folder_id large_stringlengths 25 36 | 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 119 669 |
|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAABzJA | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-03Oct2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents are monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators — so rules 5 and 6... |
id:oW0xLtPtvgoAAAAAAAB96w | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
2024... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
├── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
├── JB-17 2021 05 19 cease and desist - Julia to Andrey and A... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | matter | Rule 5/6 apply: the root folder name explicitly references a legal proceeding ('Application in Proceeding of Julia Boon') with a date prefix, and the tree contains multiple files with extensions (.pdf, .png) including a witness statement (JB-01a), a cease and desist letter (JB-17), and a signed Interest Sale Agreement ... |
id:Ay-ZO2i5z2AAAAAAAAAaeg | Crime Check/report_ebrahimi_2911362-1883049.pdf
Crime Check/entitlement_work_2911362_ebrahimi.pdf
Crime Check/04062021
Crime Check/04062021/report_ebrahimi_4227723-2528223.pdf | Crime Check
├── report_ebrahimi_2911362-1883049.pdf
├── entitlement_work_2911362_ebrahimi.pdf
└── 04062021
└── report_ebrahimi_4227723-2528223.pdf | Crime Check | other | The root folder name 'Crime Check' is a descriptive subfolder/activity type (a background check process), not a matter folder naming pattern. Under rule 3, it resembles a descriptive folder type rather than a client matter folder, and rule 6 does not apply as it does not compellingly look like a matter folder. |
id:oW0xLtPtvgoAAAAAAABxuQ | 9 Money to Husband - others/my mother contributions - home loan redraw.pdf | 9 Money to Husband - others
└── my mother contributions - home loan redraw.pdf | 9 Money to Husband - others | matter | The root folder name '9 Money to Husband - others' combined with the file 'my mother contributions - home loan redraw.pdf' suggests a family law/financial matter involving asset contributions and home loan funds, which are legal/financial context indicators. The folder naming pattern (number + descriptive matter type) ... |
id:oW0xLtPtvgoAAAAAAABdlQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | matter | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' matches the client name/company naming pattern (Rule 5/6). The folder contains financial and accounting documents (tax returns, financial statements, BAS statements, director loan accounts) with a letter from an accountant, which together with the client-spe... |
id:oW0xLtPtvgoAAAAAAACgcg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions, and the filenames reference legal/financial documents (By Laws of a corporation, bank statements) with client-specific context ('ANDREYS NAME ONLY'), indicating a legal client matter. |
id:oW0xLtPtvgoAAAAAAABFSg | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | The folder contains files with extensions and the folder name combined with filenames unambiguously references a legal dispute context (unauthorized signature/share transfer, interest sale agreement, contract fraud). The filenames reference specific legal documents including an Interest Sale Agreement, a Final Draft of... |
id:oW0xLtPtvgoAAAAAAACGLw | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAAAj4Q | Best Zoho Connect Alternatives & Competitors_files/dda4-1-9.js
Best Zoho Connect Alternatives & Competitors_files/insight.min.js
Best Zoho Connect Alternatives & Competitors_files/saved_resource
Best Zoho Connect Alternatives & Competitors_files/icon(46)
Best Zoho Connect Alternatives & Competitors_files/icon(21)
Best ... | Best Zoho Connect Alternatives & Competitors_files
├── dda4-1-9.js
├── insight.min.js
├── saved_resource
├── icon(46)
├── icon(21)
├── icon(43)
├── site-143572.js
├── icon(5)
├── icon(33)
├── saved_resource(5)
├── icon(28)
├── icon(10)
└── icon(44) | Best Zoho Connect Alternatives & Competitors_files | other | The root folder name 'Best Zoho Connect Alternatives & Competitors_files' is clearly a saved web page resource folder with no legal context. Additionally, the files present (JS files, icons, saved_resource) contain no legal, client-matter, or professional legal content, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABLnA | 2020 12 15 Vidvan expelled from school/2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
2020 12 15 Vidvan expelled from school/2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school
├── 2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
└── 2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school | matter | The root folder name includes a date, a named individual, and a specific legal/disciplinary event ('expelled from school'), matching a matter folder naming pattern. The files reference a letter to named clients (Andrew and Julia) regarding a school incident and negligence, which are strong indicators of a legal/profess... |
id:oW0xLtPtvgoAAAAAAAB7sQ | 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.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey... | 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.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive container/subfolder type (financial records collection), not a matter folder name matching any Matter Folder Naming Pattern. Additionally, per Rule 3, it functions as a descriptive subfolder category (Billing/Fin... |
id:oW0xLtPtvgoAAAAAAACb9g | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), a bare year folder does not compellingly match any matter folder naming pattern, and the single file references a business visa application whi... |
id:oW0xLtPtvgoAAAAAAAByLw | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
├── BANKING - Boonex Freedom - debit card
│ └── 2011
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011 | 2011* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAACaUA | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. Files include a Disclosure Request referencing Parenting and Property (family law matter) and Affidavits with legal terminology and versioned paragraph references, satisfying rules 5 and 6 as clear leg... |
id:oW0xLtPtvgoAAAAAAACRDA | 03. Boonex Pty Ltd/2019
03. Boonex Pty Ltd/2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
03. Boonex Pty Ltd/2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
03. Boonex Pty Ltd/2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
03. Boonex Pty Ltd/2020
03. Boonex Pty Ltd/2020/01.Boonex Pty Ltd - Tax Ret... | 03. Boonex Pty Ltd
├── 2019
│ ├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
│ ├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
│ └── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
├── 2020
│ ├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
│ ... | 03. Boonex Pty Ltd | other | The root folder contains only general financial/accounting documents (tax returns, financial statements, general ledgers) across multiple years with no legal document types, court references, legal terminology, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of unambig... |
id:oW0xLtPtvgoAAAAAAAA-Sw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── Fre... | 2015 | other | The root folder name '2015' is simply a year, suggesting it is a container/archive folder (rule 2/4). The files appear to be monthly business statements (e.g., insurance or utility bills) with no strong indicators of a legal matter context (rule 5). |
id:oW0xLtPtvgoAAAAAAAB-XQ | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes ('ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA'), and finan... |
id:oW0xLtPtvgoAAAAAAACQaA | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119/FamilyLaw, Mother Obstructs Time, Ridgely & Stiller [2014] FCCA 2668, 19Nov2014.pdf | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119
└── FamilyLaw, Mother Obstructs Time, Ridgely & Stiller [2014] FCCA 2668, 19Nov2014.pdf | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119 | matter | Rule 5/6: The root folder name combines a matter number prefix ('04 FL'), legal matter type (Family Law, custody/time dispute), and a date, matching matter folder naming patterns. The single file directly references a Family Court case citation (FCCA 2668) and legal parties, confirming a legal/court context. |
id:oW0xLtPtvgoAAAAAAAAiyw | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/10 FreedomBusiness-068024324-15Oct2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15A... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr... | 2017 | other | The root folder is named '2017', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be monthly business statements (numbered 1–12 for each month of 2017), suggesting this is a container of periodic financial/business documents ra... |
id:oW0xLtPtvgoAAAAAAAB5aw | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2018 07 09.png
JB-33c - upset clients/2018 10 06 -2- 20... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 07 09.png
├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
├── 2019 ... | JB-33c - upset clients | matter | The root folder name 'JB-33c - upset clients' matches a matter folder naming pattern (prefixed ID 'JB-33c' combined with a descriptor). The tree contains multiple files with extensions (.png, .pdf, .js, .css, .html, .svg) satisfying rule 1, and the filenames reference client complaints, oppressive conduct, and disgrunt... |
id:oW0xLtPtvgoAAAAAAAA3fg | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── Fre... | 2015 | other | The root folder name '2015' is simply a year, functioning as a container/archive folder rather than a matter folder matching any Matter Folder Naming Pattern. Additionally, the files appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or prof... |
id:oW0xLtPtvgoAAAAAAACYfw | docs/2024 09 30 _CONTEMPT_ Affidavit AIP.docx
docs/2024 10 23 Affidavit Contravention DRAFT.docx
docs/2024 10 31 Affidavit Contravention NOT SIGNED.docx
docs/2025 01 15 Grounds for Notice of Appeal with Orders.docx
docs/2025 02 06 stay orders AIP.pdf
docs/2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
d... | docs
├── 2024 09 30 _CONTEMPT_ Affidavit AIP.docx
├── 2024 10 23 Affidavit Contravention DRAFT.docx
├── 2024 10 31 Affidavit Contravention NOT SIGNED.docx
├── 2025 01 15 Grounds for Notice of Appeal with Orders.docx
├── 2025 02 06 stay orders AIP.pdf
├── 2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
├─... | docs | other | The root folder is named 'docs', which is a generic subfolder descriptor (rule 3). Despite the strong legal content (affidavits, appeal submissions, contravention documents referencing 'Boon'), the folder name itself matches a common subfolder type rather than a matter folder naming pattern. |
id:Ay-ZO2i5z2AAAAAAAAAEJA | Omid/IMG_7913.JPG
Omid/IMG_8223.JPG
Omid/photo_2018-06-06_17-36-58.jpg
Omid/photo_2018-06-06_17-38-00.jpg
Omid/Signatures
Omid/Signatures/123456y backup.pdf
Omid/Signatures/123456y01-00.jpg
Omid/Signatures/123456y01-00.png
Omid/Signatures/123456y.pdf
Omid/Signatures/Untitled-2.psd
Omid/Signatures/images
Omid/Photos
Omi... | Omid
├── IMG_7913.JPG
├── IMG_8223.JPG
├── photo_2018-06-06_17-36-58.jpg
├── photo_2018-06-06_17-38-00.jpg
├── Signatures
│ ├── 123456y backup.pdf
│ ├── 123456y01-00.jpg
│ ├── 123456y01-00.png
│ ├── 123456y.pdf
│ ├── Untitled-2.psd
│ └── images
└── Photos
├── IMG_1718.JPG
├── photo_2019-03-02_10-40-... | Omid | other | The root folder 'Omid' contains only photos, images, and signature graphics with no legal document types, legal terminology, or client-matter context. Under rule 7 (and failing rule 5), there are no strong indicators of legal, client, or matter-related content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAABxDw | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank account statements (St George 'CompleteFreedom' account statements) organised by year — general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the content is purely general financial d... |
id:Ay-ZO2i5z2AAAAAAAAAhqQ | Cater Care/Discription.pdf
Cater Care/Omid Ebrahimi- IT Support Officer.docx
Cater Care/Cover Letter.docx | Cater Care
├── Discription.pdf
├── Omid Ebrahimi- IT Support Officer.docx
└── Cover Letter.docx | Cater Care | other | The root folder 'Cater Care' appears to be a general business/employment folder containing a description, a staff profile, and a cover letter. There are no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, legal terminology, or law firm indicators), so ... |
id:oW0xLtPtvgoAAAAAAABMYQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be product/policy documents (possibly insurance) with no strong indicators of legal, client-matter, or professional legal context required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABPNQ | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | The folder contains files with extensions and the folder name combined with filenames unambiguously references a legal dispute context (unauthorized signature/share transfer, interest sale agreement, contract fraud). The filenames reference specific legal documents including an Interest Sale Agreement, a Final Draft of... |
id:oW0xLtPtvgoAAAAAAAAwWQ | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/3 FreedomBusiness-068024324-15Mar2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/10 FreedomBusiness-068024324-15Oc... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2... | 2017 | other | The root folder name '2017' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial statements) for 'FreedomBusiness', with no strong indicators of legal, client-matter, or professional legal context — no legal document types, court referen... |
id:oW0xLtPtvgoAAAAAAABIsg | Business/2022 11 02 Boonex ATO Debt.JPG
Business/2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
Business/2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boo... | Business
├── 2022 11 02 Boonex ATO Debt.JPG
├── 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pt... | Business | other | The root folder is named 'Business', which is a generic descriptive container name rather than a specific matter folder name matching any Matter Folder Naming Pattern (Rule 3). Additionally, the folder appears to be a collection of mixed personal and business documents across multiple years and topics rather than a sin... |
id:sQI7ctoovZcAAAAAAAAABw | TEST/TA6 5TH.pdf | TEST
└── TA6 5TH.pdf | TEST | other | The root folder is named 'TEST', which does not match any Matter Folder Naming Pattern (rule 5/6). It appears to be a test folder rather than a genuine legal matter folder, so rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACrdw | FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
FCFCOA Transcripts/2025 05 01 hearing notes.docx
FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Bo... | FCFCOA Transcripts
├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
├── 2025 05 01 hearing notes.docx
├── 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
├── 2025 05 26 APPEAL_ NAA320_202... | FCFCOA Transcripts | other | Rule 3 applies: 'FCFCOA Transcripts' is a descriptive subfolder name (Transcripts/Court Documents type), indicating it is a subfolder within a matter rather than a matter folder itself. Additionally, Rule 4 is supported by the content referencing multiple proceedings (LEC250_2021 and NAA320_2024), suggesting this is a ... |
id:_lNPPtTB97wAAAAAAAABZg | OneDrive_1_5-25-2022/Additional powers to be included in power of attorney form.docx
OneDrive_1_5-25-2022/Flyer - Testamentary trusts.docx
OneDrive_1_5-25-2022/Letter - Draft estate planning documents.docx
OneDrive_1_5-25-2022/Letter - Final Letter after documents have been signed.docx
OneDrive_1_5-25-2022/Letter - Sen... | OneDrive_1_5-25-2022
├── Additional powers to be included in power of attorney form.docx
├── Flyer - Testamentary trusts.docx
├── Letter - Draft estate planning documents.docx
├── Letter - Final Letter after documents have been signed.docx
├── Letter - Sending estate planning documents for signing.docx
├── Letter of Wi... | OneDrive_1_5-25-2022 | other | The root folder name 'OneDrive_1_5-25-2022' is a generic cloud export/download folder name, not a client or matter identifier matching any Matter Folder Naming Pattern. Additionally, the files appear to be templates or precedents (e.g., 'Flyer - Testamentary trusts.docx', 'Letter of Wishes - Individual/Couple.docx') ra... |
id:oW0xLtPtvgoAAAAAAAB-Xw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern, contains files with extensions (.png), and the filenames unambiguously reference a specific legal/dispute context — screenshots evidencing a specific event ('takes over BOONEX TWEETER Account') on a specific date, consistent with evidence gathering for a leg... |
id:oW0xLtPtvgoAAAAAAABt_w | Shiva Sutras Study Set/Shiva Sutras 1.5.mp3
Shiva Sutras Study Set/Shiva Sutras 1.6.mp3
Shiva Sutras Study Set/Shiva Sutras 1.7.mp3
Shiva Sutras Study Set/Shiva Sutras 3.39.mp3
Shiva Sutras Study Set/Shiva Sutras 3.14.mp3
Shiva Sutras Study Set/Shiva Sutras 3.16.mp3
Shiva Sutras Study Set/Shiva Sutras 3.45.mp3
Shiva Su... | Shiva Sutras Study Set
├── Shiva Sutras 1.5.mp3
├── Shiva Sutras 1.6.mp3
├── Shiva Sutras 1.7.mp3
├── Shiva Sutras 3.39.mp3
├── Shiva Sutras 3.14.mp3
├── Shiva Sutras 3.16.mp3
├── Shiva Sutras 3.45.mp3
├── Shiva Sutras 2.7 part 2.mp3
├── Shiva Sutras Conclusion.mp3
├── Shiva Sutras Study Set info.pdf
├── Shiva Sutras 3... | Shiva Sutras Study Set | other | The root folder name 'Shiva Sutras Study Set' does not match any Matter Folder Naming Pattern (rule 5/6). The contents are audio study files and an info PDF with no legal, client-matter, or professional legal context whatsoever. |
id:oW0xLtPtvgoAAAAAAABDfg | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder (rule 2/3) and does not match any matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators (rule 5). |
id:oW0xLtPtvgoAAAAAAACltA | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). The tree contains files with extensions and multiple strong legal/matter indicators: property settlement documents, child support financial summaries, misappropriation analysis tables, business valuation reports, and director... |
id:oW0xLtPtvgoAAAAAAAB60g | JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b
├── JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b | matter | The root folder name 'JB-02a-b' matches a prefixed file/matter number pattern. The files reference a law firm ('Keddie and Associates') and legal/business context with dated documents, satisfying rule 5's requirement for at least one file with an extension and a clear legal/professional context indicator. |
id:oW0xLtPtvgoAAAAAAAB22g | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28), and the tree contains files with extensions. The contents unambiguously reference legal/financial proceedings including property settlement, child support, director misappropriation, business valuation, and profit/loss analysis — all strong indicator... |
id:_lNPPtTB97wAAAAAAAAGGg | J23031/Initial Consultation 04052023.doc
J23031/FILE NOTE TA OC 10.02.2025.docx
J23031/Assistance _ Consultation.eml
J23031/FILE_NOTE TA OC_11022025 No1.doc
J23031/Email from OC 10.02.2025.eml
J23031/Re Assistance _ Consultation.eml
J23031/Email to OC 11.02.2025 re next steps.eml
J23031/CLIENT DOCS
J23031/CORRO
J23031/... | J23031
├── Initial Consultation 04052023.doc
├── FILE NOTE TA OC 10.02.2025.docx
├── Assistance _ Consultation.eml
├── FILE_NOTE TA OC_11022025 No1.doc
├── Email from OC 10.02.2025.eml
├── Re Assistance _ Consultation.eml
├── Email to OC 11.02.2025 re next steps.eml
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSU... | J23031 | matter | The root folder 'J23031' matches a prefixed matter number pattern and contains files with extensions. Multiple strong legal indicators are present: 'FILE NOTE' (attendance notes), 'Initial Consultation', 'COURT DOCS', 'DISCLOSURE OC', and 'CORRO' subfolders, all unambiguously referencing legal work context (rules 5 and... |
id:oW0xLtPtvgoAAAAAAACbRA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Jul2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Jul2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. Additionally, the files appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive ... |
id:oW0xLtPtvgoAAAAAAAB1Fw | 2 Proof of Business - Financials/Una 2018 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Una 2019 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Una 2020 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account T... | 2 Proof of Business - Financials
├── Una 2018 Tax Return UNA INC.pdf
├── Una 2019 Tax Return UNA INC.pdf
├── Una 2020 Tax Return UNA INC.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
├── Una Silicon Valley Bank Statements Se... | 2 Proof of Business - Financials | other | The root folder name '2 Proof of Business - Financials' is a descriptive subfolder/category name (a financial documents collection), matching rule 3. It appears to be a container of financial evidence documents rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACGGw | JB-31a-m/JB-31a - 2021 - 500,000 webmasters.png
JB-31a-m/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Fin... | JB-31a-m
├── JB-31a - 2021 - 500,000 webmasters.png
├── JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the e... | JB-31a-m | matter | The root folder 'JB-31a-m' follows a prefixed alphanumeric matter-folder naming pattern (JB- prefix with number), contains files with extensions throughout the tree, and the content strongly indicates a legal matter context — including references to damages negotiations, business sale/valuation, M&A interest, Google Va... |
id:oW0xLtPtvgoAAAAAAACIOQ | 03. Boonex Pty Ltd/2019
03. Boonex Pty Ltd/2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
03. Boonex Pty Ltd/2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
03. Boonex Pty Ltd/2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
03. Boonex Pty Ltd/2020
03. Boonex Pty Ltd/2020/01.Boonex Pty Ltd - Tax Ret... | 03. Boonex Pty Ltd
├── 2019
│ ├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
│ ├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
│ └── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
├── 2020
│ ├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
│ ... | 03. Boonex Pty Ltd | other | The root folder contains only general financial/accounting documents (tax returns, financial statements, general ledgers) across multiple years with no legal document types, court references, legal terminology, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of unambig... |
id:oW0xLtPtvgoAAAAAAACIDQ | unoboonex/Emails
unoboonex/Emails/03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
unoboonex/Emails/04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
unoboonex/Emails/05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
unoboonex/Emails/02. Boonex - Payroll Jan-19 Reminder.pdf
unoboonex/Emails/56. Re_ Yasko Studio ... | unoboonex
└── Emails
├── 03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
├── 04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
├── 05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
├── 02. Boonex - Payroll Jan-19 Reminder.pdf
├── 56. Re_ Yasko Studio Pty Ltd - Lodged Copy of Mar-23Qtr BAS.pd... | unoboonex | other | Rule 3 applies: the root folder 'unoboonex' contains only an 'Emails' subfolder, which is a common subfolder descriptor found inside legal matters, making the root effectively a container of that descriptor type. Additionally, the contents are general business/accounting documents (payroll, BAS, invoices, financial sta... |
id:oW0xLtPtvgoAAAAAAACGAQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WI... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 3. Letter from accountant re ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS statements, bank reconciliations) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies as the content reflects general business/accounting records rat... |
id:oW0xLtPtvgoAAAAAAACklw | 2022-2025 - Police Fraud Report/2024 04 24 police
2022-2025 - Police Fraud Report/2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2022-2025 - Police Fraud Report/2024 04 24 police/2024 04 24 police report.pdf
2022-2025 - Police Fraud Report/2024 04 24 police/Evidence police
2022-2025 - Police Fraud Report/2025... | 2022-2025 - Police Fraud Report
├── 2024 04 24 police
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.pdf
│ └── Evidence police
└── 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 ... | 2022-2025 - Police Fraud Report | matter | The root folder name '2022-2025 - Police Fraud Report' matches a matter folder naming pattern (client/matter descriptor with date range). The tree contains multiple legal documents including sworn affidavits, fraud report forms, a cover letter, and police reports, with clear legal terminology (affidavit, PPSR liens, fo... |
id:oW0xLtPtvgoAAAAAAACgYw | Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
Evidence p... | Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
│ ├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
│ ├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
│ ├── JB-6a 2015 11 08 UNA IO registration.png
│ ├── JB-6b 2016 09 - 2020 07 s... | Evidence police | matter | The folder 'Evidence police' contains files with extensions (.pdf, .png) satisfying rule 1, and the file naming conventions (e.g., exhibit-style labels like JB-6a, JB-8, JB-29, JB-2, references to By Laws, Silicon Valley Bank Statements, Trademarks, PPSR, and a law firm 'Keddie and Associates') unambiguously reference ... |
id:oW0xLtPtvgoAAAAAAACF5Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── BxHistory.js
├── layout.css
├── tiny_mce.js
├── a_002.html
├── BxXslTransform.js
├── sys-v4-ulogo.svg
├── jquery.liveSearch.js
├── ss0u2e8q
├── jquery.retina.js
├... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains web/forum asset files (JS, CSS, HTML, SVG) scraped from a BoonEx Unity forum page, with no legal documents or legal context. Rule 3 and Rule 7 apply: the folder is a web archive/media dump, not a legal matter folder, and there are no strong indicators of legal, client-matter, or professional legal c... |
id:Ay-ZO2i5z2AAAAAAAAArSw | Migrated Paper docs/_ Getting Started with Dropbox Paper.paper
Migrated Paper docs/_ My Paper doc.paper | Migrated Paper docs
├── _ Getting Started with Dropbox Paper.paper
└── _ My Paper doc.paper | Migrated Paper docs | other | Rule 1: There are no files with a recognised legal or standard extension in the tree (only .paper files, which are Dropbox Paper native files, not legal documents). Additionally, the folder name 'Migrated Paper docs' is a generic descriptive container name, not a matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAAChGQ | 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
├── 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requi... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a prefixed file-number pattern (JB-28c) combined with a legal/matter descriptor ('misappropriation'), strongly suggesting a client matter reference. The tree contains multiple files with extensions and clear legal/financial context including A... |
id:_lNPPtTB97wAAAAAAAAagA | Credit Card 4564680020980941/ANZ credit card break down.csv
Credit Card 4564680020980941/ANZ credit card break down.xlsx
Credit Card 4564680020980941/67. 08 06 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
Credit Card 4564680020980941/57. 06 08 2024 ANZ Credit Card 4564680020980941 Boaz.pdf
Credit Card 456468002098094... | Credit Card 4564680020980941
├── ANZ credit card break down.csv
├── ANZ credit card break down.xlsx
├── 67. 08 06 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 57. 06 08 2024 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 66. 06 05 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 49. 06 12 2023 ANZ Credit Card 45... | Credit Card 4564680020980941 | other | The root folder name 'Credit Card 4564680020980941' is a descriptive financial account identifier, not a matter folder naming pattern (no client/matter name, matter number, or legal matter type). The contents are bank/credit card statements and breakdowns — general financial records with no strong indicators of legal, ... |
id:oW0xLtPtvgoAAAAAAABiEg | 2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 02 17 ... | 2023 08 26 COA documents
├── 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
│ ├── para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
│ ├── para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
│ ├── para 1 - 2023 03 14 Andrey continues to press that Una is not Boonex project.pdf
│ ... | 2023 08 26 COA documents | matter | Rule 5/6: The root folder 'COA documents' (Court of Appeal/Consent Order/Affidavit documents dated 2023-08-26) combined with subfolders referencing threats, undue influence, child support, and primary carer/children strongly indicates family law litigation. Files reference parties (Andrey, Julia), financial evidence, a... |
id:oW0xLtPtvgoAAAAAAABPJQ | expenses/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
expenses/2020 01 31 Andrey confirms that we continue receiving profit equally.png
expenses/2020 02 25 still promising that profit is continuing to be shared e... | expenses
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be shared equally... | expenses | other | Rule 3 applies: the root folder is named 'expenses', which is a common descriptive subfolder name found inside legal matters. Additionally, the files are general financial/personal records and screenshots with no strong indicators of a formal legal matter context such as a law firm, court reference, or legal document t... |
id:oW0xLtPtvgoAAAAAAACt-w | 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, making it a descriptive accounting/tax subfolder rather than a matter folder. The contents are tax/accounting documents with no strong indicators of legal, client-matter, or professional legal context as required by rules 3 and 5... |
id:oW0xLtPtvgoAAAAAAABMZA | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3 and 7, a bare year folder is a generic container/descriptor, not a matter folder, even though it contains files with extensions. |
id:oW0xLtPtvgoAAAAAAACiRA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 04 06 disclosure re pre-action procedure.pdf
├── 2024 02 21... | JB-28g - 2023-2024 obstruction of access to books and records | other | Rule 3 applies: the root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' reads as a descriptive subfolder/topic label (a specific issue or evidence category) rather than a top-level matter folder. It appears to be a subfolder within a broader matter (e.g., LEC250_2021 Yasko Boon property set... |
id:oW0xLtPtvgoAAAAAAACreA | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial ... | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
├── 2024 05 08 JULIA_TRIAL_ wri... | FCFCOA trial documents_feb 2024 and apr 2024 | other | Rule 3 applies: the root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a descriptive subfolder name (Court Documents/Trial Documents type), not a matter folder name. It functions as a document collection folder within a matter rather than the matter itself. |
id:oW0xLtPtvgoAAAAAAAA3hg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-4564942180002365-02Dec2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container with no legal matter naming pattern. All files are monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACoxA | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2025 04 30 Godaddy D... | JB-04 godaddy cvs and first receipts
├── 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
├── 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
├── 2004 01 25 AEDATING My Account _ Billing.pdf
├── 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.csv
├── 2004 03 27 aedating.com - lovelandia o... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive subfolder/container name referencing a specific document type (receipts/billing records), matching Rule 3. Additionally, the contents are general billing receipts and domain registrar records with no strong indicators of a distinct legal matte... |
id:oW0xLtPtvgoAAAAAAACGDQ | JB-09a-d/JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG
JB-09a-d/JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-09a-d/JB-09b ... | JB-09a-d
├── JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── JB-09a 2017 01 16 detroit deal _1.PNG
├── JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-09b 2017 10 03 BOONEX INC... | JB-09a-d | other | The root folder name 'JB-09a-d' appears to be a container grouping multiple sub-matters (JB-09a, JB-09b, JB-09c, JB-09d), making it a container of multiple matters under Rule 2. Additionally, the folder name alone does not match a standard matter folder naming pattern as a single client/matter identifier. |
id:oW0xLtPtvgoAAAAAAACGAA | 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 | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe... |
id:oW0xLtPtvgoAAAAAAACOCw | 19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation
└── Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation | other | The root folder name 'UNA Inc Bank Reconciliation' is a descriptive subfolder type (accounting/financial task descriptor) rather than a matter folder name. The single file is a general financial document (balance sheet) with no strong indicators of legal, client-matter, or professional legal context, so rules 3 and 7 a... |
id:oW0xLtPtvgoAAAAAAAClMA | 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
├── 2020 08... | JB-33a - trident-una is boonex product on boonex website una.io | other | The root folder name does not match any Matter Folder Naming Pattern (it reads as a descriptive note/label rather than a client-matter identifier). The contents appear to be evidentiary screenshots and documents compiled around a factual topic (Trident/UNA/Boonex product history), but the folder itself functions as a t... |
id:oW0xLtPtvgoAAAAAAACtPQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal, client-ma... |
id:oW0xLtPtvgoAAAAAAACjmg | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── 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 Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name 'JB-6f una is trident software - clients-businesses upset to be forced to move to another product' follows a prefixed matter ID pattern (JB-6f) combined with a descriptive matter subject, consistent with a law firm file reference. The tree contains numerous files with extensions (.pdf, .png) and su... |
id:_lNPPtTB97wAAAAAAAACGw | Cost Agreements Precedent/Will.doc
Cost Agreements Precedent/BFA - Fixed with 2 amendments.doc
Cost Agreements Precedent/Fixed Cost + Work Exceeding Fixed.doc
Cost Agreements Precedent/General Terms of Business.docx
Cost Agreements Precedent/Deferred Payment + Chargeable and beneficial interest.doc
Cost Agreements Prec... | Cost Agreements Precedent
├── Will.doc
├── BFA - Fixed with 2 amendments.doc
├── Fixed Cost + Work Exceeding Fixed.doc
├── General Terms of Business.docx
├── Deferred Payment + Chargeable and beneficial interest.doc
├── Disclosure and Costs Agreement updated Nov2021 v4.doc
├── Parenting cost agreement.doc
└── Chapter 1... | Cost Agreements Precedent | other | The root folder 'Cost Agreements Precedent' is a templates/precedents folder containing generic cost agreement templates, not a single client matter. Under rule 3, it functions as a descriptive container of precedent documents, and under rule 2, it contains multiple generic templates rather than representing a single l... |
id:oW0xLtPtvgoAAAAAAACr0g | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESP... | JB-31i - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(ph... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a prefixed matter ID pattern (JB-31i) combined with a descriptor, suggesting a client matter file. The folder contains multiple files with extensions (.png, .pdf, .html, .js, .css, .svg) satisfying rule 1, and the content directly references legal/professional conte... |
id:oW0xLtPtvgoAAAAAAAAi3w | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Nov2018.pdf
├── BusinessVISA-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACGQw | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
2024 Boonex profile on investment platform and... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profil... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name is a descriptive label ('profile on investment platform and interaction with investors') rather than a matter folder naming pattern (no matter number, client name + matter type, or prefixed ID). The contents are screenshots of a business profile on an investment platform, with no legal document typ... |
id:oW0xLtPtvgoAAAAAAAA91Q | 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-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records collection (credit card statements), not a legal matter. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context, so rule 5 is not satisfied and ... |
id:oW0xLtPtvgoAAAAAAACA8Q | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains only general business documents (a business plan, SaaS valuation article, product overview, and a Confidential Information Memorandum for a business sale) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm invo... |
id:oW0xLtPtvgoAAAAAAABIXg | Property bridge/2014 04 30 BRIDGE 1.JPG
Property bridge/2014 04 30 BRIDGE 4.JPG
Property bridge/2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
Property bridge/2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge
├── 2014 04 30 BRIDGE 1.JPG
├── 2014 04 30 BRIDGE 4.JPG
├── 2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
└── 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge | other | The root folder name 'Property bridge' reads as a descriptive/subject folder rather than a client-matter naming pattern (no matter number, client name, or matter type combination). While there are files present, the folder appears to be a collection of property-related documents/photos about a bridge/culvert issue rath... |
id:oW0xLtPtvgoAAAAAAAAz0A | 2022 11 15 ATO/2022 09 07 after partial disclosure
2022 11 15 ATO/2022 09 07 after partial disclosure/5 Julia Boon bank statements - Tax Returns - Profit Loss
2022 11 15 ATO/2022 09 07 after partial disclosure/1 Requests from me
2022 11 15 ATO/2022 09 07 after partial disclosure/2 Disclosure from the other party
2022 1... | 2022 11 15 ATO
├── 2022 09 07 after partial disclosure
│ ├── 5 Julia Boon bank statements - Tax Returns - Profit Loss
│ ├── 1 Requests from me
│ ├── 2 Disclosure from the other party
│ └── 3 My concerns to lawyer or legal
├── 2022 06 09 before partial disclosure
│ ├── 2007 10 12 - 2019 Boonex directors found... | 2022 11 15 ATO | matter | The folder tree contains multiple files with extensions (.pdf, .jpg) satisfying rule 1, and the content unambiguously references legal proceedings: law firms (Keddie and Associates, Ferguson Legal Solicitors, Burgess Family Law), Family Court proceedings, financial statements sealed for court, disclosure requests, and ... |
id:oW0xLtPtvgoAAAAAAAB_GA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a common subfolder descriptor/type found inside legal matters (Disclosure/Discovery), not a matter folder itself. Additionally, the folder contains only financial statements and bank records with no client/matter identifier in the root name matching Matte... |
id:oW0xLtPtvgoAAAAAAABC3A | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and considering rule 5), the folder name alone does not compellingly identify a single legal matter, and the files appear to be general financial/banking documents rather t... |
id:oW0xLtPtvgoAAAAAAACWzg | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial records container, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal/client-matter context... |
id:_lNPPtTB97wAAAAAAAAZug | 5 - Stage 5 Interim hearing/Letter to client to confirm no change of circumstances before hearing.docx
5 - Stage 5 Interim hearing/letter to OS confirming ready to the proceed on serving case outline and minute of order.docx
5 - Stage 5 Interim hearing/First round questions for parenting affidavit.docx | 5 - Stage 5 Interim hearing
├── Letter to client to confirm no change of circumstances before hearing.docx
├── letter to OS confirming ready to the proceed on serving case outline and minute of order.docx
└── First round questions for parenting affidavit.docx | 5 - Stage 5 Interim hearing | other | Rule 3 applies: the root folder name 'Stage 5 Interim hearing' is a descriptive subfolder/stage descriptor within a larger matter, not a standalone matter folder. Rule 4 also applies as this appears to be a subfolder of a broader family law matter. |
id:oW0xLtPtvgoAAAAAAACXjA | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong in... |
id:_lNPPtTB97wAAAAAAAAd2g | Brief Dr Sage Leslie 22052025/Draft factual chronology.pdf
Brief Dr Sage Leslie 22052025/Observations to Brief 22.05.2025.pdf
Brief Dr Sage Leslie 22052025/Index to Brief 22052025.pdf
Brief Dr Sage Leslie 22052025/BRIEF 22052025.pdf | Brief Dr Sage Leslie 22052025
├── Draft factual chronology.pdf
├── Observations to Brief 22.05.2025.pdf
├── Index to Brief 22052025.pdf
└── BRIEF 22052025.pdf | Brief Dr Sage Leslie 22052025 | other | Rule 3 applies: the root folder name 'Brief Dr Sage Leslie 22052025' is a descriptor for a specific legal document type (a Brief), making it a subfolder/document-bundle descriptor rather than a matter folder. It represents a single document package, not a matter folder in its own right. |
id:oW0xLtPtvgoAAAAAAACDpg | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (two different account numbers: 0980 and 1277), indicating it is a collection/container rather than a single matter (Rule 2). Additionally, the files are monthly financial statements with no legal documen... |
id:oW0xLtPtvgoAAAAAAABUNA | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/plausible.js
2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/spacer.gif
2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/gzip_loader(3).php
2019 02 23 I had 3 licenses with dolphin, a... | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files
├── plausible.js
├── spacer.gif
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── p8gcprmdr4zpdru9mzymmraz9z8p4lxk.jpg
├── y3qyr3nze5rb4aeut6eyk2jrhcksy2ji.jpg
├── sidebar.js
├── gzip_loader.php
├── bbieigxqzwz3k3qfb6dflz6ls... | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files | other | The root folder name is a descriptive sentence/query about software licenses, not a matter folder naming pattern. Additionally, the contents are web asset files (JS, PHP, SVG, JPG) with no legal documents or legal context, failing rule 5. |
id:_lNPPtTB97wAAAAAAAAZrA | SEARCHES/ASIC Search Jatpac Pty Ltd 25062025.pdf | SEARCHES
└── ASIC Search Jatpac Pty Ltd 25062025.pdf | SEARCHES | other | Rule 3 applies: 'SEARCHES' is a common subfolder descriptor found inside legal matters (Searches/Certificates), so the root folder is classified as 'other' regardless of its contents. |
id:oW0xLtPtvgoAAAAAAACpBQ | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 01 24 BOONEX INC bancrupcy enquiry from Trustee.png
├── 2016 01 27 Articles & Byl... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). Files include legal documents such as articles & bylaws, certificate of incorporation, certificate of amendment, and bankruptcy court filings (case reference txsb17-35722), satisfying rules 5 an... |
id:oW0xLtPtvgoAAAAAAACREg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records... |
id:oW0xLtPtvgoAAAAAAACqTg | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-23' combined with client/subject descriptor). There is at least one file with an extension (.pdf), and the filename references a legal document type (Privacy Policy) in a professional/legal context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABMcA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/... |
id:oW0xLtPtvgoAAAAAAACmFA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a common legal subfolder descriptor (Disclosure/Discovery), indicating it is a subfolder within a matter rather than a matter root. Additionally, the contents are financial statements and bank records consistent with a disclosure bundle, not a standalone ... |
id:oW0xLtPtvgoAAAAAAABCxA | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi... | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-02May2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf... | 2022 | other | The root folder is named '2022' (a year only), which is a container/archive folder rather than a matter folder matching any Matter Folder Naming Pattern. Additionally, the contents are purely banking statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matt... |
id:Ay-ZO2i5z2AAAAAAAAAbtw | TFN/TFN-6drrbvd1rd2u6.pdf
TFN/TFN.jpg | TFN
├── TFN-6drrbvd1rd2u6.pdf
└── TFN.jpg | TFN | other | The root folder name 'TFN' (Tax File Number) does not match any Matter Folder Naming Pattern — it is a generic descriptor/abbreviation, not a client name, matter number, or legal matter identifier. The files present (a PDF and JPG) are consistent with a stored tax file number document, not a legal matter context. Rule ... |
id:oW0xLtPtvgoAAAAAAACk9g | Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
Evidence p... | Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
│ ├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
│ ├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
│ ├── JB-6a 2015 11 08 UNA IO registration.png
│ ├── JB-6b 2016 09 - 2020 07 s... | Evidence police | matter | The root folder 'Evidence police' contains files with extensions (.pdf, .png, .xlsx) satisfying rule 1, and the contents unambiguously reference legal/court proceedings (e.g., 'used in Court proceedings TR', 'By Laws of UNA INC', 'Silicon Valley Bank Statements', financial statements, valuation reports, and exhibit-sty... |
id:oW0xLtPtvgoAAAAAAACVMA | 2018/AmplifyPlatinum-4601841000514135-07Feb2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Jan2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Mar2018.pdf
2018/AmplifyPlatinum-4601841000514135-08Apr2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Jun2018.pdf
2018/AmplifyPlatinum-4601841000514135-07May2018.pdf | 2018
├── AmplifyPlatinum-4601841000514135-07Feb2018.pdf
├── AmplifyPlatinum-4601841000514135-07Jan2018.pdf
├── AmplifyPlatinum-4601841000514135-07Mar2018.pdf
├── AmplifyPlatinum-4601841000514135-08Apr2018.pdf
├── AmplifyPlatinum-4601841000514135-07Jun2018.pdf
└── AmplifyPlatinum-4601841000514135-07May2018.pdf | 2018 | other | The root folder is named '2018', which is a year-based container rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be periodic financial/account statements (AmplifyPlatinum credit card statements) with no legal document types, legal terminology, or client-matter indicators, so r... |
id:oW0xLtPtvgoAAAAAAABFJA | 2013-2019 Andrey full Hindu/2019 Andrey leading fire ceremony when I am in India.JPG
2013-2019 Andrey full Hindu/2017 09 30 A leading fire ceremony with Tejas.png
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 1.PNG
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 2.PNG... | 2013-2019 Andrey full Hindu
├── 2019 Andrey leading fire ceremony when I am in India.JPG
├── 2017 09 30 A leading fire ceremony with Tejas.png
├── 2018 08 18 Andrew staying in ashram in India 1.PNG
├── 2018 08 18 Andrew staying in ashram in India 2.PNG
└── 2018 07 27 Andrew donating to ashram in India.PNG | 2013-2019 Andrey full Hindu | other | The folder contains only personal photographs of religious/travel activities with no legal, client-matter, or professional legal context. Rule 5 requires at least one file referencing a legal, client-matter, or professional legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAACclw | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is simply a year, not a matter folder naming pattern. The files appear to be monthly account/bank statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general financial records folder rather than a leg... |
id:oW0xLtPtvgoAAAAAAABJKA | 2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal
2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
2 Cred... | 2 Credit Card Statements
└── closed credit cards accounts statements - some business services for Boonex Una paid from personal
├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── Amplify Platinum 4601 84XX XXXX 84... | 2 Credit Card Statements | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder name '2 Credit Card Statements' is a descriptive container/subfolder type, not a matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAAA9kg | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 3, 'statements' is a descriptive folder type, and under rule 5/7, the contents are general financial documents with no strong indicators of legal, client-matter, or professional legal... |
id:oW0xLtPtvgoAAAAAAAB7-Q | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 6. 202... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' matches rule 3 as it is a descriptive container ('documents') rather than a matter folder. Additionally, the contents are general financial/accounting records (management accounts, tax returns, balance sheets, ledgers) with no strong indicators of legal, client-matter, o... |
id:oW0xLtPtvgoAAAAAAAAmUg | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/gfc.js
DETROIT _ Development... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── apstag.js
├── js
├── gfc.js
├── container.html
├── -92f066859bf8a5c6_zpsgvooz8fk.jpg
├── 20170114_153154_zpshuwzeqgt.jpg
├── 6.gif
├── quote.gif
├── ryan1-1.png
├── 20170114_150946_zpsfgzulrdg.jpg
├── grrrr.jpg
├── Microsof... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is clearly a saved web page folder from a SkyscraperPage Forum thread, not a legal matter. It contains only web assets (JS, GIF, JPG, PNG, HTML files) with no legal context, matching rule 7 (and failing rule 5 as there are no legal indicators). |
id:oW0xLtPtvgoAAAAAAACldw | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed file-number pattern (rule 5/6). It contains files with extensions (.pdf, .png) and the filenames reference a specific client/company (Boonex Pty Ltd), named individuals, dated correspondence retrieved from Google Vault, and financial transfers — all strongly indicating a legal... |
id:oW0xLtPtvgoAAAAAAAAjRQ | 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-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (financial records), not a legal matter folder. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial/banking documents with no legal terminology, court references, or legal document typ... |
id:oW0xLtPtvgoAAAAAAABGIg | 2020 12 15 Vidvan expelled from school/2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
2020 12 15 Vidvan expelled from school/2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school
├── 2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
└── 2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school | matter | The root folder name includes a date, a named individual, and a specific legal/disciplinary event ('expelled from school'), matching a matter folder naming pattern. The files reference a letter to named clients (Andrew and Julia) regarding a school incident and negligence, which are strong indicators of a legal/profess... |
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