pm.mov
├── 2018 children duckling dance.m4v
├── 2022 09 2... | Photobooth love 2017-2024 | other | The root folder name 'Photobooth love 2017-2024' does not match any matter folder naming pattern and contains only personal photos and home videos with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-AA | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJ6w | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB9ig | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID). The files include a 'Letter of Decision' and a 'Psyc Report' with a named individual (Julia Boon), both strongly indicating a legal/professional matter context with client-specific documents. | [] |
id:oW0xLtPtvgoAAAAAAACN7w | 2024 10 07 forensic accounting for Julia Boon/2024 09 22 Complaint to LECC by Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Application in Proceeding_Julia Boon.PDF
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Affidavit_Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2... | 2024 10 07 forensic accounting for Julia Boon
├── 2024 09 22 Complaint to LECC by Julia Boon.pdf
├── 2024 09 30 Application in Proceeding_Julia Boon.PDF
├── 2024 09 30 Affidavit_Julia Boon.pdf
├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
├── 2024 03 10 BeFree accountants subpoena 1Gb
│ ├... | 2024 10 07 forensic accounting for Julia Boon | matter | Rule 5/6 apply: the root folder name references a specific client (Julia Boon) and a legal/professional activity (forensic accounting, dated). The tree contains strong legal indicators including an Affidavit, Application in Proceeding, Complaint to LECC, a subpoena (with court reference LEC250_2021), financial disclosu... | [] |
id:oW0xLtPtvgoAAAAAAACg4w | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (JB- prefix with numeric suffix), and there is at least one file with an extension (.pdf). The file references a Google Vault export and an order confirmation, suggesting a legal/investigative context tied to a specific client matter. Rule 5 applies. | [] |
id:yIEFS5fJplAAAAAAAAABjA | Modern Script Bundle/._.DS_Store
Modern Script Bundle/OTF
Modern Script Bundle/OTF/._.DS_Store
Modern Script Bundle/OTF/._Mountains.otf
Modern Script Bundle/OTF/._OceanCabanna.otf
Modern Script Bundle/OTF/._Moonline.otf
Modern Script Bundle/OTF/._Melbourne.otf
Modern Script Bundle/OTF/._Smitten.otf
Modern Script Bundle... | Modern Script Bundle
├── ._.DS_Store
├── OTF
│ ├── ._.DS_Store
│ ├── ._Mountains.otf
│ ├── ._OceanCabanna.otf
│ ├── ._Moonline.otf
│ ├── ._Melbourne.otf
│ ├── ._Smitten.otf
│ ├── ._Islander.otf
│ ├── ._Silverway.otf
│ ├── ._Honeybun.otf
│ ├── ._Happiness.otf
│ ├── ._Stillness.otf
│ ├── ._Marigol... | Modern Script Bundle | other | The root folder 'Modern Script Bundle' contains only font files (.otf, .ttf) with no legal, client-matter, or professional context whatsoever. It does not match any matter folder naming pattern and has no legal document types or terminology. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA9fQ | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB2NQ | - TXT settlement offers/2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
- TXT settlement offers/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
- TXT settlement offers/2024 02 08 settlement proposal of Julia - not sen... | - TXT settlement offers
├── 2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
├── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
├── 2024 02 08 settlement proposal of Julia - not sent.txt
├── 2024 02 08 Property settle... | - TXT settlement offers | other | The root folder 'TXT settlement offers' is a common subfolder descriptor (rule 3) representing a specific document type/category within a matter, not a matter folder itself. It contains settlement offer documents for what appears to be a family/property matter between Andrey and Julia, but the folder name is a descript... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB3FQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor). Files reference a specific client (Andrey Yasko), tax debt, cryptocurrency working papers, and child support implications — all s... | [] |
id:oW0xLtPtvgoAAAAAAACiCQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO sta... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
├── statement_18740244_RUB_2... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency account exports) with no legal document types, legal terminology, court references, or law firm indicators. This is general financial/business content with no strong legal or client-matter context. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACS4A | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & ... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standar... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | other | The folder contains only general financial/accounting documents (balance sheets, profit & loss statements, general ledgers) with no strong legal context indicators. The root folder name is a descriptive label for tax ledger documents rather than a matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGSg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a descriptive subfolder name referencing a specific document type/event (DISCLOSURE) and a bank (wise bank), consistent with a subfolder descriptor within a matter rather than a matter folder itself. Additionally, the contents are bank balance statements — gener... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:jtvGYGs-UAAAAAAAAAADiA | Vault/rock case
Vault/rock case 2
Vault/rock case 2/IMG_2144.MOV | Vault
├── rock case
└── rock case 2
└── IMG_2144.MOV | Vault | other | The root folder 'Vault' is a container holding multiple subfolders ('rock case' and 'rock case 2'), making it a container folder under rule 2. Additionally, the folder name 'Vault' does not match any recognised matter naming pattern, and there are no legal context indicators anywhere in the tree. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwWA | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-4564942300299511-03Jul2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-03Jul2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder and does not match any matter folder naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvjQ | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACnVw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Ya... | 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 documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, GST worksheets, ATO activity statements) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as the contents are general business/financial documents wit... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsHw | 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 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | 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 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 | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or strong indicators of a legal matter. While the root folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/ac... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDFw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and its contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and the contents a... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3Fw | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder name matching recognised naming patterns. The contents are analytical table images (financial summaries), not core legal documents, and the folder appears to be a... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAYLg | INVOICES & TRUST/Trust Receipts 16062025 No6 Sawicki J25008.pdf
INVOICES & TRUST/Email To OC 13062025 Re trust receipt.msg
INVOICES & TRUST/INV05812_J25008 Sawicki J25008.pdf
INVOICES & TRUST/Trust Requisitions 5 Sawicki J25008 07072025.pdf
INVOICES & TRUST/Trust Receipts Sawicki 7 J25008 11072025.pdf
INVOICES & TRUST... | INVOICES & TRUST
├── Trust Receipts 16062025 No6 Sawicki J25008.pdf
├── Email To OC 13062025 Re trust receipt.msg
├── INV05812_J25008 Sawicki J25008.pdf
├── Trust Requisitions 5 Sawicki J25008 07072025.pdf
├── Trust Receipts Sawicki 7 J25008 11072025.pdf
├── Email To OC 04072025 Re Invoice.msg
├── STATEMENT_J25008 140... | INVOICES & TRUST | other | The root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/financial type), matching rule 3. Despite the legal billing/trust content inside, the folder name itself is a descriptive subfolder type, not a matter folder name. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA4sg | 6 Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/... | 6 Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── 2021 USD FSR-20210101-20211024.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── sale insights 2020.jpg
... | 6 Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' does not match any matter folder naming pattern and contains only general financial/business documents (PayPal financial summary reports and sales insights). There is no legal, client-matter, or professional legal context present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF_g | 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' references a Profit & Loss financial document, not a legal matter. The sole file is a Profit and Loss statement, which is a general business/financial document with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGnQ | SEARCHES/J21080 - NSW Title - 3 250566 Kings Park.pdf
SEARCHES/J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES
├── J21080 - NSW Title - 3 250566 Kings Park.pdf
└── J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES | other | The root folder name 'SEARCHES' is a common subfolder descriptor found inside legal matters (rule 3). Despite the files containing legal content (NSW Title searches), the folder itself is a subfolder-type descriptor, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABB1A | 2020 01 03 mentions of car sale/update.xlsx
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
2020 01 03 mentions of car sale/Boonex Revised - Queries for Sept-19Qtr.xlsx
2020 01 03 mentions of car sale/Google Vault... | 2020 01 03 mentions of car sale
├── update.xlsx
├── Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
├── Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
├── Boonex Revised - Queries for Sept-19Qtr.xlsx
├── Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
├── Boonex Pty Ltd Queries for Sept-19 Qtr (1).xlsx
├── S... | 2020 01 03 mentions of car sale | other | The root folder name '2020 01 03 mentions of car sale' is a descriptive/event-based label rather than a matter folder naming pattern (no client name + matter type, no matter number, no recognised prefix). The contents are general business queries and spreadsheets with no strong legal context beyond a chattel mortgage P... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGlw | DISCLOSURE OS/Hughes - disclosure 29062022.zip
DISCLOSURE OS/CBA Account transactions 010722-140722.numbers
DISCLOSURE OS/ART Transaction history.pdf
DISCLOSURE OS/Montgomery Fund Price at 12 July 2022.png
DISCLOSURE OS/Montgomery Fund Latest Statement.pdf
DISCLOSURE OS/CBA Statement 20211230.pdf
DISCLOSURE OS/PSS Stat... | DISCLOSURE OS
├── Hughes - disclosure 29062022.zip
├── CBA Account transactions 010722-140722.numbers
├── ART Transaction history.pdf
├── Montgomery Fund Price at 12 July 2022.png
├── Montgomery Fund Latest Statement.pdf
├── CBA Statement 20211230.pdf
├── PSS Statement Screen Shot.png
├── PSS Transaction Summary at 140... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' is a subfolder descriptor representing a specific stage/type of legal work (disclosure), not a matter folder in its own right (Rule 3). Additionally, the contents are predominantly financial/bank statements and asset records with no strong independent matter-naming pattern in the ro... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACOBA | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income St... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 2022 General... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are predominantly general business/financial documents (management accounts, tax returns, balance sheets, general ledger, bank statements) with no strong legal matter ind... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB2Ng | - TXT Andrey docs/2021 01 18 AVO Interim Order - Andrew.txt
- TXT Andrey docs/2021 05 31-filed Application for Final Orders - Andrew.txt
- TXT Andrey docs/2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
- TXT Andrey docs/2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
- TXT And... | - TXT Andrey docs
├── 2021 01 18 AVO Interim Order - Andrew.txt
├── 2021 05 31-filed Application for Final Orders - Andrew.txt
├── 2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
├── 2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
├── 2021 04 22-filed Application for Final Orde... | - TXT Andrey docs | matter | The folder contains multiple filed legal documents including Affidavits, AVO Interim Orders, Applications for Final Orders, Notice of Abuse/Family Violence, and Tender Bundles — all strong legal document types referencing a specific client (Andrey/Yasko) across a family law matter. Rule 5 and 6 apply: the folder name c... | [] |
id:oW0xLtPtvgoAAAAAAAB22A | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). The single file references a specific dated event ('Stepping Back From Business') in a legal/professional advisory context, satisfying rule 5 with at least one file and a clear client-matter indicator. | [] |
id:oW0xLtPtvgoAAAAAAAByNA | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder '2016' is a year-based container holding tax returns, financial statements, and banking records for Boonex Pty Ltd — general business/financial documents with no strong legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACldg | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), property transactions ('DETROIT PROPERTY PURCHASE'), and cross-jurisdictional corporate connections, which are strong indicators of legal/investigative c... | [] |
id:oW0xLtPtvgoAAAAAAAA3xg | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The folder contains monthly bank/business statements for a debit card account, which are general financial/business documents with no legal context. The root folder name does not match any matter naming pattern and the contents show no legal, client-matter, or professional legal indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABQ6g | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 1.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 25 julia asks andrew to return Vidwaan back home.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direct... | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction
├── 2021 01 21 julia to andrew on children care 1.PNG
├── 2021 01 25 julia asks andrew to return Vidwaan back home.PNG
├── 2021 01 25 I do not agree to Andrew to take Vidwaan from my home 2.PNG
├── 2021 04 21 and 26-4-21 asking address and therapy.P... | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction | other | The root folder name 'Evidence 9 - Andrey takes Vidwaan out of property in unknown direction' is a descriptive evidence subfolder label (Rule 3/4), not a matter folder name matching any recognised matter naming pattern. It appears to be a subfolder within a larger matter used to organise a specific piece of evidence. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACv5g | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 12 20 - 2024 04 15 my ip.png
JB-09 una.io and IPs/2024 04 15 - 2024 04 29 my ip.png
JB-09... | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 12 20 - 2024 04 15 my ip.png
├── 2024 04 15 - 2024 04 29 my ip.png
└── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter naming pattern (prefixed ID 'JB-09' combined with a subject). Files reference IP addresses, transfer of ownership, and a named party ('Andrey'), with dated screenshots suggesting evidence gathering in a legal/dispute context. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAABVew | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/analytics.js
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/comodo_secure_76x26_white.png
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 ... | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files
├── analytics.js
├── comodo_secure_76x26_white.png
├── saved_resource.html
├── 644885.jpg
├── 448349.jpg
├── sys-v4-ulogo.svg
├── 503952.jpg
├── yloIYiE.png
├── 581050.jpg
├── 489078.jpg
├── 677599.jpg
├── gzip_loader(3)... | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files | other | The root folder name does not match any recognised matter naming pattern and appears to be a saved web page asset folder (browser-saved HTML resource files). There is no legal, client-matter, or professional context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_yA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (BAS/Activity Statements) with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACODQ | 24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L | other | The root folder name is a numbered financial report descriptor ('P&L' / Profit and Loss) rather than a matter folder name, and the sole file is a Profit and Loss statement — a general financial/business document with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAhXA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABC7w | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 8 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a financial/banking records descriptor, not a matter naming pattern. The contents are monthly bank statements (general financial documents) with no legal terminology, court references, or other strong indicators of a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABxfg | andrew copy home loan/2011 3-9 -general 2.JPG
andrew copy home loan/2011 3-9 -details 2.JPG
andrew copy home loan/2012 3 - 2012 3 -details 2.JPG
andrew copy home loan/2012 3 - 2012 9 -general 2.JPG
andrew copy home loan/2016 4 - 2016 10 -details 2.JPG
andrew copy home loan/2017 10 - 2018 4 -details 2.JPG
andrew copy ho... | andrew copy home loan
├── 2011 3-9 -general 2.JPG
├── 2011 3-9 -details 2.JPG
├── 2012 3 - 2012 3 -details 2.JPG
├── 2012 3 - 2012 9 -general 2.JPG
├── 2016 4 - 2016 10 -details 2.JPG
├── 2017 10 - 2018 4 -details 2.JPG
├── 2017 4 - 2017 10 -details 2.JPG
├── 2013 4 - 2013 8 -details 2.JPG
├── 2015 4 - 2015 10 -general... | andrew copy home loan | other | The root folder name 'andrew copy home loan' does not match any recognised matter folder naming pattern (no matter number, no legal matter type suffix in a standard format). The contents are JPG image files labelled as 'general' and 'details' across date ranges, consistent with home loan statement screenshots or person... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABCXA | 2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE IMG_6107.MOV
2013-2017 BRIDGE paid from personal/2014 04 30 BUILDING BRIDGE photo.JPG
2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE.JPG
2013-2017 BRIDGE paid from personal/2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
2013-2017 BRIDGE paid from persona... | 2013-2017 BRIDGE paid from personal
├── 2014 04 30 BRIDGE IMG_6107.MOV
├── 2014 04 30 BUILDING BRIDGE photo.JPG
├── 2014 04 30 BRIDGE.JPG
├── 2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
├── 2014 04 30 BRIDGE Google Vault -.pdf
├── 2014 06 04 BRIDGE WORKS PART INVOICE invoice_sheet Dial a Dig Andrew #6.xls
├── 2... | 2013-2017 BRIDGE paid from personal | other | The root folder name '2013-2017 BRIDGE paid from personal' does not match any recognised matter folder naming pattern (no matter number, client name, or legal matter type). The contents are invoices, bank transfer receipts, photos, and construction-related documents with no strong legal, client-matter, or professional ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-1w | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category label for banking records, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACc1g | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not matching any matter naming pattern. The contents appear to be recurring monthly account/statement documents (likely bank or financial statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgHw | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. The files include a Disclosure Request and Affidavits referencing parenting, property, and specific legal paragraphs — clear legal document types establishing a family law/litigation context. Rule 5 an... | [] |
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