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:oW0xLtPtvgoAAAAAAACfzQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/vbulletin_important.css
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/think.gif
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/post_old.gif
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/757.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/757(1).png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/collapse_tcat.gif
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/758.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/startnewthread.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/thumbv20299.jpg
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/757(3).png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/ga.js | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── think.gif
├── post_old.gif
├── 757.png
├── 757(1).png
├── collapse_tcat.gif
├── 758.png
├── startnewthread.png
├── thumbv20299.jpg
├── 757(3).png
└── ga.js | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder contains only web browser cache/resource files (CSS, JS, GIF, PNG, JPG) saved from a City-Data Forum page, with no legal documents or legal context whatsoever. The folder name references a public forum discussion about Michigan suburbs, not a legal matter. Rule 7 applies as no matter folder naming pattern or legal context is present. |
id:oW0xLtPtvgoAAAAAAACAXw | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 8-12.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 interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 3-7.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 9.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 12.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 13.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 11.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 3.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 6.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 4.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 10.png | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 2 - introductions 3-7.png
├── 2024 04 12 Smergers - business profile 3 - introduction 9.png
├── 2024 04 12 Smergers - business profile 3 - introduction 12.png
├── 2024 04 12 Smergers - business profile 3 - introduction 13.png
├── 2024 04 12 Smergers - business profile 3 - introduction 11.png
├── 2024 04 12 Smergers - business profile 3 - introduction 3.png
├── 2024 04 12 Smergers - business profile 3 - introduction 6.png
├── 2024 04 12 Smergers - business profile 3 - introduction 4.png
└── 2024 04 12 Smergers - business profile 3 - introduction 10.png | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name describes a descriptive collection of screenshots (business profile and investor interactions on a platform), not a matter folder naming pattern per rules 5/6. The files are screenshots of a business profile with no clear legal document types, legal terminology, court/jurisdiction references, or law firm indicators required to classify as a matter. |
id:oW0xLtPtvgoAAAAAAACOHg | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-07.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-05-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2022-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-01-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_38829559_GBP_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_22790972_CAD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_21523447_NZD_2022-05-01_2023-05-01.pdf | 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-2023-01.pdf
│ ├── 2up-statement-2023-03.pdf
│ ├── 2up-statement-2023-08.pdf
│ ├── 2up-statement-2023-02.pdf
│ ├── 2up-statement-2023-07.pdf
│ ├── 2up-statement-2023-06.pdf
│ ├── 2up-statement-2022-12.pdf
│ ├── 2up-statement-2024-01.pdf
│ ├── 2up-statement-2023-05.pdf
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ └── 2up-statement-2023-10.pdf
├── SVB-bank-may22-Feb24(and-older)
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-05-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2022-11-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2021-04-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-01-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-10-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-04-30.pdf
│ └── SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
├── 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
└── Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_25114041_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2023-05-01_2024-02-13.pdf
├── statement_28554578_CAD_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_38829559_GBP_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
└── statement_21523447_NZD_2022-05-01_2023-05-01.pdf | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a descriptive subfolder-type name (Disclosure is a common legal matter subfolder/stage descriptor), indicating this is a subfolder within a matter rather than a matter root. Additionally, the contents are financial statements and bank records organised as a disclosure package, consistent with a subfolder of a matter. |
id:oW0xLtPtvgoAAAAAAACC5g | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/29. CreditLine Card Statements 31.10.15 - 30.01.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/24. Yasko sole trader Wise USD Statements Account 1199.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/27. Personal PayPal Account 31.03.22 - 28.06.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/32. CoinSpot Statements financial years 2018 - 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/22. Yasko Studio Certificate of Registration and Constitution.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/28. Boonex PayPal Account 1.01.2021 - 3.07.2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
├── 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
├── 2022 07 22 banks - payment providers - investments
│ ├── 1. Personal Wise Statements Account 4105.pdf
│ ├── 2. Personal Bank Australia Statements Account 1265.pdf
│ ├── 3. Personal Wise Statement USD Account 9989.pdf
│ ├── 29. CreditLine Card Statements 31.10.15 - 30.01.22.pdf
│ ├── 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
│ ├── 24. Yasko sole trader Wise USD Statements Account 1199.pdf
│ ├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
│ ├── 27. Personal PayPal Account 31.03.22 - 28.06.22.pdf
│ ├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
│ ├── 32. CoinSpot Statements financial years 2018 - 2022.pdf
│ ├── 22. Yasko Studio Certificate of Registration and Constitution.pdf
│ ├── 28. Boonex PayPal Account 1.01.2021 - 3.07.2022.pdf
│ └── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 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 24 una bank statements
│ ├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
│ ├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
│ └── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
└── 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | Finance - Bank Statements for all entities and Andrey bank accounts | other | Rule 3 applies: the root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive subfolder type (financial/bank statements collection), not a matter folder. Additionally, Rule 2 applies as it appears to be a container aggregating financial records across multiple entities rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAACbZA | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Feb2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Oct2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Nov2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Sep2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Dec2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jun2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03May2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Mar2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03Aug2015.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-02Sep2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
└── BusinessVISA-4564942180002365-03Aug2015.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder contains only bank/credit card statements for a VISA account, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/banking documents without legal context do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABU8w | 2019 09 03 MIGRATION Hi everyone_files/gzip_loader(1).php
2019 09 03 MIGRATION Hi everyone_files/platform.js
2019 09 03 MIGRATION Hi everyone_files/plausible.js
2019 09 03 MIGRATION Hi everyone_files/una.svg
2019 09 03 MIGRATION Hi everyone_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2019 09 03 MIGRATION Hi everyone_files/gzip_loader(2).php
2019 09 03 MIGRATION Hi everyone_files/gzip_loader(3).php
2019 09 03 MIGRATION Hi everyone_files/mtztx4ztx5vm9hdijvdurggsghjwhq9w.jpg
2019 09 03 MIGRATION Hi everyone_files/kydwga5qxrrhvazkxygw5gqqxartxs7l
2019 09 03 MIGRATION Hi everyone_files/bbieigxqzwz3k3qfb6dflz6lsyevwahm
2019 09 03 MIGRATION Hi everyone_files/rnphvnjnx7rntpmataqurwhccfvrpvtt.jpg
2019 09 03 MIGRATION Hi everyone_files/3tyxkdeujskt6ndssfnnzbysras4ey6f
2019 09 03 MIGRATION Hi everyone_files/m6krvmlwmummpn2axci5kt8l2qnrx6xf.jpg | 2019 09 03 MIGRATION Hi everyone_files
├── gzip_loader(1).php
├── platform.js
├── plausible.js
├── una.svg
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── gzip_loader(2).php
├── gzip_loader(3).php
├── mtztx4ztx5vm9hdijvdurggsghjwhq9w.jpg
├── kydwga5qxrrhvazkxygw5gqqxartxs7l
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── rnphvnjnx7rntpmataqurwhccfvrpvtt.jpg
├── 3tyxkdeujskt6ndssfnnzbysras4ey6f
└── m6krvmlwmummpn2axci5kt8l2qnrx6xf.jpg | 2019 09 03 MIGRATION Hi everyone_files | other | The root folder name ('2019 09 03 MIGRATION Hi everyone_files') is a web/email asset dump folder, not a legal matter folder. It contains only web assets (JS, PHP, SVG, JPG files) with no legal documents, terminology, or client-matter indicators, failing rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAnOQ | RSAT/Assessment only - RSAT_Knowledge Test.pdf | RSAT
└── Assessment only - RSAT_Knowledge Test.pdf | RSAT | other | The root folder name 'RSAT' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter descriptor). The single file appears to be a knowledge test/assessment document with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACvIQ | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the tree contains files with extensions including a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of a legal/professional matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAABcAg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/443939.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/analytics_002.js
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/banner-styles.css
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/821680.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/776354.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/348998.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/810669.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/919849.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/692509.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/bundle-playback.js
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/350845.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/iconochive.css
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/800770_002.jpg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files
├── 443939.jpg
├── analytics_002.js
├── banner-styles.css
├── 821680.jpg
├── 776354.jpg
├── 348998.jpg
├── 810669.jpg
├── 919849.jpg
├── 692509.jpg
├── bundle-playback.js
├── 350845.jpg
├── iconochive.css
└── 800770_002.jpg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files | other | The folder contains only image files, JavaScript, and CSS files — no legal documents or files referencing any legal, client-matter, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal context, which is absent here. The '_files' suffix also suggests this is a saved webpage asset folder, not a matter folder. |
id:oW0xLtPtvgoAAAAAAAByMQ | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | 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 multiple banking/personal finance folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAAA2zg | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jul2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Sep2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Nov2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jun2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Apr2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Mar2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15May2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Oct2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Dec2011.pdf | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
└── FreedomBusiness-068024324-15Dec2011.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 3/7). |
id:oW0xLtPtvgoAAAAAAACdLw | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 09 30 JULIA_Contempt Order Affidavit.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 09 JULIA_Contempt Application.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 23 JULIA_Contempt Application Affidavit.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 11 19 JULIA_Contravention Application_Property P_LEC250_2021_14244929.pdf | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt
├── 2024 09 30 JULIA_Contempt Order Affidavit.pdf
├── 2024 10 09 JULIA_Contempt Application.pdf
├── 2024 10 23 JULIA_Contempt Application Affidavit.pdf
├── 2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
└── 2024 11 19 JULIA_Contravention Application_Property P_LEC250_2021_14244929.pdf | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt | matter | The root folder name includes a matter/file number (LE250-2021) combined with clear legal terminology (NON-DISCLOSURE, contravention, contempt), matching the Matter Folder Naming Pattern. Files reference court documents including Contempt Orders, Contempt Applications, Affidavits, and Contravention Applications — all unambiguous legal document types satisfying rule 5/6. |
id:oW0xLtPtvgoAAAAAAACbEw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-04Mar2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02May2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Jul2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Sep2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Oct2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Aug2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jun2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Dec2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-04Nov2012.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02May2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-03Sep2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
└── BusinessVISA-4564942180002365-04Nov2012.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a specific type of financial record (credit VISA statements), making it a descriptive/document-type container rather than a matter folder. Applying rule 3, it functions as a subfolder-style descriptor, and there are no legal context indicators — only bank statements — so rule 5 is not satisfied. |
id:oW0xLtPtvgoAAAAAAACcUg | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the content is general financial records without legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACbhA | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/10 FreedomBusiness-068024324-15Oct2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/9 FreedomBusiness-068024324-15Sep2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 10 FreedomBusiness-068024324-15Oct2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
└── 5 FreedomBusiness-068024324-15May2016.pdf | 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. Additionally, the contents appear to be monthly statements or invoices (numbered 1-12 for each month) from 'FreedomBusiness', suggesting this is a container of periodic financial/business documents rather than a single legal matter. |
id:_lNPPtTB97wAAAAAAAAP4A | DRAFTS/Intake document Timothy Party A 01.04.2025 - Copy.docx
DRAFTS/Draft Parenting plan.docx
DRAFTS/INV05801_J25006_No1.doc | DRAFTS
├── Intake document Timothy Party A 01.04.2025 - Copy.docx
├── Draft Parenting plan.docx
└── INV05801_J25006_No1.doc | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite containing legal documents (intake form, parenting plan), the folder name itself is a generic descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAACa0g | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Jan2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Nov2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Aug2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Feb2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Jul2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Mar2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Sep2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Oct2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-05May2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Dec2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
└── BusinessVISA-4564942180002365-02Dec2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are purely financial statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal or client-matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACcFg | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BANKING - JULIA Boonex credit VISA 2365 statements
2020/BANKING - JULIA Boonex credit VISA 2365 statements/2020 | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2020
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020 | 2020 | other | The root folder is named '2020', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be general financial/banking records (bank statements, a financial report) with no strong indicators of legal, client-matter, or professional legal context, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAA1yg | Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/JIVE sold $300-400M _1.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/2 Boonex DOLPHIN vs NING 2.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 TOP COMPETITOR OF BOONEX - WHITE LABEL DATING.jpg
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/1 Boonex DOLPHIN vs DRUPAL JOOMLA WORDPRESS.jpg
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 TOP COMPETITOR OF BOONEX - TELLIGENT - acquisition.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/5 Boonex UNA vs ZOHO CONNECT 4.png
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 FUNDING - TELLIGENT - $36M.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/2 FUNDING - NING - $100M.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/2 BOONEX DOLPHIN vs NING.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs Telligent 4.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/JIVE sold $300-400M _2.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8800.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8801.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8802.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8814.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8990.jpg
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8819.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8806.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8817.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/Top 30 Social Network Software - eBool.html
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/Best Zoho Connect Alternatives & Competitors.html
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8995.jpg
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8807.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8979.jpg
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/Best Zoho Connect Alternatives & Competitors_files
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/Top 30 Social Network Software - eBool_files | Boonex Pty Ltd Australia - MAJOR COMPETITORS
├── 1 - Boonex MAJOR Competitors
│ ├── 4 Boonex vs TELLIGENT 2.PNG
│ ├── 4 Boonex vs TELLIGENT 1.PNG
│ ├── JIVE sold $300-400M _1.PNG
│ ├── 2 Boonex DOLPHIN vs NING 2.PNG
│ ├── 4 TOP COMPETITOR OF BOONEX - WHITE LABEL DATING.jpg
│ ├── 1 Boonex DOLPHIN vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 4 TOP COMPETITOR OF BOONEX - TELLIGENT - acquisition.PNG
│ ├── 5 Boonex UNA vs ZOHO CONNECT 4.png
│ ├── 4 FUNDING - TELLIGENT - $36M.PNG
│ ├── 2 FUNDING - NING - $100M.PNG
│ ├── 2 BOONEX DOLPHIN vs NING.PNG
│ ├── 4 Boonex vs Telligent 4.PNG
│ └── JIVE sold $300-400M _2.PNG
└── 2 - Boonex General Competitors
├── IMG_8800.PNG
├── IMG_8801.PNG
├── IMG_8802.PNG
├── IMG_8814.PNG
├── IMG_8990.jpg
├── IMG_8819.PNG
├── IMG_8806.PNG
├── IMG_8817.PNG
├── Top 30 Social Network Software - eBool.html
├── Best Zoho Connect Alternatives & Competitors.html
├── IMG_8995.jpg
├── IMG_8807.PNG
├── IMG_8979.jpg
├── Best Zoho Connect Alternatives & Competitors_files
└── Top 30 Social Network Software - eBool_files | Boonex Pty Ltd Australia - MAJOR COMPETITORS | other | The root folder name 'Boonex Pty Ltd Australia - MAJOR COMPETITORS' is a competitive research/business analysis collection, not a legal matter naming pattern. The contents are screenshots and HTML files about software competitors with no legal documents, court references, or legal terminology, failing rule 5's requirement for legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACQ9g | 2024 12 17 GPost Inc - term sheet/Rob Hardy _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Kevin C. _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Boonex Pty Limited_Terms Sheet_Signed.pdf
2024 12 17 GPost Inc - term sheet/GPost Inc_Confidentiality Agreement_Signed.pdf | 2024 12 17 GPost Inc - term sheet
├── Rob Hardy _ LinkedIn.pdf
├── Kevin C. _ LinkedIn.pdf
├── Boonex Pty Limited_Terms Sheet_Signed.pdf
└── GPost Inc_Confidentiality Agreement_Signed.pdf | 2024 12 17 GPost Inc - term sheet | matter | The root folder name combines a date, client/company name (GPost Inc), and a legal document type (term sheet), matching the Matter Folder Naming Pattern. The folder contains at least one file and includes clearly legal documents — a signed Terms Sheet and a signed Confidentiality Agreement — providing strong indicators of a legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABDjw | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freedom - debit card/2018/11 FreedomBusiness-068024324-15Nov2018.pdf
BANKING - Boonex Freedom - debit card/2018/8 FreedomBusiness-068024324-15Aug2018.pdf
BANKING - Boonex Freedom - debit card/2018/6 FreedomBusiness-068024324-15Jun2018.pdf
BANKING - Boonex Freedom - debit card/2018/10 FreedomBusiness-068024324-15Oct2018.pdf
BANKING - Boonex Freedom - debit card/2018/5 FreedomBusiness-068024324-15May2018.pdf
BANKING - Boonex Freedom - debit card/2018/7 FreedomBusiness-068024324-15Jul2018.pdf
BANKING - Boonex Freedom - debit card/2018/4 FreedomBusiness-068024324-15Apr2018.pdf
BANKING - Boonex Freedom - debit card/2018/12 FreedomBusiness-068024324-15Dec2018.pdf | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
└── 12 FreedomBusiness-068024324-15Dec2018.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, 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 indicators of legal or client-matter context under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACWQA | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Nov2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Nov2010.pdf
└── CompleteFreedom-056331474-19Oct2010.pdf | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements or reports (one per month across 2010) for an account/product reference, with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other' under rules 3 and 7. |
id:oW0xLtPtvgoAAAAAAACbgg | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freedom - debit card/2016/9 FreedomBusiness-068024324-15Sep2016.pdf
BANKING - Boonex Freedom - debit card/2016/4 FreedomBusiness-068024324-15Apr2016.pdf
BANKING - Boonex Freedom - debit card/2016/12 FreedomBusiness-068024324-15Dec2016.pdf
BANKING - Boonex Freedom - debit card/2016/11 FreedomBusiness-068024324-15Nov2016.pdf
BANKING - Boonex Freedom - debit card/2016/10 FreedomBusiness-068024324-15Oct2016.pdf
BANKING - Boonex Freedom - debit card/2016/6 FreedomBusiness-068024324-15Jun2016.pdf
BANKING - Boonex Freedom - debit card/2016/7 FreedomBusiness-068024324-15Jul2016.pdf
BANKING - Boonex Freedom - debit card/2016/5 FreedomBusiness-068024324-15May2016.pdf
BANKING - Boonex Freedom - debit card/2016/8 FreedomBusiness-068024324-15Aug2016.pdf | BANKING - Boonex Freedom - debit card
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 10 FreedomBusiness-068024324-15Oct2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
└── 8 FreedomBusiness-068024324-15Aug2016.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter 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 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAAB-Ug | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27/JB-27b coinbase
JB-27/JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27/JB-27b coinbase/2022 07 22 coinbase empty statement.png
JB-27/JB-27c boonex integrates cryptocurrencies
JB-27/JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27/JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27/JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2017 11 29 greenaddress.png
│ ├── 2017 07 15 greenaddress.png
│ ├── 2017 07 20 greenaddress transactions.png
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 20 greenaddress transaction.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2017 07 20 greenaddress.png
│ └── 2023 03 22 email with blockchain.com account is deleted.png
├── JB-27b coinbase
│ ├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
│ └── 2022 07 22 coinbase empty statement.png
├── JB-27c boonex integrates cryptocurrencies
│ ├── 2014 12 09 BITPAY - crypto account.pdf
│ ├── 2014 09 05 BITCOIN - sales in crypto.png
│ └── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
└── JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27) and contains files with extensions throughout the tree. The contents include strong legal indicators: cryptocurrency asset disclosure documents labelled 'NOT DISCLOSED', tax debt records, accountant reports referencing a named individual (Andrey Yasko), and child support references — all consistent with a legal/financial matter involving asset tracing and disclosure obligations (rules 5 and 6). |
id:oW0xLtPtvgoAAAAAAABygA | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Mar2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Apr2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements (a specific document type collection), not a legal matter folder. Under rule 3, it functions as a subfolder-type descriptor, and under rule 5/7, the contents are purely financial statements with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACCGw | JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b
├── JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b | matter | The root folder name 'JB-02a-b' matches a prefixed file/matter number pattern (alphanumeric ID with hyphen separators). The files reference 'Keddie and Associates' (a law firm) and contain dated legal/business documents, providing a clear legal/professional context satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACGKA | JB-28c - samples of misappropriation on books/2017 10 PLUS500 from Boonex Paypal.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on books/2021 04 03 trip to Tasmania on busness.png
JB-28c - samples of misappropriation on books/2021 03 02 _personal Bank Australia card 7905_connected to Boonex COINBASE Google Vault - Your card has expired.pdf
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/2022 08 05 - 2022 06 30 crypto - rent.png
JB-28c - samples of misappropriation on books/2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-28c - samples of misappropriation on books/2020 11 25 Vehicle Order Form for Yasko LANDROVER.pdf
JB-28c - samples of misappropriation on books/2022 11 16 do not accept nanny service as business expense - Google Vault - Re_ Yasko Studio Pty Ltd - Queries for Sep-2022Qtr.pdf
JB-28c - samples of misappropriation on books/2021 09 06 500PLUS WALLET Google Vault - We were unable to verify your wallet account.pdf
JB-28c - samples of misappropriation on books/2017 11 23 withdrawing to personal account.png
JB-28c - samples of misappropriation on books/2020 04 27 bunnings.png | JB-28c - samples of misappropriation on books
├── 2017 10 PLUS500 from Boonex Paypal.png
├── 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
├── 2017 11 02 PLUS500 depositing from PAYPAL.png
├── 2021 04 03 trip to Tasmania on busness.png
├── 2021 03 02 _personal Bank Australia card 7905_connected to Boonex COINBASE Google Vault - Your card has expired.pdf
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2022 08 05 - 2022 06 30 crypto - rent.png
├── 2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
├── 2020 11 25 Vehicle Order Form for Yasko LANDROVER.pdf
├── 2022 11 16 do not accept nanny service as business expense - Google Vault - Re_ Yasko Studio Pty Ltd - Queries for Sep-2022Qtr.pdf
├── 2021 09 06 500PLUS WALLET Google Vault - We were unable to verify your wallet account.pdf
├── 2017 11 23 withdrawing to personal account.png
└── 2020 04 27 bunnings.png | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a prefixed matter-number pattern (JB-28c) combined with a legal/matter descriptor referencing financial misappropriation, a clear legal context. The folder contains multiple files with extensions (.png, .pdf) that directly reference evidence of financial misconduct (misappropriation of business funds, crypto transactions, personal expenses on business accounts), which are unambiguously legal/evidentiary in nature, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABxqQ | detailed statements/2011 3-9 -details 1.JPG
detailed statements/2012 3 - 2012 3 -details 1.JPG
detailed statements/2011 9 - 2012 3 -details 1.JPG
detailed statements/2013 1 - 2013 4 -details 1.JPG
detailed statements/2013 3 - 2013 4 -details 1.JPG
detailed statements/2017 10 - 2018 4 -details 1.JPG
detailed statements/2015 4 - 2015 10 -details 1.JPG
detailed statements/2012 9 - 2012 9 -details 1.JPG
detailed statements/2012 12 - 2013 4 -details 1.JPG
detailed statements/2013 4 - 2013 8 -details 1.JPG
detailed statements/2014 4 - 2014 10 -details 1.JPG
detailed statements/2013 2 - 2013 3 -details 1.JPG
detailed statements/2018 4 - 2018 5 -details 1.JPG | detailed statements
├── 2011 3-9 -details 1.JPG
├── 2012 3 - 2012 3 -details 1.JPG
├── 2011 9 - 2012 3 -details 1.JPG
├── 2013 1 - 2013 4 -details 1.JPG
├── 2013 3 - 2013 4 -details 1.JPG
├── 2017 10 - 2018 4 -details 1.JPG
├── 2015 4 - 2015 10 -details 1.JPG
├── 2012 9 - 2012 9 -details 1.JPG
├── 2012 12 - 2013 4 -details 1.JPG
├── 2013 4 - 2013 8 -details 1.JPG
├── 2014 4 - 2014 10 -details 1.JPG
├── 2013 2 - 2013 3 -details 1.JPG
└── 2018 4 - 2018 5 -details 1.JPG | detailed statements | other | Rule 3 applies: the root folder name 'detailed statements' is a descriptive subfolder-type name commonly found inside legal matters (akin to 'Statements' or 'Documents'). Additionally, the folder contains only JPG image files of what appear to be periodic statements, with no strong independent indicators that this is itself a top-level matter folder. |
id:oW0xLtPtvgoAAAAAAACb8w | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freedom - debit card/2018/6 FreedomBusiness-068024324-15Jun2018.pdf
BANKING - Boonex Freedom - debit card/2018/4 FreedomBusiness-068024324-15Apr2018.pdf
BANKING - Boonex Freedom - debit card/2018/10 FreedomBusiness-068024324-15Oct2018.pdf
BANKING - Boonex Freedom - debit card/2018/12 FreedomBusiness-068024324-15Dec2018.pdf
BANKING - Boonex Freedom - debit card/2018/11 FreedomBusiness-068024324-15Nov2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freedom - debit card/2018/7 FreedomBusiness-068024324-15Jul2018.pdf
BANKING - Boonex Freedom - debit card/2018/5 FreedomBusiness-068024324-15May2018.pdf
BANKING - Boonex Freedom - debit card/2018/8 FreedomBusiness-068024324-15Aug2018.pdf | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
└── 8 FreedomBusiness-068024324-15Aug2018.pdf | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (debit card statements) for a business account, which are general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as there are no unambiguous references to a legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAACcVw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBusiness-068024324-15Dec2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
└── FreedomBusiness-068024324-15Nov2021.pdf | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAB88Q | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), confirming a client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACY0A | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/cds-pips.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/f(1).txt
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/panorama.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/f(2).txt
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/load
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/spm.v1.min.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/ats.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/tinypass.min.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/moatheader.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/polyfill.min.js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── cds-pips.js
├── f(1).txt
├── panorama.js
├── f(2).txt
├── load
├── spm.v1.min.js
├── ats.js
├── tinypass.min.js
├── moatheader.js
└── polyfill.min.js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (mlive.com article), not a matter folder naming pattern. The contents are web asset files (JS, GIF, TXT), with no legal documents or client-matter context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACW0Q | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Jul2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Oct2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Jun2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Sep2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Aug2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Mar2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Nov2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02May2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Dec2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Apr2016.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
├── BusinessVISA-4564942180002365-02Mar2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-04Dec2016.pdf
└── BusinessVISA-4564942180002365-03Apr2016.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific VISA account — this is a financial records archive, not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context as required by rule 5; rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAAyhQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
└── CompleteFreedom-056331474-19Jun2013.pdf | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern. The files appear to be recurring monthly statements (CompleteFreedom account/product statements) with no legal document types, legal terminology, or client-matter indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAA4gA | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAACdiQ | 2025 05 24 brief/79A relevant police reports and statement of claim
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 P1018_Fraud_Report_Form.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 police report.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
2025 05 24 brief/79A relevant police reports and statement of claim/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2025 05 16 P1018_Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2025 05 16 affidavit fraud report _POLICE event E100425246.pdf
2025 05 24 brief/relevant court correspondence
2025 05 24 brief/relevant court correspondence/2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
2025 05 24 brief/relevant court correspondence/2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
2025 05 24 brief/relevant court correspondence/2025 05 23 Gmail - BRC6468_2025 Boon J & Yasko A [SEC=OFFICIAL].pdf
2025 05 24 brief/relevant latest documents filed
2025 05 24 brief/relevant latest documents filed/79a-65daaa
2025 05 24 brief/relevant latest documents filed/SEW
2025 05 24 brief/relevant latest documents filed/appeal
2025 05 24 brief/relevant latest documents filed/appeal-related witness evidence
2025 05 24 brief/relevant orders
2025 05 24 brief/relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
2025 05 24 brief/relevant orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
2025 05 24 brief/relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
2025 05 24 brief/relevant orders/2024 11 01 SEALED ORDERS Order 1 November 2024.docx
2025 05 24 brief/relevant orders/2025 05 16 AMENDED Reasons for Judgment - Boon and Yasko (No 4) 2025 FedCFamC1A 91 (amended 22 May 2025).pdf
2025 05 24 brief/relevant orders/2025 04 14 P_NAA320_2024_14835877.pdf
2025 05 24 brief/relevant orders/2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 2025 FedCFamC1A 66.pdf
2025 05 24 brief/relevant orders/2025 04 02 Reasons for Judgment - Boon and Yasko (No 2) [2025] FedCFamC1A 58.pdf
2025 05 24 brief/relevant orders/2025 04 02 P_NAA320_2024_14794202.pdf
2025 05 24 brief/relevant orders/2025 04 08 P_NAA320_2024_14810736.pdf
2025 05 24 brief/relevant orders/2025 05 16 Reasons for Judgment - Boon and Yasko (No 4) 2025 FedCFamC1A 91.pdf
2025 05 24 brief/relevant orders/2025 02 24 AIA P_NAA320_2024_14607433.pdf
2025 05 24 brief/relevant orders/2025 05 16 P_NAA320_2024_14967889.pdf | 2025 05 24 brief
├── 79A relevant police reports and statement of claim
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.pdf
│ ├── 2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
│ ├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
│ ├── 2025 05 16 cover letter _POLICE event E100425246.pdf
│ ├── 2025 05 16 P1018_Fraud_Report_Form _POLICE event E100425246.pdf
│ └── 2025 05 16 affidavit fraud report _POLICE event E100425246.pdf
├── relevant court correspondence
│ ├── 2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
│ ├── 2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
│ └── 2025 05 23 Gmail - BRC6468_2025 Boon J & Yasko A [SEC=OFFICIAL].pdf
├── relevant latest documents filed
│ ├── 79a-65daaa
│ ├── SEW
│ ├── appeal
│ └── appeal-related witness evidence
└── relevant orders
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.docx
├── 2025 05 16 AMENDED Reasons for Judgment - Boon and Yasko (No 4) 2025 FedCFamC1A 91 (amended 22 May 2025).pdf
├── 2025 04 14 P_NAA320_2024_14835877.pdf
├── 2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 2025 FedCFamC1A 66.pdf
├── 2025 04 02 Reasons for Judgment - Boon and Yasko (No 2) [2025] FedCFamC1A 58.pdf
├── 2025 04 02 P_NAA320_2024_14794202.pdf
├── 2025 04 08 P_NAA320_2024_14810736.pdf
├── 2025 05 16 Reasons for Judgment - Boon and Yasko (No 4) 2025 FedCFamC1A 91.pdf
├── 2025 02 24 AIA P_NAA320_2024_14607433.pdf
└── 2025 05 16 P_NAA320_2024_14967889.pdf | 2025 05 24 brief | other | Rule 3 applies: the root folder name '2025 05 24 brief' ends with 'brief', which is a common legal subfolder/descriptor name (a Brief to Counsel is a recognised legal document type/folder descriptor), indicating this is a subfolder or component of a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAABwwQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom') without clear legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACoTA | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities. Rule 5 applies: matter number pattern + files with extensions + clear legal terminology. |
id:oW0xLtPtvgoAAAAAAABM1Q | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-4564942300299511-02Sep2020.pdf
2020/BusinessVISA-4564942300299511-03Aug2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
└── BusinessVISA-4564942300299511-02Jun2020.pdf | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The contents are exclusively business credit card statements (BusinessVISA), with no legal document types, legal terminology, or client-matter indicators, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAMpQ | JD_Financial_Disclosure/ING
JD_Financial_Disclosure/ING/ING_Savings Accelerator.pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser (1).pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser.pdf
JD_Financial_Disclosure/ING/ING_Savings Accelerator (1).pdf
JD_Financial_Disclosure/CBA_Credit_Card
JD_Financial_Disclosure/CBA_Credit_Card/Statement20250225.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240827.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20250124.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20241025.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240626.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240925.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240326.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240726.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240426.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20241224.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20241126.pdf
JD_Financial_Disclosure/CBA_Credit_Card/Statement20240527.pdf
JD_Financial_Disclosure/CBA_Savings
JD_Financial_Disclosure/CBA_Savings/JD_CBA_Statements20240731.pdf
JD_Financial_Disclosure/CBA_Savings/JD_CBA_Statements20241128.pdf
JD_Financial_Disclosure/CBA_Savings/JD_CBA 29Nov to date.csv
JD_Financial_Disclosure/Macquarie
JD_Financial_Disclosure/Macquarie/Macquarie Savings.csv
JD_Financial_Disclosure/Macquarie/Macquarie Transaction Accont.csv | JD_Financial_Disclosure
├── ING
│ ├── ING_Savings Accelerator.pdf
│ ├── ING_Savings Maximiser (1).pdf
│ ├── ING_Savings Maximiser.pdf
│ └── ING_Savings Accelerator (1).pdf
├── CBA_Credit_Card
│ ├── Statement20250225.pdf
│ ├── Statement20240827.pdf
│ ├── Statement20250124.pdf
│ ├── Statement20241025.pdf
│ ├── Statement20240626.pdf
│ ├── Statement20240925.pdf
│ ├── Statement20240326.pdf
│ ├── Statement20240726.pdf
│ ├── Statement20240426.pdf
│ ├── Statement20241224.pdf
│ ├── Statement20241126.pdf
│ └── Statement20240527.pdf
├── CBA_Savings
│ ├── JD_CBA_Statements20240731.pdf
│ ├── JD_CBA_Statements20241128.pdf
│ └── JD_CBA 29Nov to date.csv
└── Macquarie
├── Macquarie Savings.csv
└── Macquarie Transaction Accont.csv | JD_Financial_Disclosure | matter | The root folder 'JD_Financial_Disclosure' matches a matter naming pattern (client initials 'JD' combined with a legal/matter descriptor 'Financial_Disclosure'), and contains files with extensions throughout the tree. Financial disclosure is a specific legal activity (commonly associated with family law proceedings), and the organised collection of bank statements and savings account records across multiple institutions strongly indicates a client matter context under rule 5/6. |
id:oW0xLtPtvgoAAAAAAACAPw | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-21.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-20.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-62.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-49.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-8.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-54.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-39.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-12.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-52.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-28.pdf | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-21.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andrey Yasko Bank Australia.aspx-49.pdf
├── Andrey Yasko Bank Australia.aspx-8.pdf
├── Andrey Yasko Bank Australia.aspx-54.pdf
├── Andrey Yasko Bank Australia.aspx-39.pdf
├── Andrey Yasko Bank Australia.aspx-12.pdf
├── Andrey Yasko Bank Australia.aspx-52.pdf
└── Andrey Yasko Bank Australia.aspx-28.pdf | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document dump or download session rather than a matter folder matching any Matter Folder Naming Pattern. The files are all web-scraped/exported pages (aspx.pdf) from a bank's website, with no legal document types, legal terminology, court references, or professional legal context present — only general banking documents for a named individual. Rule 5 is not satisfied as there are no strong indicators of legal/client-matter content. |
id:oW0xLtPtvgoAAAAAAACbZQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a personal/financial banking records collection (credit card statements), not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present — only a bank statement PDF. This does not meet the criteria for a matter folder under rules 5 or 6. |
id:Ay-ZO2i5z2AAAAAAAAAlog | Brennan IT/IT Service Desk Agent 10-10-2021
Brennan IT/IT Service Desk Agent 10-10-2021/Omid Ebrahimi - IT Service Desk Agent.docx
Brennan IT/IT Service Desk Agent 10-10-2021/Cover Letter - Omid Ebrahimi.docx
Brennan IT/Service Desk Analyst
Brennan IT/Service Desk Analyst/Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
Brennan IT/Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx | Brennan IT
├── IT Service Desk Agent 10-10-2021
│ ├── Omid Ebrahimi - IT Service Desk Agent.docx
│ └── Cover Letter - Omid Ebrahimi.docx
└── Service Desk Analyst
├── Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
└── Cover Letter - Omid Ebrahimi.docx | Brennan IT | other | The folder contains job application/resume documents (CV and cover letters) with no legal document types, legal terminology, or matter-specific indicators. Under rule 7, there are no strong indicators of legal, client, or matter-related content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAACRTQ | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
Boonex Pty Ltd/2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
Boonex Pty Ltd/2021 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2017 Boonex Pty Ltd Financial Statements for FY 2017.pdf
Boonex Pty Ltd/2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
Boonex Pty Ltd/ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Andrew Transactions.xls
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Julia Transactions.xls
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
├── 2021 Boonex Pty Ltd Company Tax Return.pdf
├── 2017 Boonex Pty Ltd Financial Statements for FY 2017.pdf
├── 2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
├── ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Company Tax Return.pdf
├── 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
└── Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── 3. Financial Statements year to 31.03.2023 horisontal.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Julia Transactions.xls
└── 14. ATO Activity Sheets Boonex.pdf | Boonex Pty Ltd | matter | The root folder is named after a company ('Boonex Pty Ltd'), matching the client name/company Matter Folder Naming Pattern. It contains files with extensions and includes legal/professional context indicators such as an ASIC Search, company tax returns, financial statements, BAS statements, and director loan account records — consistent with a legal or accounting matter for a specific client entity (rule 5/6). |
id:oW0xLtPtvgoAAAAAAACclg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Nov2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Nov2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
└── CompleteFreedom-056331474-19Aug2010.pdf | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly account/financial statements (CompleteFreedom with an account number), with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAAvNg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | 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 multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAABQ2w | 2023 06 01 about Vidwaan new disclosure and dates for affidavit/2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit
└── 2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit | other | Rule 3 applies: the root folder name reads as a descriptive subfolder label ('about Vidwaan new disclosure and dates for affidavit') rather than a matter folder name. It describes a specific topic/activity within a matter rather than identifying a client matter itself. Additionally, it does not match any Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAAA4Rw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Apr2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Aug2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Nov2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jun2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Sep2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-04Oct2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03May2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jan2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jul2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Dec2020.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-02Jun2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
└── BusinessVISA-4564942300299511-02Dec2020.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are general financial documents with no legal terminology, court references, or other strong indicators of legal/client-matter context, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAAvsQ | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/Share Certificate - Yasko Studio Pty Ltd.pdf
Financial Disclosure 08.04.2022/Loan Agreement - Boonex and PayPal credit.pdf
Financial Disclosure 08.04.2022/2014 Company Tax Return - Boonex Pty Ltd.pdf
Financial Disclosure 08.04.2022/2020 Tax Return Boonex Pty Ltd.pdf
Financial Disclosure 08.04.2022/2018 Tax Return Boonex Pty Ltd.pdf
Financial Disclosure 08.04.2022/Stripe Capital Transactions.pdf
Financial Disclosure 08.04.2022/2014 Income Tax Return.pdf
Financial Disclosure 08.04.2022/Crypto currency transactions.pdf
Financial Disclosure 08.04.2022/2017 Income Tax Return.pdf
Financial Disclosure 08.04.2022/Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf | Financial Disclosure 08.04.2022
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── Loan Agreement - Boonex and PayPal credit.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2020 Tax Return Boonex Pty Ltd.pdf
├── 2018 Tax Return Boonex Pty Ltd.pdf
├── Stripe Capital Transactions.pdf
├── 2014 Income Tax Return.pdf
├── Crypto currency transactions.pdf
├── 2017 Income Tax Return.pdf
└── Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf | Financial Disclosure 08.04.2022 | other | Rule 3 applies: the root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder type commonly found inside legal matters (financial disclosure is a specific legal process/document category), not a matter folder itself. Additionally, the folder appears to be a collection of financial disclosure documents rather than a standalone matter folder with a client/matter naming pattern. |
id:oW0xLtPtvgoAAAAAAAB9Dw | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a-b/JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a-b/JB-29b - PPSR
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | JB-29a-b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
├── Verification statement for 202401120069552 - USER DATABASES.pdf
└── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | JB-29a-b | matter | The root folder 'JB-29a-b' matches a matter folder naming pattern (prefixed alphanumeric file reference). It contains legal-context files including trademark IP registrations and PPSR verification statements, which are unambiguously legal/professional documents. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACQ6A | 2015 - 2019 Boonex Inc related - term and breaches/2017 01 15 detroit.PNG
2015 - 2019 Boonex Inc related - term and breaches/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
2015 - 2019 Boonex Inc related - term and breaches/2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2015 - 2019 Boonex Inc related - term and breaches/2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
2015 - 2019 Boonex Inc related - term and breaches/2020 02 27 - Andrey deceives saying liabilities of boonex on me - UNA not worthy.png
2015 - 2019 Boonex Inc related - term and breaches/2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
2015 - 2019 Boonex Inc related - term and breaches/2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
2015 - 2019 Boonex Inc related - term and breaches/breach described 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d - chat copy available.png
2015 - 2019 Boonex Inc related - term and breaches/2018 07 09 BOONEX INC BANKRUPTED.jpg
2015 - 2019 Boonex Inc related - term and breaches/2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
2015 - 2019 Boonex Inc related - term and breaches/2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
2015 - 2019 Boonex Inc related - term and breaches/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
2015 - 2019 Boonex Inc related - term and breaches/2015 11 08 UNA IO registration.png | 2015 - 2019 Boonex Inc related - term and breaches
├── 2017 01 15 detroit.PNG
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
├── 2020 02 27 - Andrey deceives saying liabilities of boonex on me - UNA not worthy.png
├── 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
├── 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── breach described 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d - chat copy available.png
├── 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
├── 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
└── 2015 11 08 UNA IO registration.png | 2015 - 2019 Boonex Inc related - term and breaches | matter | Rule 6 applies: the root folder name 'Boonex Inc related - term and breaches' very compellingly looks like a matter folder referencing a specific company, contractual terms, and breaches. The tree contains strong legal indicators including a bankruptcy filing (txsb17-35722), an affidavit, and an investigation memo, confirming a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACQ0Q | SMERGERS valuation with projections - competitors/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
SMERGERS valuation with projections - competitors/competitors
SMERGERS valuation with projections - competitors/competitors/2008 FUNDING - NING - $60M.PNG
SMERGERS valuation with projections - competitors/competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
SMERGERS valuation with projections - competitors/competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
SMERGERS valuation with projections - competitors/competitors/2019 DRUPAL worth $69M - x10 multiples.png
SMERGERS valuation with projections - competitors/competitors/2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
SMERGERS valuation with projections - competitors/competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
SMERGERS valuation with projections - competitors/competitors/2015 ning 300K clients.png
SMERGERS valuation with projections - competitors/competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS.pdf
SMERGERS valuation with projections - competitors/competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
SMERGERS valuation with projections - competitors/competitors/2024 01 18 subscription plans.png
SMERGERS valuation with projections - competitors/competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
SMERGERS valuation with projections - competitors/competitors/2008 Boonex DOLPHIN vs NING 2.PNG
SMERGERS valuation with projections - competitors/competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
SMERGERS valuation with projections - competitors/consolidated Profit and Loss and valuation
SMERGERS valuation with projections - competitors/consolidated Profit and Loss and valuation/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
SMERGERS valuation with projections - competitors/consolidated Profit and Loss and valuation/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
SMERGERS valuation with projections - competitors/consolidated Profit and Loss and valuation/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | SMERGERS valuation with projections - competitors
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── competitors
│ ├── 2008 FUNDING - NING - $60M.PNG
│ ├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
│ ├── 2019 DRUPAL worth $69M - x10 multiples.png
│ ├── 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
│ ├── 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
│ ├── 2015 ning 300K clients.png
│ ├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS.pdf
│ ├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
│ ├── 2024 01 18 subscription plans.png
│ ├── 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
│ ├── 2008 Boonex DOLPHIN vs NING 2.PNG
│ └── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
└── consolidated Profit and Loss and valuation
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | SMERGERS valuation with projections - competitors | other | The root folder name 'SMERGERS valuation with projections - competitors' is a descriptive project/analysis folder, not a matter folder naming pattern (no matter number, client name + matter type, or prefixed ID). The contents are financial valuation and competitor analysis documents with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement — failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB22w | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27/JB-27b coinbase
JB-27/JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27/JB-27b coinbase/2022 07 22 coinbase empty statement.png
JB-27/JB-27c boonex integrates cryptocurrencies
JB-27/JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27/JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27/JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2023 03 22 email with blockchain.com account is deleted.png
│ ├── 2017 07 20 greenaddress.png
│ ├── 2017 07 20 greenaddress transaction.png
│ ├── 2017 07 15 greenaddress.png
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2017 11 29 greenaddress.png
│ └── 2017 07 20 greenaddress transactions.png
├── JB-27b coinbase
│ ├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
│ └── 2022 07 22 coinbase empty statement.png
├── JB-27c boonex integrates cryptocurrencies
│ ├── 2014 12 09 BITPAY - crypto account.pdf
│ ├── 2014 09 05 BITCOIN - sales in crypto.png
│ └── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
└── JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter file number pattern (JB-27), contains multiple files with extensions throughout the tree, and the contents unambiguously reference legal/financial investigative context including cryptocurrency asset tracing, tax debt, non-disclosure of assets, and child support — all strong indicators of a legal matter. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACoBQ | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a descriptive/technical container name, not a matter folder naming pattern. It contains only JavaScript files with no legal context whatsoever, failing rule 5. |
id:_lNPPtTB97wAAAAAAAAfEw | INVOICES & TRUST/Trust Receipts 23072025 10 Peters J25010.pdf
INVOICES & TRUST/Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST
├── Trust Receipts 23072025 10 Peters J25010.pdf
└── Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common billing/financial subfolder descriptor found inside legal matters, not a matter folder itself. It represents a billing/trust sub-category rather than a standalone matter. |
id:oW0xLtPtvgoAAAAAAACCiw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.csv
JB-28b - misappropriation detailed with transactions/2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -3 Child Support - Personal expenses on business.csv
├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
├── 2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.csv
└── 2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with descriptor referencing a legal concept - misappropriation). Files reference Child Support, director drawings, and transfers to personal accounts, with dates and versioning, all strongly indicating a legal/financial matter context (Rule 5/6). |
id:oW0xLtPtvgoAAAAAAACU4A | Photobooth love 2017-2024/2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
Photobooth love 2017-2024/2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
Photobooth love 2017-2024/2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
Photobooth love 2017-2024/2021 08 30 Adwaita almost 7y Movie on 30-8-21 at 6.03 pm.mov
Photobooth love 2017-2024/2018 children duckling dance.m4v
Photobooth love 2017-2024/2022 09 24 Punya 7mos Movie on 24-9-22 at 2.20 pm.mov
Photobooth love 2017-2024/2018 10 23 Adwaita 4y Movie on 23-10-18 at 3.23 pm.mov
Photobooth love 2017-2024/2024 07 14 Photo on 14-7-2024 at 3.18 AM.jpg
Photobooth love 2017-2024/2021 11 18 - babaji - 1.jpeg
Photobooth love 2017-2024/2022 11 21 Punya 9mos Movie on 21-11-22 at 3.29 am.mov
Photobooth love 2017-2024/2024 05 11 Hari Movie on 11-5-2024 at 6.29 AM.mov | Photobooth love 2017-2024
├── 2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
├── 2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
├── 2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
├── 2021 08 30 Adwaita almost 7y Movie on 30-8-21 at 6.03 pm.mov
├── 2018 children duckling dance.m4v
├── 2022 09 24 Punya 7mos Movie on 24-9-22 at 2.20 pm.mov
├── 2018 10 23 Adwaita 4y Movie on 23-10-18 at 3.23 pm.mov
├── 2024 07 14 Photo on 14-7-2024 at 3.18 AM.jpg
├── 2021 11 18 - babaji - 1.jpeg
├── 2022 11 21 Punya 9mos Movie on 21-11-22 at 3.29 am.mov
└── 2024 05 11 Hari Movie on 11-5-2024 at 6.29 AM.mov | Photobooth love 2017-2024 | other | The root folder 'Photobooth love 2017-2024' is a personal/family photo and video archive with no legal terminology, legal document types, or any indicators of a legal matter. It does not match any Matter Folder Naming Pattern under rule 5, and contains no legal context whatsoever. |
id:oW0xLtPtvgoAAAAAAAA-AA | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | 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 multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAABJ6w | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB9ig | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB-32a-b), and the files reference a 'Letter of Decision' and a 'Psychological Report' for a named individual (Julia Boon), which are legal/professional context documents. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAACN7w | 2024 10 07 forensic accounting for Julia Boon/2024 09 22 Complaint to LECC by Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Application in Proceeding_Julia Boon.PDF
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Affidavit_Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb/01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb/02.B Sent and received messages on internal client portal
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb/02.C Client call and file notes from 01.06.2012 to present
2024 10 07 forensic accounting for Julia Boon/2024 03 10 BeFree accountants subpoena 1Gb/02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 09 05 Superannuation Payable Mar-23Qtr.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2024 02 13 E Norton 2022 Annual Financial Statements and Income Tax Return - signed.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 09 05 TAX DEBT Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2022 12 22 Additional Email Addresses - Boon.pdf
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2020 09 30
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2022 01 22 andrey affidavit new DISCLOSURE 1
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2022 01 27 andrew affidavit solana DISCLOSURE 1
2024 10 07 forensic accounting for Julia Boon/- DISCLOSURE - files from Andrey/2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | 2024 10 07 forensic accounting for Julia Boon
├── 2024 09 22 Complaint to LECC by Julia Boon.pdf
├── 2024 09 30 Application in Proceeding_Julia Boon.PDF
├── 2024 09 30 Affidavit_Julia Boon.pdf
├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
├── 2024 03 10 BeFree accountants subpoena 1Gb
│ ├── 01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
│ ├── 02.A Sent and received emails from 01.06.2018 to Present
│ ├── 02.B Sent and received messages on internal client portal
│ ├── 02.C Client call and file notes from 01.06.2012 to present
│ └── 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
└── - DISCLOSURE - files from Andrey
├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
├── 2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
├── 2023 09 05 Superannuation Payable Mar-23Qtr.pdf
├── 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
├── 2024 02 13 E Norton 2022 Annual Financial Statements and Income Tax Return - signed.pdf
├── 2023 09 05 TAX DEBT Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
├── 2022 12 22 Additional Email Addresses - Boon.pdf
├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
├── 2020 09 30
├── 2022 01 22 andrey affidavit new DISCLOSURE 1
├── 2022 01 27 andrew affidavit solana DISCLOSURE 1
└── 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | 2024 10 07 forensic accounting for Julia Boon | matter | The root folder name references a specific client (Julia Boon) and a specific legal/professional service (forensic accounting), matching the Name + type matter naming pattern. The tree contains strong legal indicators including an Affidavit, Application in Proceeding, Complaint to LECC, a subpoena, and financial disclosure documents — all unambiguously referencing legal proceedings and client-matter context (Rule 5/6). |
id:oW0xLtPtvgoAAAAAAACg4w | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation with a date, indicating a client-matter context tied to a domain name transfer — a legal/professional activity. |
id:yIEFS5fJplAAAAAAAAABjA | Modern Script Bundle/._.DS_Store
Modern Script Bundle/OTF
Modern Script Bundle/OTF/._.DS_Store
Modern Script Bundle/OTF/._Mountains.otf
Modern Script Bundle/OTF/._OceanCabanna.otf
Modern Script Bundle/OTF/._Moonline.otf
Modern Script Bundle/OTF/._Melbourne.otf
Modern Script Bundle/OTF/._Smitten.otf
Modern Script Bundle/OTF/._Islander.otf
Modern Script Bundle/OTF/._Silverway.otf
Modern Script Bundle/OTF/._Honeybun.otf
Modern Script Bundle/OTF/._Happiness.otf
Modern Script Bundle/OTF/._Stillness.otf
Modern Script Bundle/OTF/._Marigold.otf
Modern Script Bundle/OTF/._TropicalCoast.otf
Modern Script Bundle/TTF
Modern Script Bundle/TTF/._Girlfriend.ttf
Modern Script Bundle/TTF/._Clarity.ttf
Modern Script Bundle/TTF/._Kindheart.ttf
Modern Script Bundle/TTF/._Firefly.ttf
Modern Script Bundle/TTF/._Islander.ttf
Modern Script Bundle/TTF/._Moonline.ttf
Modern Script Bundle/TTF/._Wildcat.ttf
Modern Script Bundle/TTF/._.DS_Store
Modern Script Bundle/TTF/._Honeybun.ttf
Modern Script Bundle/TTF/._Maybe.ttf
Modern Script Bundle/TTF/._TangerineScript.ttf
Modern Script Bundle/TTF/._Happiness.ttf
Modern Script Bundle/TTF/._FreeSpirit.ttf | Modern Script Bundle
├── ._.DS_Store
├── OTF
│ ├── ._.DS_Store
│ ├── ._Mountains.otf
│ ├── ._OceanCabanna.otf
│ ├── ._Moonline.otf
│ ├── ._Melbourne.otf
│ ├── ._Smitten.otf
│ ├── ._Islander.otf
│ ├── ._Silverway.otf
│ ├── ._Honeybun.otf
│ ├── ._Happiness.otf
│ ├── ._Stillness.otf
│ ├── ._Marigold.otf
│ └── ._TropicalCoast.otf
└── TTF
├── ._Girlfriend.ttf
├── ._Clarity.ttf
├── ._Kindheart.ttf
├── ._Firefly.ttf
├── ._Islander.ttf
├── ._Moonline.ttf
├── ._Wildcat.ttf
├── ._.DS_Store
├── ._Honeybun.ttf
├── ._Maybe.ttf
├── ._TangerineScript.ttf
├── ._Happiness.ttf
└── ._FreeSpirit.ttf | Modern Script Bundle | other | The folder contains only font files (.otf, .ttf) with no legal documents or legal context whatsoever. Under rule 5, there are no indicators of a legal, client-matter, or professional legal context, and the folder name 'Modern Script Bundle' does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAA9fQ | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15May2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Sep2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jun2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jul2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Dec2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Apr2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Oct2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Nov2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Aug2013.pdf | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324-15Jun2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Apr2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Nov2013.pdf
└── FreedomBusiness-068024324-15Aug2013.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB2NQ | - TXT settlement offers/2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
- TXT settlement offers/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
- TXT settlement offers/2024 02 08 settlement proposal of Julia - not sent.txt
- TXT settlement offers/2024 02 08 Property settlement proposal 2 from Andrey.txt
- TXT settlement offers/2024 01 22 settlement offer of Julia - not sent.txt
- TXT settlement offers/2024 02 11 Andrey does not agree to act fast.txt
- TXT settlement offers/2024 02 09 settlement proposal of Julia - sent.txt
- TXT settlement offers/2024 02 07 Property settlement proposal 1 from Andrey.txt | - TXT settlement offers
├── 2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
├── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
├── 2024 02 08 settlement proposal of Julia - not sent.txt
├── 2024 02 08 Property settlement proposal 2 from Andrey.txt
├── 2024 01 22 settlement offer of Julia - not sent.txt
├── 2024 02 11 Andrey does not agree to act fast.txt
├── 2024 02 09 settlement proposal of Julia - sent.txt
└── 2024 02 07 Property settlement proposal 1 from Andrey.txt | - TXT settlement offers | other | Rule 3 applies: the root folder 'TXT settlement offers' is a descriptive subfolder name (settlement offers/correspondence type), characteristic of a subfolder within a matter rather than a matter folder itself. It does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAB3FQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong indicators of a legal/financial client matter context, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACiCQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_18740244_RUB_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2023-05-01_2024-02-13-2.pdf
Wise-all-accounts-may22-Feb24/statement_12491116_USD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_38829559_GBP_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_17829838_AUD_2022-05-01_2023-05-01.pdf | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
├── statement_18740244_RUB_2023-05-01_2024-02-13.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
├── _YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2023-05-01_2024-02-13-2.pdf
├── statement_12491116_USD_2023-05-01_2024-02-13.pdf
├── statement_17372604_GBP_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_38829559_GBP_2022-05-01_2023-05-01.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
└── statement_17829838_AUD_2022-05-01_2023-05-01.pdf | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank account statements from Wise across multiple accounts and currencies — these are general financial/accounting documents with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAACS4A | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - FY 2016.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - 7-1-2014 To 6-30-2015.xlsx | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
└── General Ledger - 7-1-2014 To 6-30-2015.xlsx | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | matter | The root folder name references a specific client (BOONEX) with financial records (tax ledgers, profit and loss) for defined periods, matching a client name + matter type naming pattern. The files include balance sheets and general ledgers with annotations referencing a named individual (Andrew) and director loan transactions, which are strong indicators of a legal/financial matter context rather than generic business documents. |
id:oW0xLtPtvgoAAAAAAACGSg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' 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-matter, or professional legal context beyond a generic financial document. |
id:jtvGYGs-UAAAAAAAAAADiA | Vault/rock case
Vault/rock case 2
Vault/rock case 2/IMG_2144.MOV | Vault
├── rock case
└── rock case 2
└── IMG_2144.MOV | Vault | other | Rule 2: The root folder 'Vault' appears to be a container of multiple items ('rock case' and 'rock case 2'), not a single legal matter. Additionally, there are no strong indicators of legal, client-matter, or professional context anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAAAwWA | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-4564942300299511-03Jul2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-02Oct2017.pdf
2017/BusinessVISA-4564942300299511-02Nov2017.pdf
2017/BusinessVISA-4564942300299511-02May2017.pdf
2017/BusinessVISA-4564942300299511-03Apr2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-03Jul2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Oct2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
├── BusinessVISA-4564942300299511-02May2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf
└── BusinessVISA-4564942300299511-03Dec2017.pdf | 2017 | other | The root folder '2017' is simply a year-based container with no legal matter naming pattern. The contents are monthly business credit card/VISA statements — general financial documents with no legal, client-matter, or professional legal context indicators required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAvjQ | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Aug2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Dec2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jul2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Oct2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15May2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Nov2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Sep2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Mar2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Apr2014.pdf | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Jul2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── FreedomBusiness-068024324-15May2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324-15Mar2014.pdf
└── FreedomBusiness-068024324-15Apr2014.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are bank statements with no legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACnVw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 4. GST calculation worksheet Yasko.pdf
└── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, GST worksheet, ATO activity statement) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACsHw | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general financial/accounting spreadsheets (project cost details for FY2019-2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the content does not unambiguously reference a legal, client-matter, or professional legal context — it appears to be an internal accounting/reporting package rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAABDFw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Apr2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Aug2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jul2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jan2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jun2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Nov2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03May2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Dec2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Sep2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-04Oct2020.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300299511-02Jun2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
└── BusinessVISA-4564942300299511-04Oct2020.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. Under rule 3, it functions as a subfolder-type descriptor (financial/banking records), and under rule 5/7, the contents are general financial documents with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAB3Fw | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or matter-specific legal context to satisfy Rule 5. |
id:_lNPPtTB97wAAAAAAAAYLg | INVOICES & TRUST/Trust Receipts 16062025 No6 Sawicki J25008.pdf
INVOICES & TRUST/Email To OC 13062025 Re trust receipt.msg
INVOICES & TRUST/INV05812_J25008 Sawicki J25008.pdf
INVOICES & TRUST/Trust Requisitions 5 Sawicki J25008 07072025.pdf
INVOICES & TRUST/Trust Receipts Sawicki 7 J25008 11072025.pdf
INVOICES & TRUST/Email To OC 04072025 Re Invoice.msg
INVOICES & TRUST/STATEMENT_J25008 14072025.pdf
INVOICES & TRUST/Email to OC 07072025 re Trust requisition.msg
INVOICES & TRUST/Email From OC re payment from trust 04072025 .msg | INVOICES & TRUST
├── Trust Receipts 16062025 No6 Sawicki J25008.pdf
├── Email To OC 13062025 Re trust receipt.msg
├── INV05812_J25008 Sawicki J25008.pdf
├── Trust Requisitions 5 Sawicki J25008 07072025.pdf
├── Trust Receipts Sawicki 7 J25008 11072025.pdf
├── Email To OC 04072025 Re Invoice.msg
├── STATEMENT_J25008 14072025.pdf
├── Email to OC 07072025 re Trust requisition.msg
└── Email From OC re payment from trust 04072025 .msg | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/trust accounting type) found inside legal matters, not a matter folder itself. Rule 4 also supports this as it appears to be a billing/trust subfolder of a matter (J25008 Sawicki). |
id:oW0xLtPtvgoAAAAAAAA4sg | 6 Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2021 USD FSR-20210101-20211024.pdf
6 Paypal Financial Summary by years/sale insights past 30 days.jpg
6 Paypal Financial Summary by years/sale insights 2021.jpg
6 Paypal Financial Summary by years/sale insights 2020.jpg
6 Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf | 6 Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── 2021 USD FSR-20210101-20211024.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── sale insights 2020.jpg
└── 2021 AUD FSR-20210101-20211024.pdf | 6 Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container/summary folder, not a matter folder matching any legal naming pattern. The contents are PayPal financial statements and sales insights with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACF_g | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder name. The single file is a P&L document with no legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and rule 7 applies. |
id:_lNPPtTB97wAAAAAAAAGnQ | SEARCHES/J21080 - NSW Title - 3 250566 Kings Park.pdf
SEARCHES/J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES
├── J21080 - NSW Title - 3 250566 Kings Park.pdf
└── J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES | other | Rule 3 applies: 'SEARCHES' is a common subfolder descriptor found inside legal matters. Despite containing legal documents, the root folder name itself is a typical subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAABB1A | 2020 01 03 mentions of car sale/update.xlsx
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
2020 01 03 mentions of car sale/Boonex Revised - Queries for Sept-19Qtr.xlsx
2020 01 03 mentions of car sale/Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr (1).xlsx
2020 01 03 mentions of car sale/Scan155111.pdf
2020 01 03 mentions of car sale/VWFS Chattel Mtge PDS.pdf | 2020 01 03 mentions of car sale
├── update.xlsx
├── Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
├── Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
├── Boonex Revised - Queries for Sept-19Qtr.xlsx
├── Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
├── Boonex Pty Ltd Queries for Sept-19 Qtr (1).xlsx
├── Scan155111.pdf
└── VWFS Chattel Mtge PDS.pdf | 2020 01 03 mentions of car sale | other | The root folder name '2020 01 03 mentions of car sale' reads as a descriptive/event-based label rather than a matter folder naming pattern (no matter number, client name + matter type, or prefixed ID). Additionally, the contents are general business/financial query documents with no strong indicators of a formal legal matter context beyond a chattel mortgage PDS, which alone is insufficient under rules 5-6. |
id:_lNPPtTB97wAAAAAAAAGlw | DISCLOSURE OS/Hughes - disclosure 29062022.zip
DISCLOSURE OS/CBA Account transactions 010722-140722.numbers
DISCLOSURE OS/ART Transaction history.pdf
DISCLOSURE OS/Montgomery Fund Price at 12 July 2022.png
DISCLOSURE OS/Montgomery Fund Latest Statement.pdf
DISCLOSURE OS/CBA Statement 20211230.pdf
DISCLOSURE OS/PSS Statement Screen Shot.png
DISCLOSURE OS/PSS Transaction Summary at 140722.numbers
DISCLOSURE OS/ANZ Acct 52678684 at 14 July 2022.png
DISCLOSURE OS/PSS Screen Shot 140722.png
DISCLOSURE OS/Disclosure 140722.zip
DISCLOSURE OS/StockHoldings-20220714.numbers
DISCLOSURE OS/ANZ Acct 52678684 Transactions.png
DISCLOSURE OS/Hughes - disclosure 29062022
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ share report as at 14 Mar 2022.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Montomery Fund Shares.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ Share Investing portfolio 14-Mar-22.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ Savings ACC 4317 - 9 Mar 21 - 7 May 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Camorta Offset ANZ Acc 9282 26 Nov 20 - 26 Feb 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Hawkesworth Loan - NAB acc #2339 1 Jul 21 - 31 Dec 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Camorta Loan - ANZ acc 6646 16 Oct 20 - 16 Apr 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ Savings ACC 4317 - 9 Nov 21 - 7 Jan 22.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ Platinum Credit Card Acc 2948 16 Feb 22 - 15 Mar 22.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/ANZ Share Trading Cash account 17 Jul 20-19 Jan 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Camorta Loan - ANZ acc 6611 16 Oct 20 - 16 Apr 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Online Savings ANZ Acc 0132 12 Apr 21 - 12 Oct 21.pdf
DISCLOSURE OS/Hughes - disclosure 29062022/Camorta Loan - ANZ acc 6611 16 Apr 21 - 15 Oct 21.pdf | DISCLOSURE OS
├── Hughes - disclosure 29062022.zip
├── CBA Account transactions 010722-140722.numbers
├── ART Transaction history.pdf
├── Montgomery Fund Price at 12 July 2022.png
├── Montgomery Fund Latest Statement.pdf
├── CBA Statement 20211230.pdf
├── PSS Statement Screen Shot.png
├── PSS Transaction Summary at 140722.numbers
├── ANZ Acct 52678684 at 14 July 2022.png
├── PSS Screen Shot 140722.png
├── Disclosure 140722.zip
├── StockHoldings-20220714.numbers
├── ANZ Acct 52678684 Transactions.png
└── Hughes - disclosure 29062022
├── ANZ share report as at 14 Mar 2022.pdf
├── Montomery Fund Shares.pdf
├── ANZ Share Investing portfolio 14-Mar-22.pdf
├── ANZ Savings ACC 4317 - 9 Mar 21 - 7 May 21.pdf
├── Camorta Offset ANZ Acc 9282 26 Nov 20 - 26 Feb 21.pdf
├── Hawkesworth Loan - NAB acc #2339 1 Jul 21 - 31 Dec 21.pdf
├── Camorta Loan - ANZ acc 6646 16 Oct 20 - 16 Apr 21.pdf
├── ANZ Savings ACC 4317 - 9 Nov 21 - 7 Jan 22.pdf
├── ANZ Platinum Credit Card Acc 2948 16 Feb 22 - 15 Mar 22.pdf
├── ANZ Share Trading Cash account 17 Jul 20-19 Jan 21.pdf
├── Camorta Loan - ANZ acc 6611 16 Oct 20 - 16 Apr 21.pdf
├── Online Savings ANZ Acc 0132 12 Apr 21 - 12 Oct 21.pdf
└── Camorta Loan - ANZ acc 6611 16 Apr 21 - 15 Oct 21.pdf | DISCLOSURE OS | other | Rule 3 applies: the root folder name 'DISCLOSURE OS' is a descriptive subfolder-type name (Disclosure is a specific legal process/stage descriptor), indicating this is a subfolder within a matter rather than a matter folder itself. Additionally, Rule 4 is supported by the presence of a subfolder named 'Hughes - disclosure 29062022' which suggests the actual matter is 'Hughes', and this folder is a disclosure collection within it. |
id:oW0xLtPtvgoAAAAAAACOBA | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/14. Silicon Valley bank account 8328 ending 31.03.2023.pdf | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
└── 14. Silicon Valley bank account 8328 ending 31.03.2023.pdf | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor (matching rule 3 - a descriptive container folder) rather than a matter folder naming pattern. While there is a Software Development Agreement and a Letter from Accountant, the folder predominantly contains financial/accounting records (management accounts, tax returns, balance sheets, general ledger) without strong indicators of a specific legal matter context such as a matter number, legal proceedings, or engagement letter. |
id:oW0xLtPtvgoAAAAAAAB2Ng | - TXT Andrey docs/2021 01 18 AVO Interim Order - Andrew.txt
- TXT Andrey docs/2021 05 31-filed Application for Final Orders - Andrew.txt
- TXT Andrey docs/2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
- TXT Andrey docs/2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
- TXT Andrey docs/2021 04 22-filed Application for Final Orders - Andrew.txt
- TXT Andrey docs/2024 02 16-filed Affidavit - Aleksandr Trofimov - Andrey.txt
- TXT Andrey docs/2023 06 13-filed Amended Application for Final Orders - Andrey.txt
- TXT Andrey docs/2023 09 12 ANDREY Chronology filed 12.9.2023 Yasko.txt
- TXT Andrey docs/2024 02 12-filed Affidavit - Andrey Yasko.txt
- TXT Andrey docs/2023 09 14-filed Tender Bundle - Andrey.txt
- TXT Andrey docs/2023 08 16-filed Affidavit - Andrey.txt
- TXT Andrey docs/2023 03 20-filed Outline of Case Document - Andrey.txt
- TXT Andrey docs/2022 03 22-filed Affidavit - Andrey.txt | - TXT Andrey docs
├── 2021 01 18 AVO Interim Order - Andrew.txt
├── 2021 05 31-filed Application for Final Orders - Andrew.txt
├── 2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
├── 2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
├── 2021 04 22-filed Application for Final Orders - Andrew.txt
├── 2024 02 16-filed Affidavit - Aleksandr Trofimov - Andrey.txt
├── 2023 06 13-filed Amended Application for Final Orders - Andrey.txt
├── 2023 09 12 ANDREY Chronology filed 12.9.2023 Yasko.txt
├── 2024 02 12-filed Affidavit - Andrey Yasko.txt
├── 2023 09 14-filed Tender Bundle - Andrey.txt
├── 2023 08 16-filed Affidavit - Andrey.txt
├── 2023 03 20-filed Outline of Case Document - Andrey.txt
└── 2022 03 22-filed Affidavit - Andrey.txt | - TXT Andrey docs | other | Rule 3 applies: the root folder name 'TXT Andrey docs' is a descriptive subfolder-type name (a document collection/descriptor), not a matter folder name. Additionally, Rule 4 is relevant as this appears to be a subfolder of a broader matter (likely 'Andrey Yasko' family law matter), containing filed court documents and affidavits rather than representing the matter root itself. |
id:oW0xLtPtvgoAAAAAAAB22A | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). It contains at least one file, and the filename references a specific dated document about 'Stepping Back From Business,' which is a legal/professional advisory context consistent with a client matter. Rules 5 and 6 support classification as 'matter'. |
id:oW0xLtPtvgoAAAAAAAByNA | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex credit VISA 2365 statements/2016 | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016 | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking documents for what appears to be a single company (Boonex Pty Ltd), but the folder name itself is just a year with no matter-specific naming pattern. Additionally, the contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACldg | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), property transactions ('DETROIT PROPERTY PURCHASE'), and jurisdictional/corporate connections, which are strong indicators of a legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA3xg | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freedom - debit card/2018/4 FreedomBusiness-068024324-15Apr2018.pdf
BANKING - Boonex Freedom - debit card/2018/7 FreedomBusiness-068024324-15Jul2018.pdf
BANKING - Boonex Freedom - debit card/2018/6 FreedomBusiness-068024324-15Jun2018.pdf
BANKING - Boonex Freedom - debit card/2018/8 FreedomBusiness-068024324-15Aug2018.pdf
BANKING - Boonex Freedom - debit card/2018/10 FreedomBusiness-068024324-15Oct2018.pdf
BANKING - Boonex Freedom - debit card/2018/12 FreedomBusiness-068024324-15Dec2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freedom - debit card/2018/5 FreedomBusiness-068024324-15May2018.pdf
BANKING - Boonex Freedom - debit card/2018/11 FreedomBusiness-068024324-15Nov2018.pdf | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
└── 11 FreedomBusiness-068024324-15Nov2018.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter 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 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAABQ6g | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 1.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 25 julia asks andrew to return Vidwaan back home.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 25 I do not agree to Andrew to take Vidwaan from my home 2.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 04 21 and 26-4-21 asking address and therapy.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 5.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 6.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 25 Andrew taking my child away.m4a
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 2.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 3.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 04 27 andrew refusing therapy and address disclosure - talks about three different therapists.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 4.PNG | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction
├── 2021 01 21 julia to andrew on children care 1.PNG
├── 2021 01 25 julia asks andrew to return Vidwaan back home.PNG
├── 2021 01 25 I do not agree to Andrew to take Vidwaan from my home 2.PNG
├── 2021 04 21 and 26-4-21 asking address and therapy.PNG
├── 2021 01 21 julia to andrew on children care 5.PNG
├── 2021 01 21 julia to andrew on children care 6.PNG
├── 2021 01 25 Andrew taking my child away.m4a
├── 2021 01 21 julia to andrew on children care 2.PNG
├── 2021 01 21 julia to andrew on children care 3.PNG
├── 2021 04 27 andrew refusing therapy and address disclosure - talks about three different therapists.PNG
└── 2021 01 21 julia to andrew on children care 4.PNG | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction | other | The root folder name 'Evidence 9 - Andrey takes Vidwaan out of property in unknown direction' is a descriptive evidence subfolder label, matching rule 3 (common subfolder/descriptor type within a legal matter). It does not match a matter folder naming pattern as a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACv5g | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 12 20 - 2024 04 15 my ip.png
JB-09 una.io and IPs/2024 04 15 - 2024 04 29 my ip.png
JB-09 una.io and IPs/2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 12 20 - 2024 04 15 my ip.png
├── 2024 04 15 - 2024 04 29 my ip.png
└── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter folder naming pattern (prefixed ID 'JB-09' combined with a subject). The files reference IP addresses in the context of a transfer of ownership, which is a legal/professional context, and there are multiple files with extensions (.png) in the tree, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABVew | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/analytics.js
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/comodo_secure_76x26_white.png
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/saved_resource.html
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/644885.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/448349.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/sys-v4-ulogo.svg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/503952.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/yloIYiE.png
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/581050.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/489078.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/677599.jpg
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/gzip_loader(3).php5
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/677599(1).jpg | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files
├── analytics.js
├── comodo_secure_76x26_white.png
├── saved_resource.html
├── 644885.jpg
├── 448349.jpg
├── sys-v4-ulogo.svg
├── 503952.jpg
├── yloIYiE.png
├── 581050.jpg
├── 489078.jpg
├── 677599.jpg
├── gzip_loader(3).php5
└── 677599(1).jpg | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files | other | The root folder name is a descriptive title referencing a software release ('Trident a11 - The Last Alpha_files'), not a legal matter naming pattern. The contents are web-related assets (images, JS, HTML, PHP files) with no legal terminology, client references, or legal document types anywhere in the tree (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAAB_yA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | 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 professional/financial compliance context (Business Activity Statement), which is a legal/financial professional activity. |
id:oW0xLtPtvgoAAAAAAACODQ | 24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L | matter | The root folder name includes a client name ('Yasko') with a matter descriptor ('Sole Trader P&L'), matching the Matter Folder Naming Pattern of client name combined with matter type. There is at least one file with an extension (.pdf), and the content (Profit and Loss for a sole trader) directly references a professional/financial context specific to a client matter, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAAhXA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Mar2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Apr2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Oct2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Nov2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Dec2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jul2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Sep2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jun2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15May2011.pdf | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
└── FreedomBusiness-068024324-15May2011.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, 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 matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAABC7w | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freedom - debit card/2019/3 FreedomBusiness-068024324-15Mar2019.pdf
BANKING - Boonex Freedom - debit card/2019/12 FreedomBusiness-068024324-15Dec2019.pdf
BANKING - Boonex Freedom - debit card/2019/8 FreedomBusiness-068024324-15Aug2019.pdf
BANKING - Boonex Freedom - debit card/2019/5 FreedomBusiness-068024324-15May2019.pdf
BANKING - Boonex Freedom - debit card/2019/9 FreedomBusiness-068024324-15Sep2019.pdf
BANKING - Boonex Freedom - debit card/2019/10 FreedomBusiness-068024324-15Oct2019.pdf
BANKING - Boonex Freedom - debit card/2019/6 FreedomBusiness-068024324-15Jun2019.pdf
BANKING - Boonex Freedom - debit card/2019/11 FreedomBusiness-068024324-15Nov2019.pdf
BANKING - Boonex Freedom - debit card/2019/7 FreedomBusiness-068024324-15Jul2019.pdf | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
└── 7 FreedomBusiness-068024324-15Jul2019.pdf | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (financial/general business documents) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as there are no unambiguous references to a legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAABxfg | andrew copy home loan/2011 3-9 -general 2.JPG
andrew copy home loan/2011 3-9 -details 2.JPG
andrew copy home loan/2012 3 - 2012 3 -details 2.JPG
andrew copy home loan/2012 3 - 2012 9 -general 2.JPG
andrew copy home loan/2016 4 - 2016 10 -details 2.JPG
andrew copy home loan/2017 10 - 2018 4 -details 2.JPG
andrew copy home loan/2017 4 - 2017 10 -details 2.JPG
andrew copy home loan/2013 4 - 2013 8 -details 2.JPG
andrew copy home loan/2015 4 - 2015 10 -general 2.JPG
andrew copy home loan/2013 1 - 2013 4 -general 2.JPG
andrew copy home loan/2012 12 - 2013 4 -general 2.JPG
andrew copy home loan/2013 10 - 2014 4 -general 2.JPG
andrew copy home loan/2015 4 - 2015 10 -details 2.JPG | andrew copy home loan
├── 2011 3-9 -general 2.JPG
├── 2011 3-9 -details 2.JPG
├── 2012 3 - 2012 3 -details 2.JPG
├── 2012 3 - 2012 9 -general 2.JPG
├── 2016 4 - 2016 10 -details 2.JPG
├── 2017 10 - 2018 4 -details 2.JPG
├── 2017 4 - 2017 10 -details 2.JPG
├── 2013 4 - 2013 8 -details 2.JPG
├── 2015 4 - 2015 10 -general 2.JPG
├── 2013 1 - 2013 4 -general 2.JPG
├── 2012 12 - 2013 4 -general 2.JPG
├── 2013 10 - 2014 4 -general 2.JPG
└── 2015 4 - 2015 10 -details 2.JPG | andrew copy home loan | other | The folder contains only .JPG image files with date-range names labeled 'general' or 'details', with no legal document types, legal terminology, court references, or professional legal context. While the folder name references a home loan, the contents are generic images with no strong indicators of a legal matter as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABCXA | 2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE IMG_6107.MOV
2013-2017 BRIDGE paid from personal/2014 04 30 BUILDING BRIDGE photo.JPG
2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE.JPG
2013-2017 BRIDGE paid from personal/2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE Google Vault -.pdf
2013-2017 BRIDGE paid from personal/2014 06 04 BRIDGE WORKS PART INVOICE invoice_sheet Dial a Dig Andrew #6.xls
2013-2017 BRIDGE paid from personal/2014 05 10 BRIDGE WORKS Google Vault - Earthworks, Invoice NEW NAME_BANK ACCOUNT.pdf
2013-2017 BRIDGE paid from personal/2014 03 07 Google Vault - St.George Internet Banking Payee Transfer - Copy of receipt.pdf
2013-2017 BRIDGE paid from personal/2014 04 10 Inv_114529_from_J__M_Bashforth__Sons_Pty_Ltd.pdf
2013-2017 BRIDGE paid from personal/2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf
2013-2017 BRIDGE paid from personal/2014 01 15 CONCRETE FABRIC FOR CREEK BED Andrew Boon.pdf
2013-2017 BRIDGE paid from personal/2014 05 10 BRIDGE INVOICE invoice_sheet Dial a Dig Andrew #5.xls
2013-2017 BRIDGE paid from personal/2014 07 09 INVOICE PAID Google Vault - St.George Internet Banking Payee Transfer - Copy of receipt.pdf | 2013-2017 BRIDGE paid from personal
├── 2014 04 30 BRIDGE IMG_6107.MOV
├── 2014 04 30 BUILDING BRIDGE photo.JPG
├── 2014 04 30 BRIDGE.JPG
├── 2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
├── 2014 04 30 BRIDGE Google Vault -.pdf
├── 2014 06 04 BRIDGE WORKS PART INVOICE invoice_sheet Dial a Dig Andrew #6.xls
├── 2014 05 10 BRIDGE WORKS Google Vault - Earthworks, Invoice NEW NAME_BANK ACCOUNT.pdf
├── 2014 03 07 Google Vault - St.George Internet Banking Payee Transfer - Copy of receipt.pdf
├── 2014 04 10 Inv_114529_from_J__M_Bashforth__Sons_Pty_Ltd.pdf
├── 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf
├── 2014 01 15 CONCRETE FABRIC FOR CREEK BED Andrew Boon.pdf
├── 2014 05 10 BRIDGE INVOICE invoice_sheet Dial a Dig Andrew #5.xls
└── 2014 07 09 INVOICE PAID Google Vault - St.George Internet Banking Payee Transfer - Copy of receipt.pdf | 2013-2017 BRIDGE paid from personal | other | The folder contains only invoices, receipts, photos, and banking records related to bridge construction works — general business/personal financial documents with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or law firm indicators present. |
id:oW0xLtPtvgoAAAAAAAA-1w | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Dec2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15May2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jun2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Aug2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Oct2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jul2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Sep2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Nov2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Apr2020.pdf | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15Oct2020.pdf
├── FreedomBusiness-068024324-15Jul2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
└── FreedomBusiness-068024324-15Apr2020.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking records), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACc1g | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
└── CompleteFreedom-056331474-19Jun2013.pdf | 2013 | other | The root folder name '2013' is a year-only label with no client, matter, or legal context. The files appear to be recurring monthly statements (CompleteFreedom account/product) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACgHw | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. 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 legal/matter context with files present. |
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