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:oW0xLtPtvgoAAAAAAABDew | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' 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:oW0xLtPtvgoAAAAAAACxVg | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
└── 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | The root folder name 'JB-27 statement of claim' matches a matter naming pattern (prefixed ID 'JB-27' combined with a legal document type 'statement of claim'). The single file references the Supreme Court and a named individual (J Boon), providing unambiguous legal and jurisdictional context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACFuw | JB-30/2002 - 2023.12.14 Boonex godaddy export.csv
JB-30/2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
JB-30/2016 04 05 W... | JB-30
├── 2002 - 2023.12.14 Boonex godaddy export.csv
├── 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
├── 2016 04 05 WEBHO... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). The files document a series of domain ownership and billing records relating to entities Boonex/Yasko Studio, with dated GoDaddy billing/account screenshots that appear to be evidence gathered for a legal dispute over domain ... | [] |
id:oW0xLtPtvgoAAAAAAAAzKA | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14May2017.pdf
├── VertigoPlatinum-4601843901111722-15May2016.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and file names indicate a collection of periodic statements for a credit card account (Vertigo Platinum, card number masked), not a legal matter. The folder does not match any matter folder naming pattern and contains only general financial/account documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA18w | 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
├── Boonex Pty Ltd Financial Statements for FY 2017.pdf
├── Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── UNA Inc - Transactions Account no 8328.csv
├── Boonex Pty Ltd Financial Statements for... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4 | other | The root folder name is a dated disclosure descriptor ('Financial Disclosure ... DISCLOSURE 4'), which is a common subfolder/document-set descriptor within a matter rather than a matter folder itself (Rule 3). It represents a specific disclosure bundle, not a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABJ6Q | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year-based container folder and does not match any matter folder naming pattern. The files appear to be periodic financial/account statements (CompleteFreedom account documents) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4PA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' 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:oW0xLtPtvgoAAAAAAACWwQ | 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-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name starts with 'BANKING' and describes a bank account/debit card collection, which is a subfolder descriptor for financial records. The contents are monthly bank statements — general financial/business documents with no legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjrQ | 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
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2014 12... | 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 dated files including PDFs with Google Vault references and legal/dispute context, strongly indicating a ... | [] |
id:Ay-ZO2i5z2AAAAAAAAArSQ | 2023-2024/ITR 2024 - EBRAHIMI, OMID.pdf | 2023-2024
└── ITR 2024 - EBRAHIMI, OMID.pdf | 2023-2024 | other | The root folder '2023-2024' is a date-range label that does not match any matter folder naming pattern (rule 5/7). The sole file references a tax return (ITR), which is a general financial/tax document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACa1Q | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── Fre... | 2010 | other | The root folder '2010' is a year-based container folder, not a matter folder. The contents appear to be monthly business account statements (one per month for 2010) — general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAABUQ | Admin Docs Checklists and precedents/SPFL Credit card authorisation form.docx
Admin Docs Checklists and precedents/Client title page example.docx
Admin Docs Checklists and precedents/Index coversheet.docx
Admin Docs Checklists and precedents/Spine title.docx.doc
Admin Docs Checklists and precedents/Annexure cover page.... | Admin Docs Checklists and precedents
├── SPFL Credit card authorisation form.docx
├── Client title page example.docx
├── Index coversheet.docx
├── Spine title.docx.doc
├── Annexure cover page.doc
├── Client title page clean.docx
├── Appt Details for Initial Consultations.docx
├── Initial Consultation Questionnaire Upda... | Admin Docs Checklists and precedents | other | The root folder name 'Admin Docs Checklists and precedents' is a descriptive administrative/template container, not a client matter folder. Contents are firm-wide templates, precedents, and admin forms (checklists, cover pages, questionnaires) with no client-specific or matter-specific legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGUA | ANZ One 9282/ANZ Gifts from mum - 310120 01062022.pdf
ANZ One 9282/ANZ Gifts from Mum - 011020.231120 01062022.pdf
ANZ One 9282/ANZ Gifts from mum - 010620.030720 01062022.pdf
ANZ One 9282/KP offset Nov21-Feb22 01062022.pdf
ANZ One 9282/KP offset May21-Aug21 01062022.pdf
ANZ One 9282/KP offset Feb-May22 01062022.pdf
AN... | ANZ One 9282
├── ANZ Gifts from mum - 310120 01062022.pdf
├── ANZ Gifts from Mum - 011020.231120 01062022.pdf
├── ANZ Gifts from mum - 010620.030720 01062022.pdf
├── KP offset Nov21-Feb22 01062022.pdf
├── KP offset May21-Aug21 01062022.pdf
├── KP offset Feb-May22 01062022.pdf
└── KP offset Aug-Nov21 01062022.pdf | ANZ One 9282 | other | The folder contains only bank/financial statements (ANZ account records and offset account statements), which are general 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, court references, or law firm... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACEXw | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FT... | JB-29a-b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── JB-29b -... | JB-29a-b | matter | The root folder 'JB-29a-b' matches a prefixed matter file number pattern (JB- prefix with numeric/alphanumeric ID), and contains files with clear legal context including trademark registrations, IP rights documents, and PPSR verification statements — all unambiguously legal/professional in nature for what appears to be... | [] |
id:oW0xLtPtvgoAAAAAAABMzg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABACA | Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
... | Journals and Ledgers Boonex Shantidwara
├── Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all dire... | Journals and Ledgers Boonex Shantidwara | other | The root folder name 'Journals and Ledgers Boonex Shantidwara' is a descriptive subfolder/container label (financial records type) rather than a matter folder name matching any recognised matter naming pattern. The contents are general financial/accounting documents (journals, ledgers, balance sheets) with no strong in... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACpAw | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
└── 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter naming pattern (prefixed ID 'JB-08' combined with a matter descriptor). There is at least one file with an extension (.pdf), and the file references a specific transaction/transfer action with an order confirmation, indicating a client-matter context consist... | [] |
id:oW0xLtPtvgoAAAAAAAAvkQ | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABZjQ | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/google-analytics_analytics.js
2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/css.css
2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRA... | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files
├── google-analytics_analytics.js
├── css.css
├── 126066.jpg
├── 811211.jpg
├── sys-v4-ulogo.svg
├── 242245.jpg
├── 935328.jpg
├── 799115.jpg
├── loading.gif
├── gzip_loader.css
├── 729446.jpg
├── a.html
└── 263330.j... | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files | other | The root folder name is a web page asset folder (ending in '_files'), containing only web assets (JS, CSS, images, HTML). It does not match any matter naming pattern and contains no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABeSw | Parental Alienation Experts videos/2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
Parental Alienation Experts videos/2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
Parental Alienation Experts videos/2023 Joshi Ashish -_how_to_prove_parental_alienation_in_a... | Parental Alienation Experts videos
├── 2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
├── 2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
├── 2023 Joshi Ashish -_how_to_prove_parental_alienation_in_a_court_of_law.mp4
├── 2023 The Complex Face of Narcissism ... | Parental Alienation Experts videos | other | The root folder name 'Parental Alienation Experts videos' is a descriptive media/resource collection folder, not a client or matter naming pattern. The contents are video files (educational/reference material), with no client name, matter number, or legal work product indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAbgw | Tax Information/Boaz - 2023 Assessment (1).pdf
Tax Information/Boaz - 2024 Assessment (1).pdf | Tax Information
├── Boaz - 2023 Assessment (1).pdf
└── Boaz - 2024 Assessment (1).pdf | Tax Information | other | The root folder name 'Tax Information' is a generic descriptive/subfolder-type name rather than a matter folder name matching any recognised matter naming pattern. It functions as a container descriptor for tax documents rather than a client matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAviA | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive label for bank/credit card statements (a subfolder descriptor for financial records), and the contents are exclusively general business financial documents (VISA credit card statements) with no legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwjQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year and does not match any matter folder naming pattern. The contents appear to be recurring monthly account/statement documents (likely bank or financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAzLA | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-09Aug2015.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains monthly credit card statements for an Amplify Platinum card account, which are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The folder name and contents do not match any matter folder naming pattern and represent general business/fin... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAPIQ | Child support precedents and guides/Child support agreement 2.docx
Child support precedents and guides/Child support agreement.docx
Child support precedents and guides/Binding child support agreement TFLB.doc
Child support precedents and guides/Child support change of assessment reasons.pdf
Child support precedents and... | Child support precedents and guides
├── Child support agreement 2.docx
├── Child support agreement.docx
├── Binding child support agreement TFLB.doc
├── Child support change of assessment reasons.pdf
├── NFLC2022_child_Support_Agreements_Walker-Roberts (1).pdf
└── Child support change of assessment reasons.docx | Child support precedents and guides | other | The root folder name 'Child support precedents and guides' is a descriptive template/precedent library folder, not a client-specific matter folder matching any matter naming pattern. It contains generic precedents and guides rather than client-specific legal matter documents. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACIBQ | dramba@gmail.com/01.access to Xero Boonex Pty Ltd..pdf
dramba@gmail.com/09.profit and loss 2016-19.pdf
dramba@gmail.com/12.Re_ profit and loss 2016-19.pdf
dramba@gmail.com/18.URGENT subpoena to produce document.pdf | dramba@gmail.com
├── 01.access to Xero Boonex Pty Ltd..pdf
├── 09.profit and loss 2016-19.pdf
├── 12.Re_ profit and loss 2016-19.pdf
└── 18.URGENT subpoena to produce document.pdf | dramba@gmail.com | other | The root folder name is an email address, which does not match any recognised matter folder naming pattern (Rule 5/7). While one file references a subpoena, the folder name itself is a personal email address with no client/matter identifier, and the overall structure resembles an email export or document dump rather th... | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB5Zg | 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
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2021 12... | 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 contents—including Google Vault exports, a Travel Portal Devel... | [] |
id:oW0xLtPtvgoAAAAAAACOHQ | 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
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── 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, not a matter naming pattern. The contents are cryptocurrency tax reports and transaction records — general financial/tax documents with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABM0Q | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' 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:oW0xLtPtvgoAAAAAAACBDQ | 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 2015 09 28 PITCH - ZOHO mention... | 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 2015 09 28 PITCH - ZOHO mentio... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern (rule 5/6). It contains multiple files with extensions (.pdf, .png), and the file names reference Google Vault exports, specific business/funding discussions, retainment proposals, and named parties/software (BoonEx, TRIDENT-UNA), indicating a client-ma... | [] |
id:oW0xLtPtvgoAAAAAAACHpg | p323 - Advanced Group/p324 - Pooma Bhujangasana - full cobra pose.png
p323 - Advanced Group/p324 - Koormasana - tortoise pose.png
p323 - Advanced Group/p328 - Poorna Shalabhasana - full locust pose.png
p323 - Advanced Group/p350 - Moolabandhasana - perineal contraction pose.png
p323 - Advanced Group/p330 - Hanumanasana... | p323 - Advanced Group
├── p324 - Pooma Bhujangasana - full cobra pose.png
├── p324 - Koormasana - tortoise pose.png
├── p328 - Poorna Shalabhasana - full locust pose.png
├── p350 - Moolabandhasana - perineal contraction pose.png
├── p330 - Hanumanasana - Hanuman's pose.png
├── p349 - Padma Mayurasana - lotus or bound p... | p323 - Advanced Group | other | The folder contains only yoga pose images with no legal context whatsoever. The root folder name 'p323 - Advanced Group' does not match any matter folder naming pattern and the contents are entirely non-legal. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACYOA | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and all contents are bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and contents are general busin... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABTuw | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO/2016 - 2020 una google suite MONTHLY $100 2020 May on Boonex card.png
sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO/2016 - 2020 una io htt 2020 may on Boonex ... | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO
├── 2016 - 2020 una google suite MONTHLY $100 2020 May on Boonex card.png
├── 2016 - 2020 una io htt 2020 may on Boonex card.png
├── 2015 05 01 client predicts Andrey will move TRIDENT to another platform - gives cor... | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO | matter | The root folder name references specific parties (UNA-TRIDENT, UNA INC, YASKO) and a dispute context (websites 'taken to' UNA INC/YASKO), matching a matter naming pattern of client/company names combined with a dispute descriptor (Rule 6). Files include dated evidence documents referencing legal/commercial dispute cont... | [] |
id:oW0xLtPtvgoAAAAAAACuuA | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The only files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACEPw | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (BAS/Activity Statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACnew | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name matches a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a specific client matter. Files with extensions exist, and the content (transcript of a recording relating to misappro... | [] |
id:oW0xLtPtvgoAAAAAAACWpw | Boonex Pty Ltd Aus SGB 2010-2022/2011*
Boonex Pty Ltd Aus SGB 2010-2022/2011*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Aus SGB 2010-2022/2011*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Aus SGB 2010-2022/2012*
Boonex Pty Ltd Aus SGB 2010-2022/2012*/BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Aus SGB 2010-2022
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2015*
│ ├── BANKING - ANDREW Boonex credit VISA 951... | Boonex Pty Ltd Aus SGB 2010-2022 | other | The folder tree contains no files with extensions anywhere in the tree (rule 1). Additionally, the contents are exclusively banking/financial statement folders with no legal context indicators. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACpig | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── cta-branding.css
├── moatheader.js
├── pub.js
├── spm.v1.min.js
├── userx.20210811-4-RELEASE.es6.js
├── impl.20210811-4-RELEASE.js
├── insync
├── ad-choices-arrow.png
├── lt.min.js
└── p(1).js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage folder (mlive.com article files), not a legal matter folder matching any recognised naming pattern. The contents are web assets (CSS, JS, images) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7Xg | 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
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2021 04 10 Tasmania trip - eating our way thru.png
├── 2017 10 PLUS500 from Boonex Paypal.png
├── 2021 09 06 500PLUS WA... | 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 descriptive legal context (misappropriation). The files contain strong legal/financial misconduct indicators including business account misuse (Coinbase, PLUS500 from Boonex Paypal), person... | [] |
id:oW0xLtPtvgoAAAAAAAAh9Q | 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
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific indicators. It does not match any matter folder naming pattern and contains only general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMww | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-03Jun2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container of monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 2 and 5 apply: the folder name is a plain year (not a matter naming pattern) and the contents are general business/financial d... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvow | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
├── 12 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFdg | 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
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discus... | setting Boonex up into insolvency | matter | The root folder name 'setting Boonex up into insolvency' compellingly describes a legal/insolvency matter involving a specific entity (Boonex), satisfying rule 6. The file tree contains strong legal context including ATO and ASIC debt documents, a cease and desist letter, license transfer records, and insolvency-relate... | [] |
id:oW0xLtPtvgoAAAAAAACRFw | 2024/01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Yasko Studio 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 single file is a General Ledger — a general business/financial document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABEqQ | Separation date/2017 5 30 Julia Boon SEPARATION DATE.jpg
Separation date/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | Separation date
├── 2017 5 30 Julia Boon SEPARATION DATE.jpg
└── 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | Separation date | other | The root folder name 'Separation date' is a descriptive subfolder label (Rule 3), not a matter folder name matching any recognised naming pattern (Rule 5/6). It appears to be a subfolder or evidence collection within a broader family law matter rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAASlw | Expression Web/Learning-Expression-Web_softgozar.com.PDF
Expression Web/Expressionweb2 Farsi www.aghazeh.com.pdf
Expression Web/expression-web-4-ver2a-apr-2014.pdf
Expression Web/4__expression_web_tutorial_88.zip
Expression Web/Web_Trial_en.exe
Expression Web/Microsoft.Expression.Studio.Web.Pro.4.Retail.zip | Expression Web
├── Learning-Expression-Web_softgozar.com.PDF
├── Expressionweb2 Farsi www.aghazeh.com.pdf
├── expression-web-4-ver2a-apr-2014.pdf
├── 4__expression_web_tutorial_88.zip
├── Web_Trial_en.exe
└── Microsoft.Expression.Studio.Web.Pro.4.Retail.zip | Expression Web | other | The root folder 'Expression Web' is a software/tutorial resource folder 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:oW0xLtPtvgoAAAAAAABv_w | 14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
14-15 My Mothers Money - other contribution/2017 5 8 example of Andrew financial control - my mother finances.png
14-15 My Mothers Money - other contribution/my mother contributions - home loan redraw.pdf
14-15 My Mothers ... | 14-15 My Mothers Money - other contribution
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2017 5 8 example of Andrew financial control - my mother finances.png
├── my mother contributions - home loan redraw.pdf
├── Recovery Rally 2015 after house fire
│ ├── 2015 dec fundraiser vidwaan.jpg
│ ├── 2015... | 14-15 My Mothers Money - other contribution | other | The root folder name does not match any recognised matter naming pattern (Rule 3/7); it reads as a descriptive evidence category label ('My Mothers Money - other contribution') rather than a client/matter identifier. The contents are personal financial records, bank statements, photos, and fundraiser images with no str... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABt8A | Hymns To Shiva - Shivastotravali/01_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/19_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/20_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/08_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/14b_HymnsToShiva_vs16-24.mp3
Hymns To Shiva - Shivastotravali/15_HymnsToShi... | Hymns To Shiva - Shivastotravali
├── 01_HymnsToShiva.mp3
├── 19_HymnsToShiva.mp3
├── 20_HymnsToShiva.mp3
├── 08_HymnsToShiva.mp3
├── 14b_HymnsToShiva_vs16-24.mp3
├── 15_HymnsToShiva.mp3
├── 10_HymnsToShiva.mp3
├── 07_HymnsToShiva.mp3
├── 06_HymnsToShiva.mp3
├── 18_HymnsToShiva.mp3
├── 05_HymnsToShiva.mp3
├── 03_HymnsTo... | Hymns To Shiva - Shivastotravali | other | The folder contains only .mp3 audio files with no legal, client-matter, or professional context whatsoever. The folder name and contents relate to religious hymns, not a legal matter. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:ZRTvKOrqZCAAAAAAAAAADQ | Year 6 Graduation/IMG_9192.jpeg
Year 6 Graduation/IMG_9197.jpeg
Year 6 Graduation/IMG_9199.jpeg
Year 6 Graduation/IMG_9206.jpeg
Year 6 Graduation/IMG_9206.pdf
Year 6 Graduation/IMG_9197.pdf
Year 6 Graduation/IMG_9212.pdf
Year 6 Graduation/IMG_9192.pdf
Year 6 Graduation/IMG_9212.jpeg
Year 6 Graduation/IMG_9202.pdf
Year ... | Year 6 Graduation
├── IMG_9192.jpeg
├── IMG_9197.jpeg
├── IMG_9199.jpeg
├── IMG_9206.jpeg
├── IMG_9206.pdf
├── IMG_9197.pdf
├── IMG_9212.pdf
├── IMG_9192.pdf
├── IMG_9212.jpeg
├── IMG_9202.pdf
├── IMG_9202.png
└── IMG_9199.pdf | Year 6 Graduation | other | The root folder 'Year 6 Graduation' does not match any matter folder naming pattern and contains only personal photos/images with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW2Q | 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
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and the contents are exclusively bank/credit card statements — general financial documents with no legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type, and there are no strong indicators of legal, client-mat... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABydg | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACb8g | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB47w | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 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 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter naming pattern (prefixed ID 'JB-31L' combined with client/party names). The tree contains files with extensions including a Sale Listing Agreement PDF (a legal document type) and dated evidence files, providing clear legal/cli... | [] |
id:oW0xLtPtvgoAAAAAAAByiA | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACszw | 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
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 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' functions as a descriptive container/subfolder label for financial records (tax returns and bank statements) rather than a matter folder name. The contents are general financial/accounting documents with no strong indicators of a distinct legal ma... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAafQ | ABN/Omid
ABN/Omid/ABN.pdf
ABN/Feresteh
ABN/Feresteh/ABN.txt | ABN
├── Omid
│ └── ABN.pdf
└── Feresteh
└── ABN.txt | ABN | other | The root folder 'ABN' is a common descriptor/document type label rather than a matter folder name matching any recognised naming pattern. The contents (ABN documents for two individuals) show no strong legal, client-matter, or professional legal context beyond general business registration documents. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-cA | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is a year-based container folder, not a matter folder matching any recognised naming pattern. The contents are monthly 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:oW0xLtPtvgoAAAAAAAA19g | BankAustralia/PdfView.aspx.pdf
BankAustralia/PdfView.aspx-2.pdf
BankAustralia/PdfView.aspx-3.pdf
BankAustralia/PdfView.aspx-20.pdf
BankAustralia/PdfView.aspx-37.pdf
BankAustralia/PdfView.aspx-35.pdf
BankAustralia/PdfView.aspx-23.pdf
BankAustralia/PdfView.aspx-16.pdf
BankAustralia/PdfView.aspx-43.pdf
BankAustralia/PdfVi... | BankAustralia
├── PdfView.aspx.pdf
├── PdfView.aspx-2.pdf
├── PdfView.aspx-3.pdf
├── PdfView.aspx-20.pdf
├── PdfView.aspx-37.pdf
├── PdfView.aspx-35.pdf
├── PdfView.aspx-23.pdf
├── PdfView.aspx-16.pdf
├── PdfView.aspx-43.pdf
├── PdfView.aspx-19.pdf
├── PdfView.aspx-40.pdf
├── PdfView.aspx-32.pdf
└── PdfView.aspx-15.pdf | BankAustralia | other | The root folder name 'BankAustralia' alone could suggest a client name, but all files are generically named 'PdfView.aspx' variants with no legal terminology, document types, or matter-specific context. There are no strong indicators of a legal, client-matter, or professional context as required by rule 5, and the file... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAByew | 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
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-02Jun2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a subfolder descriptor ('statements') and the contents are exclusively bank/credit card statements — general financial documents with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDkA | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Nov2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('BANKING - ANDREW Boonex credit VISA 9511 statements') and all contents are credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder is a subfolder descriptor type and contain... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFSA | signing with my signature/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
signing with my signature/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
signing with my signature/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
signing with my signature... | signing with my signature
├── 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 06 MAZDA LOAN SIGNS with my signature 408 Commercial ... | signing with my signature | other | The root folder name 'signing with my signature' is a descriptive/thematic label, not a matter folder naming pattern (no client name, matter number, or legal matter type). While files reference signatures and financial/vehicle documents, the folder is a personal collection of documents grouped by a descriptor rather th... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAgsg | Notes/100-Practice-Behavioral-Interview-Questions.pdf
Notes/Resume and Cover Letter Workbook.pdf
Notes/Cover-Letter-Editing-Check-List.pdf
Notes/ResumeandCoverLetteradvice.pdf | Notes
├── 100-Practice-Behavioral-Interview-Questions.pdf
├── Resume and Cover Letter Workbook.pdf
├── Cover-Letter-Editing-Check-List.pdf
└── ResumeandCoverLetteradvice.pdf | Notes | other | The root folder 'Notes' is a common generic/subfolder descriptor (Rule 3), and the contents are career/job-search documents with no legal, client-matter, or professional legal context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsGw | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID 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:oW0xLtPtvgoAAAAAAACEPg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements, BAS lodgement) with no strong indicators of legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAPJA | Orders precedents/Precedent Property orders[1] WMC.docx
Orders precedents/Precedent Property orders 2.docx
Orders precedents/Order for sale of real property using a formula to effect an overall percentage division (1).docx
Orders precedents/Final orders parenting TFLB.doc
Orders precedents/Parenting Orders Precedent.do... | Orders precedents
├── Precedent Property orders[1] WMC.docx
├── Precedent Property orders 2.docx
├── Order for sale of real property using a formula to effect an overall percentage division (1).docx
├── Final orders parenting TFLB.doc
├── Parenting Orders Precedent.docx
└── Final property orders TFLB.doc | Orders precedents | other | The root folder 'Orders precedents' is a templates/precedents collection, not a single client matter. Rule 3 applies as it is a descriptive subfolder-type name (precedents library), and the contents are generic precedent documents with no client-specific matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1Ew | 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/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... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Pty Ltd Certificate of Re... | Yasko Studio Pty Ltd | other | The folder contents are predominantly general business/financial documents (tax returns, financial statements, BAS statements, bank reconciliations, payroll summaries) with no strong indicators of a legal matter such as court documents, agreements, pleadings, or legal retainer documents. While a Constitution and ASIC s... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvrA | 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
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 04.Group Tax Summary - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
└── 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) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFxg | JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDIN... | JB-22a 2021-2022 setting up entities with BeFree
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX ... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' resembles an internal file reference but the contents are entirely general business/accounting documents (queries, fee revisions, super reconciliation, backlog quotes, entity setup correspondence with an accounting/bookkeeping firm called BeFree). ... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAaQA | JULY 2025/ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
JULY 2025/Trust Requisitions 01072025 Xu J25002 01072025.pdf
JULY 2025/ANZ Receipt - Ref 2292995576 Sawicki J25008 07072025.pdf
JULY 2025/Trust Requisitions 25072025 Kulendran 6 J25009 25072025.pdf
JULY 2025/ANZ Internet Banking Kulendran J25009 25072025.pdf
JULY 2... | JULY 2025
├── ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
├── Trust Requisitions 01072025 Xu J25002 01072025.pdf
├── ANZ Receipt - Ref 2292995576 Sawicki J25008 07072025.pdf
├── Trust Requisitions 25072025 Kulendran 6 J25009 25072025.pdf
├── ANZ Internet Banking Kulendran J25009 25072025.pdf
├── Trust Receipts 2307202... | JULY 2025 | other | The root folder 'JULY 2025' is a date-based container holding trust receipts and requisitions across multiple different matters (Xu J25002, Sawicki J25008, Kulendran J25009, Peters J25010), making it a container of multiple matters rather than a single legal matter (Rule 2). It also does not match any recognised matter... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAGWA | ANZ OnlineSaver 0132/Online Savings smt 21 01062022.pdf
ANZ OnlineSaver 0132/Online Savings smt 22 01062022.pdf | ANZ OnlineSaver 0132
├── Online Savings smt 21 01062022.pdf
└── Online Savings smt 22 01062022.pdf | ANZ OnlineSaver 0132 | other | The root folder name 'ANZ OnlineSaver 0132' references a bank account product, not a legal matter. The files are bank statements (financial/general business documents), with no legal terminology, court references, or professional legal context present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjPw | Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/CompleteFreedom-056331474-19May2017.pdf
Bank Statements Joint Andrew Julia... | Bank Statements Joint Andrew Julia Boon St George 2017-2021
├── 2017
│ ├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
│ ├── CompleteFreedom-056331474-19May2017.pdf
│ └── CompleteFreedom-056331474-19Nov2017.pdf
├── 2018
│ ├── CompleteFreedom-056331474-18May2018.pdf
│ ├── CompleteFreedom-056331474-19May... | Bank Statements Joint Andrew Julia Boon St George 2017-2021 | other | The root folder name 'Bank Statements Joint Andrew Julia Boon St George 2017-2021' is a descriptive subfolder label (bank statements) rather than a matter folder name matching any recognised matter naming pattern. The contents are purely general financial/bank documents with no legal terminology, court references, or o... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:jtvGYGs-UAAAAAAAAAACqQ | Mobile Uploads/Lost_Book_Remedies_Com.pdf
Mobile Uploads/Learn about retail leases Small Business Commissioner.pdf
Mobile Uploads/Harry court 211102.pdf
Mobile Uploads/Mr 22 Oxford st vs Mummy T & Rockstar-1.MOV
Mobile Uploads/Broken cable .MOV
Mobile Uploads/Mr 22 Oxford st vs Mummy T & Rockstar-2.MOV | Mobile Uploads
├── Lost_Book_Remedies_Com.pdf
├── Learn about retail leases Small Business Commissioner.pdf
├── Harry court 211102.pdf
├── Mr 22 Oxford st vs Mummy T & Rockstar-1.MOV
├── Broken cable .MOV
└── Mr 22 Oxford st vs Mummy T & Rockstar-2.MOV | Mobile Uploads | other | The root folder 'Mobile Uploads' is a generic upload/storage descriptor, not a matter folder name matching any recognised naming pattern (Rule 3/7). Contents are a mixed collection of unrelated files including a video, a retail leases guide, and miscellaneous documents — not a single coherent legal matter for one clien... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAA3hw | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── Fre... | 2014 | other | The root folder is named '2014', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABV9g | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_loader(1).php
2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_lo... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── spacer.gif
├── 2et8cpztrgigyrwdypdiqxfksc6qsj3q
├── platfor... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files | other | The root folder name does not match any recognised matter naming pattern — it appears to be a saved webpage/resource folder (ending in '_files') containing web assets like .php, .js, .svg, and .gif files with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAl9Q | IT Service Desk Agent 10-10-2021/Omid Ebrahimi - IT Service Desk Agent.docx
IT Service Desk Agent 10-10-2021/Cover Letter - Omid Ebrahimi.docx | IT Service Desk Agent 10-10-2021
├── Omid Ebrahimi - IT Service Desk Agent.docx
└── Cover Letter - Omid Ebrahimi.docx | IT Service Desk Agent 10-10-2021 | other | The root folder name 'IT Service Desk Agent 10-10-2021' does not match any matter folder naming pattern and contains no legal, client-matter, or professional legal context — it appears to be a job application folder with a resume and cover letter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABO5A | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/JIVE sold $300-400M _1.PNG
business value/2021 - BOONEX - 300K web communities.jpg
business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
business value/2018 BOONEX some major c... | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── JIVE sold $300-400M _1.PNG
├── 2021 - BOONEX - 300K web communities.jpg
├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── 2018 BOONEX some major clients.PNG
├── 2023 04 05 CRUNCHBASE NIN... | business value | other | The root folder name 'business value' is a generic descriptive label, not a matter folder naming pattern. While it contains a letter to a law firm, the contents are predominantly screenshots, PNG images, and Crunchbase profiles assembled as business valuation evidence, with no strong indicators of a single client legal... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAhtQ | Goanna Solutions/Network Guest Form.pdf
Goanna Solutions/Employment_Contract.pdf | Goanna Solutions
├── Network Guest Form.pdf
└── Employment_Contract.pdf | Goanna Solutions | matter | The root folder 'Goanna Solutions' matches the Matter Folder Naming Pattern of a client/company name. It contains files with extensions, and 'Employment_Contract.pdf' directly and unambiguously references a legal document type (contract), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB40g | 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-98109998 UNA class 009.pdf
JB-29a - Trademarks/FTK-98110000 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-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.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 directly reference IP/trademark registrations, declarations of intention to use a mark, and related legal IP documents — all strong indicators of a legal matter context. | [] |
id:oW0xLtPtvgoAAAAAAACQVg | Hoffman v Germany 020111/ChildHumanRights, Hoffman v Germany, Judgement, 11Jan02, 020111.pdf | Hoffman v Germany 020111
└── ChildHumanRights, Hoffman v Germany, Judgement, 11Jan02, 020111.pdf | Hoffman v Germany 020111 | matter | The root folder name 'Hoffman v Germany 020111' matches a matter naming pattern (party v party with date reference), and the single PDF file unambiguously references a legal context — a court judgement in a case involving child human rights, with a jurisdiction reference (Germany) and a dated legal document. Rules 5 an... | [] |
id:oW0xLtPtvgoAAAAAAACFtA | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). The single file references a specific dated legal/business matter event ('Stepping Back From Business'), providing sufficient legal/client-matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACReA | 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 Pty Ltd 202... | 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 legally significant documents such as a Certificate of Registration, Constitution, ASIC Search, Share Certificate, and company tax returns — all strongly indicative... | [] |
id:oW0xLtPtvgoAAAAAAABMyA | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | Root folder is named '2015' (a year), which is a container/archive folder, not a matter folder. Contents are business VISA card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABACQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/1 May 2020 - 31 Oct 2020 paypal.CSV
statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
stat... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 1 May 2020 - 31 Oct 2020 paypal.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
├── PayPal ... | statements 2015-2021 | other | The root folder name 'statements 2015-2021' is a descriptive subfolder label (Rule 3), and the contents are entirely financial/bank statements and PayPal transaction records with no legal document types, court references, or other strong legal context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:jtvGYGs-UAAAAAAAAAAATg | Tertia ID's/Untitled.pages
Tertia ID's/COVID-19 VAX.pdf
Tertia ID's/edit
Tertia ID's/Do Dogs Cry Canine Emotions vs. Physical Eye Problems – Furtropolis.pdf
Tertia ID's/01ceb0ce-d1f8-4aae-98e5-2d9fed94bb22.JPG
Tertia ID's/Slow Acting Lethal Poison In ‘Vaccinated’ People – Dr. Ben Marble With Maria Zeee.pdf
Tertia ID's/... | Tertia ID's
├── Untitled.pages
├── COVID-19 VAX.pdf
├── edit
├── Do Dogs Cry Canine Emotions vs. Physical Eye Problems – Furtropolis.pdf
├── 01ceb0ce-d1f8-4aae-98e5-2d9fed94bb22.JPG
├── Slow Acting Lethal Poison In ‘Vaccinated’ People – Dr. Ben Marble With Maria Zeee.pdf
├── Harry Tertia letter 220405.pdf
├── 2021 tax ... | Tertia ID's | other | The root folder 'Tertia ID's' does not match any recognised matter folder naming pattern. The contents are a mix of personal documents (tax return, vaccination records, invoices, references) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDaQ | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Jun2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusines... | BANKING - Boonex Freedom - debit card | other | The root folder is named as a banking/financial records container ('BANKING - Boonex Freedom - debit card') and contains only bank statements, which are general financial documents with no legal context. This does not match any matter folder naming pattern and the contents are general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANqA | CBA_Credit_Card/Statement20250225.pdf
CBA_Credit_Card/Statement20240827.pdf
CBA_Credit_Card/Statement20250124.pdf
CBA_Credit_Card/Statement20241224.pdf
CBA_Credit_Card/Statement20241126.pdf
CBA_Credit_Card/Statement20240726.pdf
CBA_Credit_Card/Statement20241025.pdf
CBA_Credit_Card/Statement20240326.pdf
CBA_Credit_Card/... | CBA_Credit_Card
├── Statement20250225.pdf
├── Statement20240827.pdf
├── Statement20250124.pdf
├── Statement20241224.pdf
├── Statement20241126.pdf
├── Statement20240726.pdf
├── Statement20241025.pdf
├── Statement20240326.pdf
├── Statement20240925.pdf
├── Statement20240626.pdf
├── Statement20240426.pdf
└── Statement20240... | CBA_Credit_Card | other | The folder contains only bank/credit card statements, which are general financial documents with no legal, client-matter, or professional legal context. The folder name 'CBA_Credit_Card' does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAAtA | RE_ Cost Agreement/Will_Page_1.jpg
RE_ Cost Agreement/Will_Page_2.jpg
RE_ Cost Agreement/Will_Page_3.jpg
RE_ Cost Agreement/Will_Page_4.jpg | RE_ Cost Agreement
├── Will_Page_1.jpg
├── Will_Page_2.jpg
├── Will_Page_3.jpg
└── Will_Page_4.jpg | RE_ Cost Agreement | other | The root folder name 'RE_ Cost Agreement' is a subfolder descriptor referencing a specific document type/topic (cost agreement), matching rule 3. It does not match any matter folder naming pattern per rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACpBg | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a prefixed matter ID pattern (JB-11) combined with a matter type descriptor. The single file is a government immigration movement record for a named individual (Julia Boon) referencing a specific PID, which is unambiguously a legal/professional context (immigrati... | [] |
id:oW0xLtPtvgoAAAAAAABCug | St George Personal 1434/2020
St George Personal 1434/2020/CompleteFreedom-056331474-19May2020.pdf
St George Personal 1434/2020/Transaction-listing-056331474-083621.pdf
St George Personal 1434/2020/CompleteFreedom-1474-19May2020.pdf
St George Personal 1434/2020/CompleteFreedom-1474-19Nov2020.pdf
St George Personal 1434/... | St George Personal 1434
├── 2020
│ ├── CompleteFreedom-056331474-19May2020.pdf
│ ├── Transaction-listing-056331474-083621.pdf
│ ├── CompleteFreedom-1474-19May2020.pdf
│ └── CompleteFreedom-1474-19Nov2020.pdf
├── 2021
│ ├── CompleteFreedom-1474-19May2021.pdf
│ ├── CompleteFreedom-056331474-19Nov2021.pdf
│ ... | St George Personal 1434 | other | The root folder contains St George bank account statements (CompleteFreedom product) organised by year — these are general financial/banking documents with no strong legal, client-matter, or professional legal context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB20w | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), jurisdictions/locations (Detroit, Ottawa, Pontiac), and appear to document corporate/property connections in a legal investigative context, satisfying ru... | [] |
id:oW0xLtPtvgoAAAAAAACbgw | 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
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name explicitly describes a collection of bank/credit card statements (a financial/banking descriptor), and the contents are purely bank statements with no legal context, legal document types, or matter-specific indicators. This fails rules 3 and 5. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACEXg | 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.xlsx | JB-28l - consolidated Profit and Loss and valuation with correct methodology
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | JB-28l - consolidated Profit and Loss and valuation with correct methodology | other | The folder contains only financial/valuation spreadsheets (P&L, balance sheet, valuation comps) with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general business/financial... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA1tA | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/1 - U... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY
├── 2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
├── 3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
├── 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
│ ├── 2... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY | matter | The root folder name 'Boonex Pty Ltd Australia - PHOENIXING ACTIVITY' matches the matter naming pattern of client/company name combined with a matter type (phoenixing activity is a specific legal/regulatory concept). The tree contains legal investigation documents including ASIC records, bankruptcy filings (txsb17-3572... | [] |
id:oW0xLtPtvgoAAAAAAACW1Q | 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
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are general financial/bank statement documents with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACcNQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no matter naming pattern. Contents are exclusively business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACk9A | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
2024 04 24 police/Evidence police/JB-8
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 ... | 2024 04 24 police
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
├── JB-8
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-22a - JB-22b - JB22c | 2024 04 24 police | other | The root folder name '2024 04 24 police' is a date-stamped descriptor referencing a specific event/document type (police report) rather than a client-matter naming pattern. It functions as a subfolder descriptor or document collection folder (Rule 3/4), and does not match any recognised matter folder naming pattern (Ru... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAA5g | DISCLOSURE OS/2021 Tax Return Philip Batey.pdf
DISCLOSURE OS/2022 Tax Return Philip Batey.pdf
DISCLOSURE OS/2023 Tax Return Philip Batey.pdf
DISCLOSURE OS/Visa acc.pdf
DISCLOSURE OS/Home Loan Offset.pdf
DISCLOSURE OS/Payslip_2024-10-15.pdf
DISCLOSURE OS/Spaceship Universe Portfolio Balance.png
DISCLOSURE OS/BAS period ... | DISCLOSURE OS
├── 2021 Tax Return Philip Batey.pdf
├── 2022 Tax Return Philip Batey.pdf
├── 2023 Tax Return Philip Batey.pdf
├── Visa acc.pdf
├── Home Loan Offset.pdf
├── Payslip_2024-10-15.pdf
├── Spaceship Universe Portfolio Balance.png
├── BAS period - 01 Oct 2024 - 31 Dec 2024 14052025.pdf
├── ANZ account ending 78... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' is a subfolder descriptor (disclosure/discovery type label) rather than a matter folder name matching any recognised naming pattern. The contents are predominantly general financial/business documents (tax returns, bank statements, BAS, payslips, loan accounts) with no strong indica... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGPg | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2022 09 19 Disclosure 6 Plus 500 Statements... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name is a descriptive container label ('Finance - Bank Statements for all entities and Andrey bank accounts'), which is a subfolder descriptor/collection label rather than a matter folder name matching any recognised matter naming pattern. The contents are general financial/bank statement documents with... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjfg | 6 Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf
6 Paypal Financial Summary by years/... | 6 Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2021 AUD FSR-20210101-20211024.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── 2020 AUD FSR-20200101-20201231.pdf
├── 2021 USD FSR-20210101-2... | 6 Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive financial summary container, not a matter naming pattern. The contents are general financial/business documents (PayPal financial statements and sales insights) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ-A | 6 Tax Returns/2016 Julia Boon - Tax Return FY.pdf
6 Tax Returns/2017 Julia Boon Tax Return.pdf
6 Tax Returns/2018 Individual Tax Return 2018 - BOON, JULIA.pdf
6 Tax Returns/2020 Julia Boon -Tax Return FY 2020.pdf
6 Tax Returns/2016 andrew signs julia taxreturn 2016.png
6 Tax Returns/ITR 2021 - Boon Julia sole trader.pd... | 6 Tax Returns
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2017 Julia Boon Tax Return.pdf
├── 2018 Individual Tax Return 2018 - BOON, JULIA.pdf
├── 2020 Julia Boon -Tax Return FY 2020.pdf
├── 2016 andrew signs julia taxreturn 2016.png
├── ITR 2021 - Boon Julia sole trader.pdf
├── 2018 andrew signs julia taxreturn 2018.p... | 6 Tax Returns | other | The root folder '6 Tax Returns' is a subfolder descriptor (rule 3) representing a collection of tax return documents, not a standalone legal matter folder. Additionally, the contents are general financial/tax documents with no strong indicators of a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
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