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:oW0xLtPtvgoAAAAAAACRNw | 2024/01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024 | other | The root folder name '2024' is a plain year and does not match any matter folder naming pattern. The sole file is a General Ledger, which is a general business/financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqxQ | 05.10.2022/05.10.2022 Wilson Booking.jpg
05.10.2022/05.10.2022 My Account.jpg | 05.10.2022
├── 05.10.2022 Wilson Booking.jpg
└── 05.10.2022 My Account.jpg | 05.10.2022 | other | The root folder name '05.10.2022' is a date-only label with no client or matter naming pattern. The files are booking and account screenshots with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqpg | Mazda/1.jpg
Mazda/2.jpg
Mazda/4.jpg
Mazda/NRMA.jpg
Mazda/5.jpg
Mazda/photo_2023-01-15_18-33-37.jpg
Mazda/9.jpg
Mazda/6.jpg
Mazda/7.jpg
Mazda/photo_2023-01-15_18-33-38.jpg
Mazda/8.jpg
Mazda/photo_2023-01-15_18-33-35.jpg | Mazda
├── 1.jpg
├── 2.jpg
├── 4.jpg
├── NRMA.jpg
├── 5.jpg
├── photo_2023-01-15_18-33-37.jpg
├── 9.jpg
├── 6.jpg
├── 7.jpg
├── photo_2023-01-15_18-33-38.jpg
├── 8.jpg
└── photo_2023-01-15_18-33-35.jpg | Mazda | other | The root folder name 'Mazda' does not match any recognised matter folder naming pattern. The folder contains only image files (.jpg) with no legal document types, legal terminology, or any strong indicators of a legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMcw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a collection of bank/credit card statements for a specific VISA account, which are general financial documents with no legal context. The folder name and contents indicate a banking records archive, not a legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGWQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement ... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 8. Payroll employee summary ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are entirely general business/financial documents (tax returns, financial statements, bank reconciliations, BAS statements, payroll summaries) with no strong indicators of a legal matter context. The root folder name does not match a recognised matter naming pattern and the documents represent gener... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvJQ | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2018 11 06 UNA GENERATES MORE I... | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2018 11 06 UNA GENERATES MORE ... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern (rule 5/6). The tree contains files with extensions (.pdf, .png) and the file names reference Google Vault exports (a legal/litigation preservation tool), dated correspondence, and specific business/funding discussions — collectively providing a legal/c... | [] |
id:oW0xLtPtvgoAAAAAAACY6w | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
└── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter naming pattern (prefixed ID 'JB-06' combined with a legal document type 'cease-desist'). The single file references a cease and desist letter, which is a clear legal document type, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB3HA | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptive subject matter). Files include a document explicitly labelled 'NOT DISCLOSED' (a legal disclosure reference), Google Vault email exports, and dated ... | [] |
id:oW0xLtPtvgoAAAAAAABPOg | signing with my signature - other/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
signing with my signature - other/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
signing with my signature - other/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
s... | signing with my signature - other
├── 2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
├── 2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2017 09 6 FINANCE MY SIGNATURE Google Vault - Re_ Com... | signing with my signature - other | other | The root folder name 'signing with my signature - other' is a descriptive/thematic label, not a matter folder naming pattern. While files reference legal and financial documents, the folder appears to be a personal evidence collection folder rather than a single structured legal matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAomw | Summary/Adaba Parveen.txt
Summary/Prabesh Paudel.txt
Summary/Amir Neisari.txt
Summary/Binesh shrestha.txt | Summary
├── Adaba Parveen.txt
├── Prabesh Paudel.txt
├── Amir Neisari.txt
└── Binesh shrestha.txt | Summary | other | The root folder is named 'Summary', which is a common subfolder descriptor (Rule 3). Additionally, the folder name does not match any recognised matter naming pattern, and the contents appear to be individual person summaries without clear legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACEwA | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (Rule 3/5); it is a descriptive label referencing a business profile and investor interactions. The contents are screenshots of a business profile on an investment platform with no legal document types, legal terminology, court/jurisdiction refere... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-vw | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMkg | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABClQ | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf
2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Account Report March-19 Qtr.pdf | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me
├── Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf
└── Account Report March-19 Qtr.pdf | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me | other | The root folder name is a descriptive narrative note/observation rather than a matter folder naming pattern. It does not match any recognised matter naming pattern (no matter number, client-matter format, or legal matter type). The contents are general business/financial documents (accounts reports and BAS), with no st... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF6w | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
2022 07 22... | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Accoun... | 2022 07 22 banks - payment providers - investments | other | The folder contains bank statements, financial statements, profit and loss reports, and balance sheets — general financial/business documents with no strong legal document types, court references, or legal matter indicators. The root folder name resembles a descriptive category label (banks/payment providers/investment... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB24A | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-\d+). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes (SHANTIDWARA), financial transfers, and Google Vault exports — all consistent with... | [] |
id:oW0xLtPtvgoAAAAAAABDPw | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMZQ | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACiWg | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements) with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAhuQ | Paint view/1.xlsx
Paint view/1.pdf | Paint view
├── 1.xlsx
└── 1.pdf | Paint view | other | The root folder name 'Paint view' does not match any recognised matter folder naming pattern (no matter number, client name, or legal matter type). The files present (1.xlsx, 1.pdf) are generically named with no legal context, client reference, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAbxA | 2019-2020/Centrelink
2019-2020/Centrelink/30 Aug 19.JPG
2019-2020/Centrelink/13 Sep 19.JPG
2019-2020/Centrelink/30 Sep 19.JPG
2019-2020/Centrelink/14 Oct 19.JPG
2019-2020/Centrelink/14 Feb 20.JPG
2019-2020/Centrelink/19 Jun 20.JPG
2019-2020/Centrelink/27 Apr 20.JPG
2019-2020/Centrelink/28 Oct 19.JPG
2019-2020/Centrelin... | 2019-2020
└── Centrelink
├── 30 Aug 19.JPG
├── 13 Sep 19.JPG
├── 30 Sep 19.JPG
├── 14 Oct 19.JPG
├── 14 Feb 20.JPG
├── 19 Jun 20.JPG
├── 27 Apr 20.JPG
├── 28 Oct 19.JPG
├── 3 Apr 20.JPG
├── 27 Mar 20.JPG
├── 06 Dec 19.JPG
├── 8 Jun 20.JPG
└── 12 Nov 19.JPG | 2019-2020 | other | The root folder '2019-2020' is a date-range container with a single subfolder 'Centrelink' containing only JPG images (likely screenshots of government benefit statements). There is no legal, client-matter, or professional legal context, and the folder name matches no recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACWOA | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files appear to be recurring statements or documents (possibly insurance or financial product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAALmA | BRIEFS/Brief Dr Sage Leslie 22052025
BRIEFS/Brief Dr Sage Leslie 22052025/Draft factual chronology.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/Observations to Brief 22.05.2025.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/Index to Brief 22052025.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/BRIEF 22052025.pdf
BRIEFS/Brief Dr Sage L... | BRIEFS
├── Brief Dr Sage Leslie 22052025
│ ├── Draft factual chronology.pdf
│ ├── Observations to Brief 22.05.2025.pdf
│ ├── Index to Brief 22052025.pdf
│ └── BRIEF 22052025.pdf
└── Brief Dr Sage Leslie 16072025
├── ASIC form lodged.pdf
├── Letter to Dr Sage Leslie 16072025.pdf
├── Email To Sage Les... | BRIEFS | other | The root folder 'BRIEFS' is a common subfolder descriptor (Rule 3) representing a collection of briefs within a matter, not a single matter folder itself. It also appears to be a container of multiple brief sub-folders (Rule 2). | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAABRPQ | Evidence 17 - abyse by proxy - other/2020 11 14 Andrey coached Vidwaan to abuse 2.JPG
Evidence 17 - abyse by proxy - other/2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG
Evidence 17 - abyse by proxy - other/2020 12 24 andrew partner elyse abused me.png
Evidence 17 - abyse by proxy - other/2023 05 22 ira ysako... | Evidence 17 - abyse by proxy - other
├── 2020 11 14 Andrey coached Vidwaan to abuse 2.JPG
├── 2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2023 05 22 ira ysako to vidwaan.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police even... | Evidence 17 - abyse by proxy - other | other | The root folder name 'Evidence 17 - abyse by proxy - other' is a descriptive subfolder/evidence label rather than a matter folder name matching recognised naming patterns. It functions as a subfolder descriptor (an evidence collection folder) within what appears to be a larger matter, triggering rules 3 and 4. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABJ-w | 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
├── my mother contributions - home loan redraw.pdf
├── andrew copy home loan
│ ├── 2011 3-9 -general 2.JPG
│ ├── 2011 3-9 -details 2.JPG
│ ├── 2012 3 - 2012 3 -details 2.JPG
│ ├── 2012 12 - 2013 4 -details 2.JPG
│ ├── 2013 3 - 2013 4 -details 2.JPG
│ ├── 2015 4 - 2015 10 -general 2.JP... | 3 Home loan statements | other | The root folder name '3 Home loan statements' is a descriptive subfolder label (financial/bank statements), not a matter naming pattern. The contents are general financial/bank 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:oW0xLtPtvgoAAAAAAAB9VA | 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
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── 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:_lNPPtTB97wAAAAAAAACmA | A. Getting the matter underway/1. GETTING THE MATTER UNDERWAY.docx
A. Getting the matter underway/Preceedents
A. Getting the matter underway/Preceedents/File cover sheet- Purchase of real property.doc
A. Getting the matter underway/Preceedents/Detailed coversheet- Purchase of real property.doc
A. Getting the matter und... | A. Getting the matter underway
├── 1. GETTING THE MATTER UNDERWAY.docx
└── Preceedents
├── File cover sheet- Purchase of real property.doc
├── Detailed coversheet- Purchase of real property.doc
├── Instructions checklist- Purchase of real property- Vacant land.doc
├── section 61DA.docx
├── Authority... | A. Getting the matter underway | other | The root folder name 'A. Getting the matter underway' is a descriptive/procedural subfolder label, not a client or matter identifier matching any matter naming pattern (Rule 3). Additionally, the contents are templates and precedents (file cover sheets, costs agreement templates, checklists) rather than client-specific... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABA_g | Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
Tax Returns/Julia Boon -Tax Return FY 2020.pdf
Tax Returns/ITR 2021 - Boon Julia.pdf
Tax Returns/ITR 2022 - Boon Julia.pdf | Tax Returns
├── Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
├── Julia Boon -Tax Return FY 2020.pdf
├── ITR 2021 - Boon Julia.pdf
└── ITR 2022 - Boon Julia.pdf | Tax Returns | other | The root folder name 'Tax Returns' is a common subfolder descriptor/document-type label (Rule 3), not a matter folder name. Additionally, the contents are general financial/tax documents with no strong indicators of a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABIbA | 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
201... | 2017 05 13 Andrey hurling a burning candle at me
├── 2017 05 13 andrew threw glass candle at me - just before.png
├── 2017 05 13 andrew threw glass candle at me 1.png
├── 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
└── 2017 05 13 andrew threw glass candle at me 2.png | 2017 05 13 Andrey hurling a burning candle at me | matter | The root folder name includes a date (2017 05 13) and describes a specific incident involving a named individual ('Andrey hurling a burning candle'), which is a strong legal/evidentiary context (potential assault/domestic violence matter). Files are photographic evidence of the same incident, directly referencing legal... | [] |
id:oW0xLtPtvgoAAAAAAAA4SQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACD6A | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko so... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance ... | Yasko Sole Trader | other | The folder contains only financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements, GST worksheets) with no strong indicators of legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern and the contents are genera... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA_PA | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi... | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-03Oct2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf... | 2022 | other | The root folder '2022' is a year-only container with no matter naming pattern. All contents are bank statements (general financial/business documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLjw | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
├── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad | other | The root folder name does not match any recognised matter naming pattern — it is a date-range description of a personal/factual event. The contents are only personal photographs with no legal document types, legal terminology, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWvQ | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder is named 'BANKING - Boonex Freedom - debit card', which is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-mw | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28), and the tree contains multiple files with extensions. The contents unambiguously reference legal/professional context including property settlement, child support, director misappropriation analysis, business valuation, and financial forensics — all ... | [] |
id:oW0xLtPtvgoAAAAAAAA67A | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1)
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Br... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
├── locations
├── locations(1)
├── saved_resource
├── tbw_analytics_v1.0.js
├── 46.67acb4b4.chunk.js
├── L90abc88d3acc4ea0.js
├── 0.74cb0a00.chunk.css
├── versioned-static-resources(5)
├── Contact-Module-image7.jpg
├... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files | other | The root folder is clearly a saved web page folder from Dun & Bradstreet (a company profile page), not a legal matter folder. It does not match any matter folder naming pattern and contains only web page assets (JS, CSS, image files) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACiQw | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter descriptor referencing ASIC and ATO debt for a named party). Files include a letter to a law firm ('Burgess Family Law') and documents referencing ASIC/ATO debt, providing strong legal and professional context satisfy... | [] |
id:KPPjFP0g4CUAAAAAAAAACg | Defamation Court Case John Doe vs. Global News Network (GNN)/contacts.txt
Defamation Court Case John Doe vs. Global News Network (GNN)/Case data.txt | Defamation Court Case John Doe vs. Global News Network (GNN)
├── contacts.txt
└── Case data.txt | Defamation Court Case John Doe vs. Global News Network (GNN) | matter | The root folder name 'Defamation Court Case John Doe vs. Global News Network (GNN)' very compellingly identifies a single legal matter with clear legal terminology (defamation, court case, vs.), party names, and an opposing party. Files with extensions exist (.txt). Rule 6 applies. | [] |
id:oW0xLtPtvgoAAAAAAABMeQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Oct2015.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB8vg | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── ASIC Search - YASKO STUD... | Yasko Studio Pty Ltd | matter | The root folder name 'Yasko Studio Pty Ltd' matches a client/company matter naming pattern. The tree contains an ASIC Search, Certificate of Registration, Constitution, Share Certificate, and a letter from an accountant re financials — these are legal/corporate documents (company searches, constitutional documents, sha... | [] |
id:_lNPPtTB97wAAAAAAAAAvw | J24001/Cost Agreement Family Law 25.11.2024.pdf
J24001/DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc
J24001/Email from OC 02.12.2024 re retaining services and initial letter.eml
J24001/Email to OC 02.12.2024 re initial letter.eml
J24001/Email To OC 07042025 Re amended letter and balance sheet.msg
J24001/Email to O... | J24001
├── Cost Agreement Family Law 25.11.2024.pdf
├── DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc
├── Email from OC 02.12.2024 re retaining services and initial letter.eml
├── Email to OC 02.12.2024 re initial letter.eml
├── Email To OC 07042025 Re amended letter and balance sheet.msg
├── Email to OS 10.12.202... | J24001 | matter | Root folder 'J24001' matches a prefixed matter number pattern. The tree contains strong legal context including a Cost Agreement Family Law, disclosure documents, family law correspondence, valuations, and a Matter Management file explicitly referencing 'J24001 Batey', confirming this is a single family law matter for ... | [] |
id:Ay-ZO2i5z2AAAAAAAAASyQ | Users/omid
Users/omid/Documents | Users
└── omid
└── Documents | Users | other | No files with any extension exist anywhere in the tree (rule 1). Additionally, the root folder 'Users' is a system/container folder with no legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABBNw | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 2.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page1.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 3.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financi... | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start
├── Page 2.jpg
├── Page1.jpg
├── Page 3.jpg
├── Page 4.jpg
├── Page 9.jpg
├── Full PDF.pdf
├── Page 16.jpg
├── Page 8.jpg
├── Page5.jpg
├── Page 12.jpg
├── Page 13.jpg
├── Page 6.pdf
└── Page 7.jpg | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start | other | The root folder name is a descriptive event/document label ('VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start') rather than a client/matter naming pattern. It appears to be a subfolder or evidence bundle relating to a specific document event, not a standalone matter folder. Rule 3 and Rule 4 apply as it... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB2LQ | vidwaan feb 2024/Audio Message.m4a | vidwaan feb 2024
└── Audio Message.m4a | vidwaan feb 2024 | other | The root folder name 'vidwaan feb 2024' does not match any recognised matter folder naming pattern (no matter number, client-matter descriptor, or legal terminology). The sole file is an audio message with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACEiA | 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
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98110000 UNA class 042.pdf
└── FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files contain clear legal context referencing IP rights, trademark registrations, and declaration of intention to use a mark — all unambiguous legal/IP matter documents. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAAAlGw | 2 Pricing plans example/una io.PNG
2 Pricing plans example/una io2.PNG
2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG
2 Pricing plans example/pricing plans BOONEX.COM 6400 pe... | 2 Pricing plans example
├── una io.PNG
├── una io2.PNG
├── pricing plans UNA.IO 27900 per month.PNG
├── pricing plans UNA.IO 7900 per month.PNG
├── pricing plans UNA.IO 3600 per month.PNG
└── pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example | other | The root folder name 'Pricing plans example' is a descriptive/generic label with no matter naming pattern. The contents are pricing plan screenshots with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvIQ | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
├── Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
└── Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | The root folder name 'andrey affidavit new DISCLOSURE 1' is a descriptive subfolder/document-type label (referencing a specific affidavit and disclosure item) rather than a matter folder name. Rule 3 applies as it functions as a subfolder descriptor tied to a specific document event, not a top-level matter container. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvqw | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByOA | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └─... | 2020 | other | The root folder is named '2020' (a year alone), which does not match any recognised matter naming pattern. The contents are general business/financial documents (bank statements, financial reports) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCXw | JB-09a-d/JB-09a 2017 01 16 detroit deal _2.PNG
JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG
JB-09a-d/JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-09a-d/JB-09a 2017 01 12 BO... | JB-09a-d
├── JB-09a 2017 01 16 detroit deal _2.PNG
├── JB-09a 2017 01 16 detroit deal _1.PNG
├── JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-09a 2017 01 12 BOONEX INC OTTAWA TOWER... | JB-09a-d | matter | The root folder name 'JB-09a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sub-matter suffixes). Files reference a bankruptcy case with a court docket number (txsb17-35722), a named company (BOONEX INC), a property transaction, and bankruptcy proceedings — all strong legal context indicators sa... | [] |
id:oW0xLtPtvgoAAAAAAAAx-g | PA by fathers - cases/Millard & Millard [2020] FamCA 107 (25 February 2020).pdf
PA by fathers - cases/PA-Cases-Australia.xlsx
PA by fathers - cases/PA-Cases-Australia.numbers
PA by fathers - cases/PA-Cases-Australia_highlighted.xlsx
PA by fathers - cases/!cases
PA by fathers - cases/!cases/O and O [2005] FCWA 20 (25 Fe... | PA by fathers - cases
├── Millard & Millard [2020] FamCA 107 (25 February 2020).pdf
├── PA-Cases-Australia.xlsx
├── PA-Cases-Australia.numbers
├── PA-Cases-Australia_highlighted.xlsx
└── !cases
├── O and O [2005] FCWA 20 (25 February 2005).pdf
├── Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
├─... | PA by fathers - cases | other | The root folder 'PA by fathers - cases' is a research/reference collection of multiple court cases (a container of multiple matters), not a single client legal matter. Rule 2 applies as it clearly holds multiple distinct cases, and the folder name does not match any matter folder naming pattern under Rule 3/5. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB6Aw | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── BxXmlRequest.js
├── BxHistory.js
├── jquery.bxTopMenu.js
├── fonts.css
├── BxLogin.js
├── BxMenuMain.js
├── account.svg
├── adaptive-phone.css
├── jquery.js
├── B... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JavaScript, CSS, SVG, fonts) that are clearly saved webpage resources from a BoonEx Unity forum, with no legal documents or legal context whatsoever. The root folder name does not match any matter naming pattern and there are no legal, client-matter, or professional indicators ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABxEA | WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 AUG 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 JUL 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 SEP 21.pdf
WISE - Julia Boon 617415092/WISE Julia Boon - no transactions Jan 2020 uptodate.png
WISE ... | WISE - Julia Boon 617415092
├── WISE Bank balance_statement 617415092 AUG 21.pdf
├── WISE Bank balance_statement 617415092 JUL 21.pdf
├── WISE Bank balance_statement 617415092 SEP 21.pdf
├── WISE Julia Boon - no transactions Jan 2020 uptodate.png
├── WISE Bank balance_statement May 2022.pdf
└── WISE Julia Boon statemen... | WISE - Julia Boon 617415092 | other | The folder contains only bank balance statements and transaction records for a WISE account, which are general financial/banking documents with no strong indicators of legal work, court references, or legal document types. Rule 5 is not satisfied as there is no legal, client-matter, or professional legal context. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmbA | Respect/Omid Ebrahimi.docx
Respect/Cover Letter - Omid Ebrahimi.docx
Respect/IT Systems Support Officer - work from home.docx | Respect
├── Omid Ebrahimi.docx
├── Cover Letter - Omid Ebrahimi.docx
└── IT Systems Support Officer - work from home.docx | Respect | other | The root folder name 'Respect' does not match any recognised matter folder naming pattern. The contents appear to be employment/job application documents (cover letter, CV) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfBg | J25010/Joanne Peeters 10072025.docx
J25010/Email From Joanne Peeters 10072025 .msg
J25010/Email To Shivani Mittal 10072025 Re referral.msg
J25010/Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg
J25010/Email To Joanne Peeters 18072025 Re follow up.msg
J25010/Email From Joanne Peet... | J25010
├── Joanne Peeters 10072025.docx
├── Email From Joanne Peeters 10072025 .msg
├── Email To Shivani Mittal 10072025 Re referral.msg
├── Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg
├── Email To Joanne Peeters 18072025 Re follow up.msg
├── Email From Joanne Peeters 2107202... | J25010 | matter | The root folder 'J25010' matches a prefixed matter number pattern (J + 5-digit numeric ID). The tree contains multiple files with extensions (.docx, .msg) and strong legal context indicators including references to 'initial conference', 'OC' (opposing counsel), 'Mediator versus solicitor', 'STATUS REPORT', and subfolde... | [] |
id:oW0xLtPtvgoAAAAAAABMQw | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └─... | 2020 | other | The root folder is named '2020' which is a year-only label and does not match any matter folder naming pattern. The contents are general business/financial documents (bank statements, financial reports) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACpGQ | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js
DETROIT _ Devel... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── js
├── apstag.js
├── analytics.js
├── 6.gif
├── cheers.gif
├── vbulletin_post_loader.js
├── connection-min.js
├── james-scott-mansion-339ce4b79ddeda7e.jpg
├── AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2Azo... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a web browser-saved page folder (SkyscraperPage Forum), not a legal matter naming pattern. The contents are web assets (JavaScript files, GIFs, images) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWhg | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCeg | JB-22a-c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 02 13 sales across four entities - prio... | JB-22a-c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 02 13 sales across four entities - prior to making... | JB-22a-c | other | The root folder 'JB-22a-c' appears to be a container grouping multiple sub-matters (JB-22a, JB-22b, JB-22c) rather than a single legal matter. Rule 2 applies as it consolidates multiple distinct matter references under one folder. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACbhQ | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Aug2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder is named '2016', which is a year-based container and does not match any matter folder naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACt-g | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General ... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 7. 2022 Monthly Income Statement.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├──... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are predominantly general business/financial documents (management accounts, tax returns, balance sheets, income statements, general ledger) with no strong indicators of ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAekQ | Loan account/2025.03.13 Loan account statement.pdf | Loan account
└── 2025.03.13 Loan account statement.pdf | Loan account | other | The root folder name 'Loan account' does not match any recognised matter folder naming pattern (no client name, matter number, or legal matter descriptor). The sole file is a general financial/banking document with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDkg | 2009/FreedomBusiness-4324-15Jan2009.pdf
2009/FreedomBusiness-4324-14Feb2009.pdf
2009/FreedomBusiness-4324-14Mar2009.pdf
2009/FreedomBusiness-4324-14Nov2009.pdf
2009/FreedomBusiness-4324-15May2009.pdf
2009/FreedomBusiness-4324-15Apr2009.pdf
2009/FreedomBusiness-4324-15Aug2009.pdf
2009/FreedomBusiness-4324-15Sep2009.pdf
... | 2009
├── FreedomBusiness-4324-15Jan2009.pdf
├── FreedomBusiness-4324-14Feb2009.pdf
├── FreedomBusiness-4324-14Mar2009.pdf
├── FreedomBusiness-4324-14Nov2009.pdf
├── FreedomBusiness-4324-15May2009.pdf
├── FreedomBusiness-4324-15Apr2009.pdf
├── FreedomBusiness-4324-15Aug2009.pdf
├── FreedomBusiness-4324-15Sep2009.pdf
├──... | 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 business account statements (FreedomBusiness-4324) for a full calendar year, which are general business/financial documents with no strong legal, client-matter, or professional legal contex... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACISg | 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
2020/03. Andrew Boon - General Ledger - FY 2020.pdf | 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
└── 03. Andrew Boon - General Ledger - FY 2020.pdf | 2020 | other | The root folder '2020' is a year-only name that functions as a container/organisational folder rather than a matter folder. The contents are general financial/accounting documents (tax return, financials, general ledger) with no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2Mw | - TXT acts/ca2001172_1.txt
- TXT acts/ca2001172_2.txt
- TXT acts/ca2001172_3.txt
- TXT acts/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt
- ... | - TXT acts
├── ca2001172_1.txt
├── ca2001172_2.txt
├── ca2001172_3.txt
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt
├── ca2001172_5.txt
├── ca2001172... | - TXT acts | other | The root folder 'TXT acts' is a descriptor for a collection of legislative acts/statutes, not a client matter folder. It does not match any matter folder naming pattern and contains no client-specific or matter-specific legal context — only copies of public legislation. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA9pw | Boonex Pty Ltd Australia St George statements 2010-2022/2010*
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements... | Boonex Pty Ltd Australia St George statements 2010-2022
├── 2010*
│ ├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── BANKING - Boonex Freedom - debit card
├── 2012*
│ ├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── BANKING - Boonex Freedom - debit card
├── 2013*
│ ├── BANKING - Boonex... | Boonex Pty Ltd Australia St George statements 2010-2022 | other | Rule 1 applies: there are no files with extensions anywhere in the tree, only folders. Additionally, the root folder name describes a collection of bank statements (general financial/banking documents) with no legal matter naming pattern. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAASsQ | Resume/Sherkat
Resume/Sherkat/KasbAgahi
Resume/eslah
Resume/eslah/eslah12 | Resume
├── Sherkat
│ └── KasbAgahi
└── eslah
└── eslah12 | Resume | other | No files with any extension exist anywhere in the tree (Rule 1). Additionally, the root folder name 'Resume' does not match any matter folder naming pattern and contains no legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRBg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a descriptive subfolder name referencing a specific document type/event (DISCLOSURE) and a bank (wise bank), consistent with a subfolder descriptor within a matter rather than a matter folder itself. Additionally, the contents are bank balance statements — gener... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACn0g | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2024 01 18 subscription plans.png
... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter naming pattern (it reads as a research/analysis subfolder descriptor about competitor valuations). The contents are competitive market research and funding screenshots with no strong legal document types, court references, or clien... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAhXg | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are general business/financial documents (monthly bank statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6fg | JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA IO CHANGED ORGANISA... | JB-30a unauthorised transfer of ownership
├── JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf... | JB-30a unauthorised transfer of ownership | matter | The root folder name 'JB-30a unauthorised transfer of ownership' matches a prefixed matter ID pattern (JB-30a) combined with a clear legal/dispute descriptor ('unauthorised transfer of ownership'), satisfying rule 5/6. Files contain dated GoDaddy billing records evidencing domain ownership and alleged unauthorised tran... | [] |
id:oW0xLtPtvgoAAAAAAAAiAA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-4564942180002365-04Oct2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no 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/financial records with no legal, client... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLUA | hill-cabin renovated for renting/2020 02 24 - planning about splitting title when i had no idea what it meant.png
hill-cabin renovated for renting/2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
hill-cabin renovated for renting/2020 01 31 Andrey promised to move to his own cabin that he... | hill-cabin renovated for renting
├── 2020 02 24 - planning about splitting title when i had no idea what it meant.png
├── 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
└── 2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting | other | The root folder name 'hill-cabin renovated for renting' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are personal/informal screenshots with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACt-A | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Profit and ... | Yasko Studio Pty Ltd | matter | The root folder name 'Yasko Studio Pty Ltd' matches a client/company matter naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/professional context: Certificate of Registration, Share Certificate, Constitution, ASIC Search, and a letter from an accountant — these are legal and corpora... | [] |
id:oW0xLtPtvgoAAAAAAACOEw | 7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf
7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf
7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS
├── Lodged copy of Mar-23Qtr BAS.pdf
├── 1 april to 23 may.pdf
└── 1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS | other | The root folder name 'Boonex Pty Ltd - BAS' references a BAS (Business Activity Statement), which is a general tax/accounting document type rather than a legal matter. The folder contents are limited to BAS-related financial documents with no strong indicators of legal, client-matter, or professional legal context. Rul... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACa-A | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-02Nov2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. Rule 1 is satisfied (files exist), but rules 5/6 fail: the folder name is just a year (weak matter naming pattern) and all contents... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAVDw | Photos/IMG_1718.JPG
Photos/photo_2019-03-02_10-40-27.jpg
Photos/photo_2019-04-26_20-46-36.jpg
Photos/IMG_4042.JPG | Photos
├── IMG_1718.JPG
├── photo_2019-03-02_10-40-27.jpg
├── photo_2019-04-26_20-46-36.jpg
└── IMG_4042.JPG | Photos | other | The root folder 'Photos' is a common descriptive/subfolder name containing only image files with no legal, client-matter, or professional context. Rules 3 and 5 apply: it is a subfolder descriptor and there are no legal indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGHg | JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement ... | JB-06e precursor of una.io - online.me and movement of sales
├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
├── JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
├── JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
├── JB-06eh 2017 10 03 onlin... | JB-06e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern (JB-06e) combined with a descriptive matter context referencing specific software/business entities (una.io, online.me, boonex, trident-una), and the tree contains multiple dated screenshot files with extensions (.png) that document a chronological record of w... | [] |
id:oW0xLtPtvgoAAAAAAAAlUg | Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css
Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
Trident-Una-Yasko Studio Transformation post_files/categories(1).css
Trident-Una-Yasko Studio Transf... | Trident-Una-Yasko Studio Transformation post_files
├── bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css
├── bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
├── categories(1).css
├── bx_templ_js_973272f6cb92f830538fa5279587f15c.js
├── score.css
├── media-phone.css
├── forms.css
├── bx_templ_js_25c7f... | Trident-Una-Yasko Studio Transformation post_files | other | The root folder contains only CSS, JS, and image files associated with a web page post (likely exported web assets), with no legal documents or legal context. The folder name does not match any matter naming pattern and there are no legal, client-matter, or professional legal indicators anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMQg | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQbA | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723/FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723
└── FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723 | matter | Rule 5/6: The root folder name begins with a numeric prefix ('06') combined with 'FL' (Family Law), detailed matter descriptors, and a date (150723), matching matter folder naming patterns. The single file is a Family Court case citation (Watson & Burton [2015] FamCA 549), providing unambiguous legal/court context. | [] |
id:oW0xLtPtvgoAAAAAAACcVA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAnRg | Super/Cbus
Super/Cbus/Mischa - Farhad Kakavand | Super
└── Cbus
└── Mischa - Farhad Kakavand | Super | other | No files with any extension exist anywhere in the folder tree (rule 1). Additionally, the root folder name 'Super' is a generic descriptor with no matter naming pattern and no legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFRg | Embezzlement - fraud/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/2020 02 25 still promising that... | Embezzlement - fraud
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be sh... | Embezzlement - fraud | matter | The root folder name 'Embezzlement - fraud' matches a matter naming pattern (descriptive legal matter type) under rule 6/5, and the tree contains numerous files with extensions (.pdf, .png, .jpg) alongside strong legal context indicators including a cease and desist letter, references to Ferguson Legal Solicitors, ATO/... | [] |
id:oW0xLtPtvgoAAAAAAACQ6g | Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
Trademarks/FTK-98109998 UNA class 009.pdf
Trademarks/FTK-98110000 UNA class 042.pdf | Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.pdf | Trademarks | other | The root folder is named 'Trademarks', which is a common subfolder descriptor/category name (Rule 3). It does not match a matter folder naming pattern identifying a specific client or matter (Rule 5/6). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACPDQ | 2022 04 08 Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/31.03.2021 draft Financial Stateme... | 2022 04 08 Financial Disclosure 08.04.2022
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
├── 2019 Tax Return UNA INC.pdf
├── 2014 Compan... | 2022 04 08 Financial Disclosure 08.04.2022 | other | The root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder label (rule 3), typical of a disclosure/discovery subfolder within a matter rather than a matter folder itself. Additionally, the contents are general financial/corporate documents (tax returns, financial statements, incorporation docs) w... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGXg | 2024 05 13 annexes for affidavit/JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-04k - 2023 11 13 ip addre... | 2024 05 13 annexes for affidavit
├── JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
├── JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
├── JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
├── JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-05c - 2024 05 11 ... | 2024 05 13 annexes for affidavit | other | The root folder name '2024 05 13 annexes for affidavit' is a descriptive subfolder label (annexes/exhibits for an affidavit), matching rule 3 as a common subfolder descriptor within a legal matter rather than a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB5cQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── sp.gif
├── default.css
├── sys-v4-ulogo.svg
├── account.svg
├── layout.css
├── shopping-cart.svg
├── forms.css
├── rrssb.css
├── BxLogin.js
├── icons.css
└── Medi... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (CSS, JS, SVG, GIF) that are browser/forum page resources, with no legal documents or legal context. The folder name is a descriptive label referencing media/forum content, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACo6w | JB-05 una.io siteindices.com/2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com
└── 2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com | matter | The root folder name 'JB-05 una.io siteindices.com' matches a matter naming pattern with a prefixed file number (JB-05) combined with client/subject identifiers. The file references a domain valuation document with a specific date and client context, indicating a professional/legal matter context. | [] |
id:oW0xLtPtvgoAAAAAAACYyA | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/... | JB-14 car loan Feb 2020
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── Image.png
├── Image-1.png
├── 2020 03 02 LOAN FOR CAR - ... | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a prefixed matter ID pattern (JB-14) combined with a matter descriptor. Files include loan documents from 360 Finance, certified ID solutions, a tax return, dealer tax invoice, and Google Vault email exports referencing specific parties (Julia Boon, Andrey Yasko, B... | [] |
id:oW0xLtPtvgoAAAAAAACFvw | JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-5
├── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern (Rule 5/6). The files contain strong legal context including a signed Interest Sale Agreement, a share transfer agreement, and versioned/executed documents with legal terminology. | [] |
id:oW0xLtPtvgoAAAAAAACxqw | 2025 08 04 Tracey/FCFCOA Filed
2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP Affidavit.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_2024... | 2025 08 04 Tracey
├── FCFCOA Filed
│ ├── 2024 09 30 JULIA_AIP.pdf
│ ├── 2024 09 30 JULIA_AIP Affidavit.pdf
│ ├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
│ ├── 2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_20241218.pdf
│ ├── 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14733865.pdf
│ ├── 2024 1... | 2025 08 04 Tracey | matter | The root folder name '2025 08 04 Tracey' matches a matter naming pattern (date + client name). The tree contains extensive FCFCOA (Federal Circuit and Family Court of Australia) court documents including affidavits, sealed orders, judgments, transcripts, and filed applications — all unambiguously referencing a specific... | [] |
id:oW0xLtPtvgoAAAAAAABzKw | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder '2019' is a year-based container folder with no matter naming pattern. All contents are Business VISA credit 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:oW0xLtPtvgoAAAAAAAB3kA | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder-type label (bank statements), not a matter folder name. The contents are general financial/bank documents with no strong legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGmA | Payslips 2/Mel - payslip 2 April 22 01062022.pdf
Payslips 2/Mel - payslip May22 01062022.pdf
Payslips 2/Mel - payslip 1 April 22 01062022.pdf | Payslips 2
├── Mel - payslip 2 April 22 01062022.pdf
├── Mel - payslip May22 01062022.pdf
└── Mel - payslip 1 April 22 01062022.pdf | Payslips 2 | other | The root folder 'Payslips 2' is a descriptive subfolder name (payslips/payroll records), not a matter folder. The contents are payslip documents with no legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA19w | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Paypal loans 2015-2021/2020 Paypal loan 31000.png
Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.... | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2017 Paypal loan 26500.png
├── 2020 Paypal loan 31000.png
├── 2021 05 31 Paypal loan 27500.png
├── 2017 Paypal loan 17000.png
├── 2016 Paypal loan 6000.png
└── 2015 Paypal loan 11000... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any recognised matter naming pattern (Rule 5/6). The contents are general financial/business documents (loan records) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDQA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwIw | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB statements-101680064.pdf
Super statements Julia Boon/Super 2017 JB state... | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2017 JB statements-101680064.pdf
├── Super 2019 JB statements-101680064.pdf
├── Super 2018 JB statement... | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder label (superannuation statements collection), not a matter folder naming pattern. The contents are financial/account statements with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzFQ | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── Fre... | 2010 | other | The root folder name '2010' is a plain year, not a matter naming pattern. The contents are monthly recurring business statements (likely bank or financial account statements) for a single account number, which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACB9g | JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website u... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-06fa - trident-una is boonex product on boonex website una.io
│ ├── JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── JB-06fa 2018 05 25 dolphin to una migration script.PNG
│ ├── JB-06f... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a prefixed matter-number pattern ('JB-06f') combined with a descriptive matter subject, consistent with a law firm file-numbering convention. The tree contains files with extensions (.png, .pdf) and multiple subfolders and filenames referencing legal context (e.g., 'UNHAPPY CUSTOMERS - LEGA... | [] |
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