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:oW0xLtPtvgoAAAAAAAA92Q | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/7 FreedomBusiness-068024324-15J... | 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 4 FreedomBusiness-068024324-15Apr2016.pdf
βββ 12 FreedomBusiness-068024324-15Dec2016.pdf
βββ 11 FreedomBusiness-068024324-15Nov2016.pdf
βββ 7 FreedomBusiness-068024324-15Jul... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter naming pattern. The contents are monthly business bank/account statements (FreedomBusiness account statements for each month of 2016), which are general business/financial documents with no strong legal, client-matter, or professional... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:o9bjhggF6dAAAAAAAAAACg | Raingarden/Draft Report - Section 270 Review - Mr Vito Zerella.pdf | Raingarden
βββ Draft Report - Section 270 Review - Mr Vito Zerella.pdf | Raingarden | matter | The root folder 'Raingarden' combined with the file referencing a named client (Mr Vito Zerella) and a specific legal/regulatory instrument (Section 270 Review) provides a clear legal/professional context. Rule 5 applies: there is at least one file with an extension and unambiguous legal terminology. | [] |
id:oW0xLtPtvgoAAAAAAAA1RA | Bank Statements/Bank Australia Julia Boon
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Statements/Bank Australia Julia Boon... | Bank Statements
βββ Bank Australia Julia Boon
β βββ Bank Australia Julia Boon 2017-6.pdf
β βββ Bank Australia Julia Boon 2017-7.pdf
β βββ Bank Australia Julia Boon 2017-8.pdf
β βββ Bank Australia Julia Boon 2022-5.pdf
β βββ Bank Australia Julia Boon 2021-10.pdf
β βββ Bank Australia Julia Boon 2019-6.pdf
β ... | Bank Statements | other | Rule 3 applies: the root folder is named 'Bank Statements', which is a common subfolder descriptor found inside legal matters. Additionally, the contents are general financial/business documents (bank statements, transaction records, grant funding) with no strong indicators of a distinct legal matter. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAhtg | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
βββ BANKING - Boonex Freedom - debit card
β βββ 2010
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010 | 2010* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMOg | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011 | 2011* | 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:oW0xLtPtvgoAAAAAAAB3ww | 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/ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2015 Tax ... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
βββ 2019 Company Tax Return Boonex Pty Ltd.pdf
βββ 2015 Tax Return Boonex Pty Ltd.pdf
βββ 2020 Boonex Pty Ltd C... | Boonex Pty Ltd | other | The folder contains tax returns, financial statements, BAS statements, and ASIC searches β general business/financial documents with no strong indicators of a legal matter (no legal document types, court references, retainer, or legal terminology). Rule 5 is not satisfied as contents are general business/financial docu... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA45Q | 1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
1 - Boonex MAJOR Competitors/JIVE sold $300-400M _1.PNG
1 - Boonex MAJOR Competitors/5 FUNDING - ZOHO CONNECT - $310M.PNG
1 - Boonex MAJOR Competitors/JIVE sold $300-400M _2.PNG
1 - Boonex MAJOR Competitor... | 1 - Boonex MAJOR Competitors
βββ 4 Boonex vs TELLIGENT 2.PNG
βββ 4 Boonex vs TELLIGENT 1.PNG
βββ JIVE sold $300-400M _1.PNG
βββ 5 FUNDING - ZOHO CONNECT - $310M.PNG
βββ JIVE sold $300-400M _2.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2 Boonex DOLPHIN vs NING 2.PNG
βββ BOONEX DOLPHIN vs JOOMLA.jpg
βββ 4 Boonex vs Telli... | 1 - Boonex MAJOR Competitors | other | The root folder name 'Boonex MAJOR Competitors' does not match any recognised matter naming pattern and contains only competitor analysis/marketing screenshots with no legal context, court references, or legal document types. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMwA | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/... | 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Oct2012.pdf
βββ FreedomBusiness-068024324-15Sep2012.pdf
βββ FreedomBusiness-068024324-15May2012.pdf
βββ FreedomBusiness-068024324-15Nov2012.pdf
βββ Fre... | 2012 | other | The root folder name '2012' is a year-only label with no client/matter naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for a single account number, which are general business/financial documents with no strong legal or matter-specific context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA1xw | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-2.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfV... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure
βββ BankAustralia
β βββ PdfView.aspx.pdf
β βββ PdfView.aspx-2.pdf
β βββ PdfView.aspx-3.pdf
β βββ PdfView.aspx-57.pdf
β βββ PdfView.aspx-41.pdf
β βββ PdfView.aspx-29.pdf
β βββ PdfView.aspx-51.pdf
β βββ PdfView.aspx-7.pdf
β βββ PdfView.aspx-56.pdf
... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure | matter | The root folder name includes a date (2022 04 08), two named individuals (Andrew Boon, Andrey Yasko), and the phrase 'partial disclosure', which is clear legal terminology used in family law/financial disclosure proceedings. The subfolder 'Financial Disclosure 08.04.2022' and its contents (corporate certificates, tax r... | [] |
id:oW0xLtPtvgoAAAAAAACiCg | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 11. BAS Statements Sep and Dec 2022.pdf
βββ 3. Financial Statements year to 31.03.2023 horisontal.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ 17. Directo... | Boonex Pty Ltd documents 10.5.23 | other | The folder contents are exclusively financial/tax documents (tax returns, BAS statements, financial statements, ATO activity sheets, director loan accounts) with no strong legal context indicators. These are general business/financial documents with no legal document types, court references, or matter-specific legal te... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAn-g | L2 Support Engineer Job in Sydney - SEEK_files/sync
L2 Support Engineer Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
L2 Support Engineer Job in Sydney - SEEK_files/dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
L2 Support Engineer Job in Sydney - SEEK_files/tags(1).html
L2 Support Engineer Job in Sydney - SEEK_files/1c05... | L2 Support Engineer Job in Sydney - SEEK_files
βββ sync
βββ app-52d2f4c8c41d0fb86abd.css
βββ dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
βββ tags(1).html
βββ 1c056a984962480605a20a31bcae496022b57b25
βββ utag.197.js.download
βββ utag.140.js.download
βββ proxy.3d2100fd7107262ecb55ce6847f01fa5.html
βββ tags.html
βββ 11.056a039c3810... | L2 Support Engineer Job in Sydney - SEEK_files | other | The root folder name 'L2 Support Engineer Job in Sydney - SEEK_files' is a job listing page download from SEEK, not a legal matter. It contains web asset files (CSS, JS, HTML) with no legal context whatsoever. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA58A | 3 UNA features in 2016-2017/IMG_9766.PNG
3 UNA features in 2016-2017/IMG_9767.PNG
3 UNA features in 2016-2017/IMG_9768.PNG
3 UNA features in 2016-2017/IMG_9791.PNG
3 UNA features in 2016-2017/IMG_9770.PNG
3 UNA features in 2016-2017/IMG_9805.PNG
3 UNA features in 2016-2017/IMG_9810.PNG
3 UNA features in 2016-2017/IMG_9... | 3 UNA features in 2016-2017
βββ IMG_9766.PNG
βββ IMG_9767.PNG
βββ IMG_9768.PNG
βββ IMG_9791.PNG
βββ IMG_9770.PNG
βββ IMG_9805.PNG
βββ IMG_9810.PNG
βββ IMG_9783.PNG
βββ IMG_9781.PNG
βββ IMG_9790.PNG
βββ IMG_9776.PNG
βββ IMG_9797.PNG
βββ IMG_9813.PNG | 3 UNA features in 2016-2017 | other | The root folder name '3 UNA features in 2016-2017' does not match any recognised matter folder naming pattern and contains only image files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAhnA | JTC Technology/Omid Ebrahimi- IT Support Agent.docx
JTC Technology/Discription.pdf
JTC Technology/Cover Letter.docx | JTC Technology
βββ Omid Ebrahimi- IT Support Agent.docx
βββ Discription.pdf
βββ Cover Letter.docx | JTC Technology | other | The root folder name 'JTC Technology' does not match any recognised matter folder naming pattern (no matter number, client-matter pairing, or legal matter type). The files present (IT Support Agent profile, Description, Cover Letter) are general employment/business documents with no strong indicators of legal, client-m... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvcQ | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
βββ 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
βββ 2018 05 25 dolphin to una migration script.PNG
βββ 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
βββ 2016 09... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter reference). The tree contains multiple files with extensions (.PNG, .pdf) and the content clearly references a legal/dispute context β Google Va... | [] |
id:oW0xLtPtvgoAAAAAAABvfg | Swami Lakshmanjoo Satsang/TheMagicalJewelofDevotioninKashmirShaivism9781947241060.epub
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 5 - Essence of the Supreme Reality.mp3
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 4... | Swami Lakshmanjoo Satsang
βββ TheMagicalJewelofDevotioninKashmirShaivism9781947241060.epub
βββ Essence of the Supreme Reality
β βββ DVD Audio 5 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 4 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 3 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 1... | Swami Lakshmanjoo Satsang | other | The folder contains only audio (.mp3) and ebook (.epub) files related to spiritual/religious teachings (Kashmir Shaivism), with no legal documents, legal terminology, or client-matter context. The root folder name does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABwNA | 19 i ii iii/2009 last trip to kyrgyzstan using stgeorge cards.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan1.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan2.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan4.png
19 i ii iii/2003-2009 LoveLandia Adsense.pdf
19 i ii iii/2011-08-03 our sold house ... | 19 i ii iii
βββ 2009 last trip to kyrgyzstan using stgeorge cards.png
βββ 2011-08-03 our sold house in Kyrgyzstan1.png
βββ 2011-08-03 our sold house in Kyrgyzstan2.png
βββ 2011-08-03 our sold house in Kyrgyzstan4.png
βββ 2003-2009 LoveLandia Adsense.pdf
βββ 2011-08-03 our sold house in Kyrgyzstan3.png
βββ 2005-2009 Boo... | 19 i ii iii | other | The root folder name '19 i ii iii' does not match any recognised matter folder naming pattern. Additionally, the contents are personal photos, business screenshots, and property management images with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAQ4Q | INVOICES/Trust Receipts 30042025 No 4.pdf
INVOICES/INV05802_J22084.pdf
INVOICES/Email To OC 30042025 Re invoice.msg
INVOICES/Email To OC 30042025 Re invoice [0].msg
INVOICES/Email from OC 30042025 re authority to pay from trust.msg | INVOICES
βββ Trust Receipts 30042025 No 4.pdf
βββ INV05802_J22084.pdf
βββ Email To OC 30042025 Re invoice.msg
βββ Email To OC 30042025 Re invoice [0].msg
βββ Email from OC 30042025 re authority to pay from trust.msg | INVOICES | other | The root folder name 'INVOICES' is a common subfolder descriptor found inside legal matters (Rule 3). It is not itself a matter folder but a billing/invoices subfolder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABBjw | Manipulating Yasko taxes/2021 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Manipulating Yasko taxes/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
Manipulating Yasko taxes/2022 01 06 IT I... | Manipulating Yasko taxes
βββ 2021 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
βββ 2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Bac... | Manipulating Yasko taxes | other | The root folder name 'Manipulating Yasko taxes' does not match any recognised matter folder naming pattern (rule 5/6). The contents are tax returns, accounting reports, BAS queries, and financial records β general business/financial documents with no strong indicators of a legal matter context such as court references,... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABPbA | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed.jpg
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/SWG_GShield_Lockup_Horizontal_24px.png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - ... | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files
βββ unnamed.jpg
βββ SWG_GShield_Lockup_Horizontal_24px.png
βββ cleardot.gif
βββ unnamed(12).gif
βββ unnamed(40).png
βββ unnamed(9).png
βββ unnamed(29).png
βββ unnamed(31).png
βββ unnamed(6).png
βββ unnamed(3)... | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files | other | The root folder name is a saved email attachment/files folder (ending in '_files'), which is a common browser/email export subfolder descriptor, not a matter folder. Additionally, the folder contains only image files (jpg, png, gif) with no legal documents or files indicating a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGQg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 4.59.52β―pm.jpg
βββ Screenshot 2024-01-26 at 5.00.12β―pm.jpg
βββ Screenshot 2024-01-26 at 5.00.22β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.21β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.27β―pm.jpg
βββ Screenshot 2024-01-26 at 5.03.03β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name (Andrey), and a specific legal matter descriptor ('Obstruction of Sale of Business'), matching the Name + type matter naming pattern under rule 6/5. Files with extensions (.jpg) are present, and the folder name unambiguously references a legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAAChdA | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFMA | 1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam1.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam2.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam3.PNG
1999-2000 Andrey online Ru... | 1999-2000 Andrey online Russian mail order bride scam
βββ 1999-2000 Andrew mail order bride scam1.PNG
βββ 1999-2000 Andrew mail order bride scam2.PNG
βββ 1999-2000 Andrew mail order bride scam3.PNG
βββ 1999-2000 Andrew mail order bride scam10.jpg
βββ 1999-2000 Andrew mail order bride scam6.PNG
βββ 1999-2000 Andrew mail... | 1999-2000 Andrey online Russian mail order bride scam | other | The root folder name does not match any recognised matter folder naming pattern (Rule 5/6). The contents are image files of what appears to be a personal scam incident with no legal firm, court, jurisdiction, legal document types, or client-matter indicators present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACekA | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
βββ 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name combines a file-number prefix (JB-24), a legal activity descriptor (investigation), and a client/subject name (Charles Griffin), matching the Matter Folder Naming Pattern. The single PDF file references a memo related to an investigation, which is a clear legal/professional context indicator satisf... | [] |
id:oW0xLtPtvgoAAAAAAABIgw | From 2015 financial control and embezzlement/2021 05 17 andrey hacked my email.png
From 2015 financial control and embezzlement/2021 05 17 hacked my email.jpeg
From 2015 financial control and embezzlement/2022 08 25 Letter to other side Services Australia.pdf
From 2015 financial control and embezzlement/2022 10 11 how ... | From 2015 financial control and embezzlement
βββ 2021 05 17 andrey hacked my email.png
βββ 2021 05 17 hacked my email.jpeg
βββ 2022 08 25 Letter to other side Services Australia.pdf
βββ 2022 10 11 how i survived 2020-2022.pdf
βββ 2020 08 21 Andrey came inside my house with fiance and real estate agent - mobile texts.pn... | From 2015 financial control and embezzlement | matter | The root folder name 'From 2015 financial control and embezzlement' combined with subfolders like 'Embezzlement - fraud' and 'illegal phoenixing' and files such as '2022 08 25 Letter to other side Services Australia.pdf' strongly indicate a single legal/dispute matter involving financial misconduct allegations. Rule 5/... | [] |
id:Ay-ZO2i5z2AAAAAAAAAcDA | Vodafone/Vodafone_Keep_Talking_Plus.pdf | Vodafone
βββ Vodafone_Keep_Talking_Plus.pdf | Vodafone | other | The root folder name 'Vodafone' is a company/brand name without any matter type, number, or legal descriptor, and the single file appears to be a product/service document (Keep Talking Plus) with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal w... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGBw | 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-b
βββ JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
βββ JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-02a-b | matter | The root folder 'JB-02a-b' matches a prefixed file/matter number pattern (JB-02a-b). The files reference 'Keddie and Associates' (a law firm) and 'directors founders statement', providing clear legal/professional context. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAAA-TQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-02Aug2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. All contents are bank/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACoSg | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
βββ 2023 05 10 UNA business plan.pdf
βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
βββ UNACMS v2.pdf
βββ Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The root folder name does not match a recognised matter naming pattern (it reads as a business sale information package, not a client-matter reference). The contents are general business/valuation documents (business plan, SaaS valuation guide, CIM presentation) with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABIQw | 2023 03 17 Evidence Police Timeline/2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
2023 03 17 Evidence Police Timeline/2020 12 16 statement for ADVO.pdf
2023 03 17 Evidence Police Timeline/2022 07 18 Affidavit Sergey Shadrin.pdf
2023 03 17 Evidence Police Timeline/Research on murder-suicides... | 2023 03 17 Evidence Police Timeline
βββ 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
βββ 2020 12 16 statement for ADVO.pdf
βββ 2022 07 18 Affidavit Sergey Shadrin.pdf
βββ Research on murder-suicides in DFV.png
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2023 03 15 Julia Boon N... | 2023 03 17 Evidence Police Timeline | other | Rule 3 applies: the root folder name '2023 03 17 Evidence Police Timeline' is a subfolder descriptor representing a specific evidence/timeline collection, not a matter folder. It functions as a descriptive label for a category of documents within a matter rather than the matter itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAvjg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-02Sep2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive label for bank/credit card statements ('BANKING - JULIA Boonex credit VISA 2365 statements'), which is a subfolder descriptor for financial records, not a matter folder. The contents are exclusively general business/financial documents (bank statements) with no legal context indica... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGGQ | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION... | JB-29a-b
βββ JB-29a - Trademarks
β βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
β βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
β βββ FTK-98109998 UNA class 009.pdf
β βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
β βββ FTK-98110000 UNA class 042.pdf
βββ JB-29b -... | JB-29a-b | matter | The root folder 'JB-29a-b' matches a prefixed matter file-number pattern (JB- prefix with numeric/alphanumeric suffix). It contains legal-context documents including trademark IP registrations, a Declaration of Intention to Use a Mark, and PPSR verification statements β all of which are specific legal/professional inst... | [] |
id:oW0xLtPtvgoAAAAAAAByTw | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Oct2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/... | 2012
βββ CompleteFreedom-056331474-19Jan2012.pdf
βββ CompleteFreedom-056331474-19Feb2012.pdf
βββ CompleteFreedom-056331474-19Mar2012.pdf
βββ CompleteFreedom-056331474-19Apr2012.pdf
βββ CompleteFreedom-056331474-19Aug2012.pdf
βββ CompleteFreedom-056331474-19Oct2012.pdf
βββ CompleteFreedom-056331474-19Jul2012.pdf
βββ Com... | 2012 | other | The root folder name '2012' is a year-only label with no client, matter, or legal context. The contents appear to be monthly financial/account statements (CompleteFreedom account statements by date), which are general business/financial documents with no strong legal matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACILg | Emails/01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
Emails/02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
Emails/03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
Emails/73. Yasko Studio Pty Ltd - Revision in monthly fixed fees ... | Emails
βββ 01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
βββ 02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
βββ 03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
βββ 73. Yasko Studio Pty Ltd - Revision in monthly fixed fees for B... | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters. Additionally, the contents are general business/accounting documents (BAS, STP reports, bookkeeping fees, invoices, timesheets) with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAwVQ | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-45649423... | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Apr2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-03Jul2016.pdf
βββ BusinessVISA-4564942300... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter naming pattern. The contents are business VISA card statements (general financial/business documents) with no legal context, client-matter indicators, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFvA | JB-31/JB-31a - 2021 - 500,000 webmasters.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the en... | JB-31
βββ JB-31a - 2021 - 500,000 webmasters.png
βββ JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end ... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains files with extensions and strong legal/matter context including a recording of a negotiation about 'damages' and 'business sale', references to a named individual (Andrey/Julia), competitor valuation evidence, upset clients document... | [] |
id:oW0xLtPtvgoAAAAAAACDMw | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a subfolder descriptor (bank statements) rather than a matter folder name, and the contents are general financial/bank documents with no strong legal or client-matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAl5A | Partners in Performance/Omid Ebrahimi - IT Service Desk Agent.docx
Partners in Performance/Cover Letter - Omid Ebrahimi.docx
Partners in Performance/Discription.docx | Partners in Performance
βββ Omid Ebrahimi - IT Service Desk Agent.docx
βββ Cover Letter - Omid Ebrahimi.docx
βββ Discription.docx | Partners in Performance | other | The root folder name 'Partners in Performance' does not match any recognised matter folder naming pattern (no matter number, client/surname with matter type, or legal terminology). The contents appear to be recruitment/HR documents (CV, cover letter, job description) with no legal, client-matter, or professional legal ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAArFg | Haircuts/Haircut.jpg
Haircuts/Hair Cut 2.jpg
Haircuts/4273728415_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
Haircuts/3456557690_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
Haircuts/4057874750_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png | Haircuts
βββ Haircut.jpg
βββ Hair Cut 2.jpg
βββ 4273728415_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
βββ 3456557690_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
βββ 4057874750_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png | Haircuts | other | The root folder 'Haircuts' contains only image files of hairstyles with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-rQ | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
βββ JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID naming pattern (Rule 5/6). The single file references a cease and desist letter with named parties and a Google Vault reference, which are unambiguous legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAACgqQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your serv... | JB-31f - Value - competitors
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2008 FUNDING - NING - $60M.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
βββ 2019 DRUPAL worth $69M.png
βββ 2019 01 02 FUNDING GROW EX... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter folder naming pattern (it reads as a research/analysis subfolder about competitor valuations, not a client matter). The contents are competitive intelligence and valuation research documents with no strong legal document types, cou... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAADUQ | BitCoin/CryptoTabBrowserx64__a9oW1U9.exe
BitCoin/guarda-backup-13-10-18-06-39.txt
BitCoin/BTC.com Bitcoin Wallet Recovery Backup Sheet - mywallet-7023b406c3bbef7a.pdf | BitCoin
βββ CryptoTabBrowserx64__a9oW1U9.exe
βββ guarda-backup-13-10-18-06-39.txt
βββ BTC.com Bitcoin Wallet Recovery Backup Sheet - mywallet-7023b406c3bbef7a.pdf | BitCoin | other | The root folder name 'BitCoin' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are personal cryptocurrency wallet files with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAMsA | TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
TKSF Trust Deed/The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed
βββ THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
βββ The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
βββ THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed | matter | The root folder name 'TKSF Trust Deed' combines a client/fund abbreviation with a legal document type (Trust Deed), matching the Name + type matter naming pattern. The files directly reference a superannuation fund trust deed, establishment document, and amended deed β all unambiguous legal documents establishing a cle... | [] |
id:oW0xLtPtvgoAAAAAAAA_9A | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name is a descriptive label for a collection of PayPal financial statements ('PAYPAL statements 2014 - Oct 2021'), functioning as a document/evidence container rather than a matter folder. The contents are general business/financial records (bank statements, PayPal CSVs, loan screenshots) with no strong... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABzGA | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-45649421... | 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-02Jun2011.pdf
βββ BusinessVISA-4564942180002365-02Aug2011.pdf
βββ BusinessVISA-4564942180002365-02May2011.pdf
βββ BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of monthly Business VISA credit card statements β general financial/business documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a plain year (not a matter naming pattern) and the contents are general business/fi... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANqQ | ING/ING_Savings Accelerator.pdf
ING/ING_Savings Maximiser (1).pdf
ING/ING_Savings Maximiser.pdf
ING/ING_Savings Accelerator (1).pdf | ING
βββ ING_Savings Accelerator.pdf
βββ ING_Savings Maximiser (1).pdf
βββ ING_Savings Maximiser.pdf
βββ ING_Savings Accelerator (1).pdf | ING | other | The root folder 'ING' contains only bank savings account documents (Savings Accelerator, Savings Maximiser), which are general financial/banking documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-Sg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-45649421... | 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-02Sep2014.pdf
βββ BusinessVISA-4564942180002365-02Oct2014.pdf
βββ BusinessVISA-4564942180002365-02Apr2014.pdf
βββ BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-only name with no matter naming pattern. Contents are exclusively business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB24Q | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
βββ JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
βββ JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
βββ JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
βββ JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | other | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' appears to be a container combining multiple sub-references (JB-12a through JB-12d), suggesting it groups multiple items rather than representing a single legal matter. Additionally, the folder name does not match any recognised matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAhsQ | KIA Motors AU/Omid Ebrahimi- IT Helpdesk Support Administrator.docx
KIA Motors AU/Cover Letter.docx | KIA Motors AU
βββ Omid Ebrahimi- IT Helpdesk Support Administrator.docx
βββ Cover Letter.docx | KIA Motors AU | other | The root folder name 'KIA Motors AU' matches a company/client name pattern, but the only files present are a job application CV and cover letter, which are general employment/HR documents with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambi... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACoSA | 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
βββ 2022 07 21 Letter of Decision - INSP & RP.pdf
βββ 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:oW0xLtPtvgoAAAAAAABb5w | 2023 04 19 on una io forum - Boonex Dolphin - without support dolphin become out of the date very soon_files/3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
2023 04 19 on una io forum - Boonex Dolphin - without support dolphin become out of the date very soon_files/f9tdaygq6zscuse9hjbaqpyncbxqdwjj.jpg
2023 04 19 on una io forum -... | 2023 04 19 on una io forum - Boonex Dolphin - without support dolphin become out of the date very soon_files
βββ 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
βββ f9tdaygq6zscuse9hjbaqpyncbxqdwjj.jpg
βββ fj7xrdctdas86sr4iqsurvd8zqf5ftiu.jpg
βββ 7phewfcgukapc2iumxnfhwgt7rawbeqs.jpg
βββ xme25vnhwvm2lbexy82tnxuk7jenjmxj.jpg
βββ sp... | 2023 04 19 on una io forum - Boonex Dolphin - without support dolphin become out of the date very soon_files | other | The root folder name is a web forum post archive (not a matter naming pattern), and the contents are web asset files (images, JS, CSS) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACmEg | 2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are cryptocurrency transaction reports and tax working documents β general financial/tax records with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxdQ | 3 Home loan statements/my mother contributions - home loan redraw.pdf
3 Home loan statements/andrew copy home loan
3 Home loan statements/andrew copy home loan/2011 3-9 -general 2.JPG
3 Home loan statements/andrew copy home loan/2011 3-9 -details 2.JPG
3 Home loan statements/andrew copy home loan/2012 3 - 2012 3 -detai... | 3 Home loan statements
βββ my mother contributions - home loan redraw.pdf
βββ andrew copy home loan
β βββ 2011 3-9 -general 2.JPG
β βββ 2011 3-9 -details 2.JPG
β βββ 2012 3 - 2012 3 -details 2.JPG
β βββ 2015 10 - 2016 4 -details 2.JPG
β βββ 2017 4 - 2017 10 -general 2.JPG
β βββ 2015 10 - 2016 4 -general 2.J... | 3 Home loan statements | other | The root folder name '3 Home loan statements' is a descriptive subfolder label (financial/bank statements), not a matter folder naming pattern. The contents are general financial documents (home loan statements) with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACuVQ | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description). Files reference ASIC and ATO debt matters with legal correspondence directed to a law firm ('Burgess Family Law'), providing unambiguous legal and professional context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAB-mA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ 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 the tree contains at least one file with an extension. The file references an order confirmation related to a domain name transfer, which in context of a prefixed matter folder suggests a client-matter file. Rule 5 applie... | [] |
id:oW0xLtPtvgoAAAAAAABd2w | 31. Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
31. Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS | other | The root folder name '31. Yasko Studio BAS' references a Business Activity Statement (BAS), which is a tax/accounting document type rather than a legal matter. The contents are general business/financial documents (BAS/activity statements) with no strong indicators of legal, client-matter, or professional legal context... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr6A | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA... | JB-29a - Trademarks
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf
βββ FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files contain clear legal context referencing IP rights, trademark registrations, and declaration of intention to use a mark β all unambiguous legal/IP matter documents. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAABzFw | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Mar2011.pdf
2011/FreedomBusiness-068024324-15Jun2011.pdf
2011/... | 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Sep2011.pdf
βββ FreedomBusiness-068024324-15Apr2011.pdf
βββ FreedomBusiness-068024324-15Mar2011.pdf
βββ FreedomBusiness-068024324-15Jun2011.pdf
βββ Fre... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name. The contents appear to be monthly business account statements (FreedomBusiness) for each month of 2011 β general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACmJg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder label (bank statements), not a matter folder name. The contents are general financial/bank documents with no strong legal or client-matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACo7Q | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/... | JB-14 car loan Feb 2020
βββ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
βββ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
βββ 2020 02 26 VW for TOUREG Andrey certified copy.png
βββ 2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boon... | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a matter naming pattern (prefixed ID 'JB-14' combined with a matter descriptor). The tree contains multiple files with extensions referencing legal/financial context including loan documents (360 Finance Loan Documents), a dealer tax invoice, certified ID solutions... | [] |
id:oW0xLtPtvgoAAAAAAACGVw | 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
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 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:oW0xLtPtvgoAAAAAAACGMg | JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
... | JB-29b - PPSR
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement... | JB-29b - PPSR | matter | The root folder 'JB-29b - PPSR' matches a matter naming pattern (prefixed file number with matter type descriptor). The folder contains multiple PPSR (Personal Property Securities Register) verification statements, which are legal/regulatory documents directly associated with legal work, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB24g | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
βββ JB-16 2021 05 19 andrew entered my email.png
βββ JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
βββ JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID naming pattern (Rule 5/6). The files reference specific dated incidents involving email access and business account interference, suggesting a client matter with legal context (e.g., unauthorized access, dispute). Files with extensions (.png, .jpeg, .PNG) are present... | [] |
id:oW0xLtPtvgoAAAAAAABPLA | setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
setting Boonex up into insolvency/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
se... | setting Boonex up into insolvency
βββ 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
βββ 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
βββ 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
βββ 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Va... | setting Boonex up into insolvency | matter | The root folder name 'setting Boonex up into insolvency' compellingly describes a legal matter involving insolvency proceedings against a named entity (Boonex), satisfying rule 6. The file tree contains strong legal indicators including a cease and desist letter, ATO/ASIC debt documents, investigation of Acts and Codes... | [] |
id:O1TWnep4xTkAAAAAAAAACA | 031 MB Borch, Probalte- Newmans/Asset List_1.docx
031 MB Borch, Probalte- Newmans/Blank document to Mrs. Lindy Borch_3.docx
031 MB Borch, Probalte- Newmans/Case Details_1.docx | 031 MB Borch, Probalte- Newmans
βββ Asset List_1.docx
βββ Blank document to Mrs. Lindy Borch_3.docx
βββ Case Details_1.docx | 031 MB Borch, Probalte- Newmans | matter | The root folder matches a matter naming pattern (numeric prefix + client surname + matter type 'Probate'). Files include 'Case Details' and a client-addressed document, providing clear legal/client-matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAAi3Q | 2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex Freedom - debit card/2018
2018/BANKING - JULIA Boonex credit VISA 2365 statements
2018/BANKING - JULIA Boonex credit VISA 2365 statement... | 2018
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018 | 2018 | other | The root folder '2018' is a year-only container holding multiple banking statement subfolders for different accounts/persons, making it a container folder rather than a single legal matter. Additionally, the contents are general financial/banking documents with no strong legal context. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAAAvnw | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRNQ | 03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd
βββ 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
βββ 02. Boonex Pty Ltd - Financials - FY 2023.pdf
βββ 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd | other | The folder contains only tax returns, financials, and a chart β all general business/financial documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, or other strong legal indicators. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB3Gg | 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
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 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 legal descriptor (misappropriation), and the files reference Child Support proceedings, director drawings, and financial analysis prepared for legal/court purposes, providing strong ... | [] |
id:oW0xLtPtvgoAAAAAAAA3_w | 2019/BANKING - ANDREW Boonex credit VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statement... | 2019
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2019
βββ BANKING - Boonex Freedom - debit card
β βββ 2019
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019 | 2019 | other | The root folder '2019' is a year-based container holding multiple banking statement subfolders for different accounts/persons, not a single legal matter. Additionally, there are no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context. | ['NO_FILES_WITH_EXTENSION', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACITA | 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021/03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021
βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf
βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
βββ 03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021 | other | The root folder '2021' is a year-only name that does not match any matter folder naming pattern. The contents are general financial/tax documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACZOA | 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/2023 06 23 - 2023 12 13 ip address on t... | JB-09 una.io and IPs
βββ 2023 12 13 my ip and andrey.png
βββ 2023 12 14 my ip and andrey.png
βββ 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ 2023 12 20 - 2024 04 15 my ip.png
βββ 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter naming pattern (prefixed ID 'JB-09' combined with a client/subject descriptor). The folder contains files with extensions (.png) and the filenames reference IP addresses, ownership transfers, and a named party ('andrey'), indicating a legal/professional conte... | [] |
id:oW0xLtPtvgoAAAAAAAB9Ug | 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
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 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 β clear legal matter indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAClNg | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
βββ JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
βββ JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID naming pattern (Rule 5/6). The files contain clear legal/investigative context referencing an investigation memo, a named subject (Andrew Boon/BoonEx Inc), and dated investigative documents β strong indicators of a single client legal matter. | [] |
id:oW0xLtPtvgoAAAAAAABPaw | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com.html
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amende... | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist
βββ 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com.html
βββ 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files
βββ unname... | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist | other | The root folder name is a date-prefixed correspondence descriptor ('icl and luke correspondence - calling dr eimany my psychiatrist'), which functions as a subfolder/descriptor label rather than a matter folder name. Under rule 3, it matches a common subfolder descriptor type (Correspondence). Additionally, the folder ... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACWPg | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/... | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Jun2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-19May2009.pdf
βββ CompleteFreedom-056331474-19Nov2009.pdf
βββ Com... | 2009 | other | The root folder name '2009' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account) for a single account number, representing general financial records rather than legal matter documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmoQ | KMPG/Omid Ebrahimi CV.docx
KMPG/IT Support Consultant (Onsite).docx
KMPG/Cover Letter - Omid Ebrahimi.docx | KMPG
βββ Omid Ebrahimi CV.docx
βββ IT Support Consultant (Onsite).docx
βββ Cover Letter - Omid Ebrahimi.docx | KMPG | other | The root folder 'KMPG' does not match any matter folder naming pattern (Rule 5/7). The contents are a CV, a job description, and a cover letter β these are employment/recruitment documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOKg | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2017.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2018.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial State... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4
βββ Boonex Pty Ltd Financial Statements for FY 2017.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2019.pdf
βββ Yasko Studio Pty Ltd Certificate of Registration.pdf
βββ Yasko Studio Pty Ltd Constitu... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4 | other | The root folder name 'DISCLOSURE 4' is a subfolder descriptor (a disclosure bundle/set), matching rule 3. Additionally, the contents are financial statements, bank statements, and corporate documents typical of a financial disclosure package rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABDWA | BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
BANKING - ANDREW Boonex credit V... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ BusinessVISA-4564942300299511-04Jan2022.pdf
βββ BusinessVISA-4564942300299511-02Feb2022.pdf
βββ BusinessVISA-4564942300299511-03Apr2022.pdf
βββ BusinessVISA-4564942300299511-02Jun2022.pdf
βββ BusinessVISA-4564942300299511-02Aug2022.pdf
βββ BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial container ('VISA 9511 statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA2Cg | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-48.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-38.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-62.pdf
B... | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-48.pdf
βββ Andrey Yasko Bank Australia.aspx-38.pdf
βββ Andrey Yasko Bank Australia.aspx-62.pdf
βββ Andrey Yasko Bank Australia.aspx-33.pdf
βββ... | BankAustralia | other | The root folder name 'BankAustralia' matches a subfolder descriptor (a bank/financial institution name used as a document category), and the contents appear to be bank statements or financial records for a person (Andrey Yasko) rather than legal matter documents. No strong legal context, court references, or matter-spe... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACpAQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6) β it is a descriptive label about digital signature samples rather than a client/matter identifier. While there are files with extensions and a reference to a contract, the folder functions as an evidence or exhibit collection subfolder... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACaxQ | 2025 05 17 letters to authorities/2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to Ombudsman to intervene.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
2025 05 17 letters to authorities/2... | 2025 05 17 letters to authorities
βββ 2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
βββ 2025 05 17 urgent request to Ombudsman to intervene.pdf
βββ 2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
βββ 2025 05 17 urgent request to ASIC to intervene.pdf
βββ 2025 05 17 letter to Attorney Ge... | 2025 05 17 letters to authorities | other | The root folder name 'letters to authorities' is a common subfolder descriptor (correspondence/letters type), triggering rule 3. It describes a category of documents rather than a client matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABCig | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Boonex Pty Ltd - Queries March-19QTR.xlsx
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Scanned Documents.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided ... | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs
βββ Boonex Pty Ltd - Queries March-19QTR.xlsx
βββ Scanned Documents.pdf
βββ INV0023.pdf
βββ Invoice55696.pdf
βββ TradeTools Invoice 10961727.pdf
βββ Invoice INV-0046.pdf
βββ INV0027-1.pdf
βββ Receipt from Izak Holdings Pty Ltd 07Mar2... | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs | other | The root folder name is a descriptive event/note label rather than a recognised matter naming pattern (Rule 3/7). The contents are general business documents β invoices, receipts, and a queries spreadsheet β with no strong legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVQw | 2010/VertigoPlatinum-4601843780158059-14Jan2010.pdf
2010/VertigoPlatinum-4601843780158059-15Feb2010.pdf
2010/VertigoPlatinum-4601843780158059-16Jul2010.pdf
2010/VertigoPlatinum-4601843780158059-17Jun2010.pdf
2010/VertigoPlatinum-4601843780158059-18Mar2010.pdf
2010/VertigoPlatinum-4601843780158059-15Oct2010.pdf
2010/Ver... | 2010
βββ VertigoPlatinum-4601843780158059-14Jan2010.pdf
βββ VertigoPlatinum-4601843780158059-15Feb2010.pdf
βββ VertigoPlatinum-4601843780158059-16Jul2010.pdf
βββ VertigoPlatinum-4601843780158059-17Jun2010.pdf
βββ VertigoPlatinum-4601843780158059-18Mar2010.pdf
βββ VertigoPlatinum-4601843780158059-15Oct2010.pdf
βββ Verti... | 2010 | other | The root folder '2010' is a year-based container folder with no matter naming pattern. The contents appear to be monthly financial/account statements (VertigoPlatinum credit card statements) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF-Q | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
βββ una-inc-0980-monthly-statement-2023-11.pdf
βββ una-inc-0980-monthly-statement-2023-12.pdf
βββ una-inc-0980-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder contains only monthly financial statements (general business/financial documents) with no legal context, and the folder name 'UNA-Mercury-all-uptoFeb24' appears to be a container of multiple account statements rather than a single legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACqTQ | JB-26 risks/2020 12 16 Julia statement to Police.pdf
JB-26 risks/2021 09 06 mental health plan Vidwaan.JPG
JB-26 risks/2022 07 21 VS Letter of Decision - INSP & RP.pdf
JB-26 risks/2024 02 16 Affidavit of Sergey Shadrin.pdf
JB-26 risks/2020 12 17 follow-up email to SC Cooke.pdf
JB-26 risks/2025 04 10 COI Julia Boon Apri... | JB-26 risks
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2021 09 06 mental health plan Vidwaan.JPG
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2024 02 16 Affidavit of Sergey Shadrin.pdf
βββ 2020 12 17 follow-up email to SC Cooke.pdf
βββ 2025 04 10 COI Julia Boon April 25 latest.pdf
βββ 2024 02 19 Affid... | JB-26 risks | matter | The folder contains multiple affidavits, witness evidence, a letter of decision, and police statement β all strong legal document types satisfying rule 5. The root folder name 'JB-26 risks' matches a prefixed matter ID pattern (JB-26) combined with a descriptor, and the legal context is unambiguous. | [] |
id:oW0xLtPtvgoAAAAAAABMdw | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-02Apr2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor and the contents are exclusively credit card statements β 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 are general business/f... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMlQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
βββ 01.Andrew Boon - Tax Retrun - FY 2020.pdf
βββ 02.Boonex Pty Ltd - Financials - FY 2020.pdf
βββ 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
βββ 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
βββ 04.Group Tax Summary - FY 2020.pdf
βββ 05.Fina... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter naming pattern. The contents are general financial/tax documents (tax returns, financials, comparative analysis, group tax summary) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACjiQ | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
βββ 2024 02 16 Glen Huang Weisin Linkedin.pdf
βββ 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with a descriptor). The folder contains a Term Sheet and Investor Agreement, which are legal documents (agreements/contracts), and there are files with extensions present, satisfying rules 5 and ... | [] |
id:oW0xLtPtvgoAAAAAAACepA | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6) β it is a descriptive label referencing personal signature samples rather than a client/matter identifier. While there are files with extensions and a contract reference, the folder functions as an evidence or exhibit collection subfold... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAaqg | Ψ¨Ψ§Ψ¨Ψ§/IMAG0390.jpg
Ψ¨Ψ§Ψ¨Ψ§/IMAG0391.jpg | Ψ¨Ψ§Ψ¨Ψ§
βββ IMAG0390.jpg
βββ IMAG0391.jpg | Ψ¨Ψ§Ψ¨Ψ§ | other | The root folder name 'Ψ¨Ψ§Ψ¨Ψ§' (meaning 'father/dad' in Arabic) does not match any matter folder naming pattern, and the contents are only personal photos with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7rw | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, triggering Rule 3. Additionally, the contents are general financial/accounting documents (bank statements, tax returns, financial statements) with... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB__Q | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
βββ 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
βββ 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a file/matter reference 'JB-28i' combined with a specific legal document type ('subpoena') and named party ('BeFree'). The folder contains legal documents including a subpoena and related invoice, confirming a legal/professional cont... | [] |
id:oW0xLtPtvgoAAAAAAAB6uA | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB... | JB-01a-b
βββ JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-01b
βββ JB-01b 2009 09 29 my work to bring boonex up 2.png
βββ JB-01b 2009 09 29 my work to bring boonex up 1.png
βββ JB-01b 2009 09 29 my work to bring boonex up 3.png
βββ JB-01b 2009 09 29 m... | JB-01a-b | matter | The root folder name 'JB-01a-b' matches a prefixed matter file number pattern (client initials + numeric/alpha ID). The tree contains a Statement document explicitly referencing a named individual (Victor Trunov) prepared for a client (Julia Boon), which is a clear legal document type in a professional/legal context, s... | [] |
id:oW0xLtPtvgoAAAAAAAClyA | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | other | The root folder name 'JB-28L - consolidated Profit and Loss and valuation with correct methodology' reads as a descriptive subfolder label (financial analysis/valuation workpapers) rather than a standalone matter folder. The contents are financial/valuation documents (P&L, balance sheet, valuation comps) with no strong... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRFA | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
βββ Boonex Pty Ltd
β βββ 2010 Comparative Trial Balance.pdf
β βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
β βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
β βββ 2021 Boonex Pty Ltd Company Tax Return.pdf
β βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
β βββ... | Finance - Tax Returns - PL | other | Rule 2: The root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), each with their own subfolders, making it a container of multiple matters rather than a single legal matter. Rule 3 also applies as the root folde... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAvOg | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/20... | 2017
βββ Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
βββ PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
βββ BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β ... | 2017 | other | The root folder '2017' is a year-only container with no matter naming pattern. Contents are general business/financial documents (tax returns, profit/loss reports, financial statements, bank statements) with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACChQ | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
βββ 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
βββ 2020 04 27 knives $700.png
βββ 2020 04 27 knives $700 _1.png
βββ 2020 04 27 bunnings.png
βββ 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed matter ID pattern (JB-28c) combined with a legal/matter descriptor referencing misappropriation, a clear legal concept. Files include references to Boonex (client/entity), ATO/ASIC debt, Coinbase, founders loans, and Google Vault ex... | [] |
id:_lNPPtTB97wAAAAAAAAcGw | INVOICES & TRUST/INV05811_J25007 Kavka 04072025.pdf
INVOICES & TRUST/Email To OC 04072025 Re Invoice.msg | INVOICES & TRUST
βββ INV05811_J25007 Kavka 04072025.pdf
βββ Email To OC 04072025 Re Invoice.msg | INVOICES & TRUST | other | The root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/financial category) found inside legal matters, triggering Rule 3. It does not represent a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAMBg | DRAFTS/Cost Agreement Family Law 18112024 No1.doc
DRAFTS/Cost Agreement Family Law 25.11.2024.doc
DRAFTS/Draft Letter To OS 10.12.2024 re disclosure request.doc
DRAFTS/Letter to VALUER 17062025 No1.doc
DRAFTS/Draft Letter To OS 20.02.2025.pdf
DRAFTS/Draft Letter To OS 17.02.2025.doc
DRAFTS/INV05803_J24001_No2.doc
DRAFT... | DRAFTS
βββ Cost Agreement Family Law 18112024 No1.doc
βββ Cost Agreement Family Law 25.11.2024.doc
βββ Draft Letter To OS 10.12.2024 re disclosure request.doc
βββ Letter to VALUER 17062025 No1.doc
βββ Draft Letter To OS 20.02.2025.pdf
βββ Draft Letter To OS 17.02.2025.doc
βββ INV05803_J24001_No2.doc
βββ INV05690_J24001... | DRAFTS | other | The root folder is named 'DRAFTS', which is a classic subfolder descriptor found inside legal matters (Rule 3). Although the contents contain legal documents (cost agreements, letters to other side, invoices), the folder name itself is a common descriptive subfolder type, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAClfw | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
βββ JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (Rule 5/6). The single file references a cease and desist letter with named parties and a Google Vault reference, which are unambiguous legal context indicators. | [] |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.