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id:oW0xLtPtvgoAAAAAAACRNw
2024/01. Boonex Pty Ltd - General Ledger - FY 2024.pdf
2024 └── 01. Boonex Pty Ltd - General Ledger - FY 2024.pdf
2024
other
The root folder is named '2024', which is a year/container folder rather than a matter-specific folder matching any Matter Folder Naming Pattern. The single file references a General Ledger (a general business/accounting document), with no strong indicators of legal, client-matter, or professional legal context.
id:Ay-ZO2i5z2AAAAAAAAAqxQ
05.10.2022/05.10.2022 Wilson Booking.jpg 05.10.2022/05.10.2022 My Account.jpg
05.10.2022 β”œβ”€β”€ 05.10.2022 Wilson Booking.jpg └── 05.10.2022 My Account.jpg
05.10.2022
other
The root folder name '05.10.2022' is a date only and does not match any Matter Folder Naming Pattern. The files ('Wilson Booking.jpg' and 'My Account.jpg') reference a booking and account, with no legal, client-matter, or professional legal context indicators required by rule 5.
id:Ay-ZO2i5z2AAAAAAAAAqpg
Mazda/1.jpg Mazda/2.jpg Mazda/4.jpg Mazda/NRMA.jpg Mazda/5.jpg Mazda/photo_2023-01-15_18-33-37.jpg Mazda/9.jpg Mazda/6.jpg Mazda/7.jpg Mazda/photo_2023-01-15_18-33-38.jpg Mazda/8.jpg Mazda/photo_2023-01-15_18-33-35.jpg
Mazda β”œβ”€β”€ 1.jpg β”œβ”€β”€ 2.jpg β”œβ”€β”€ 4.jpg β”œβ”€β”€ NRMA.jpg β”œβ”€β”€ 5.jpg β”œβ”€β”€ photo_2023-01-15_18-33-37.jpg β”œβ”€β”€ 9.jpg β”œβ”€β”€ 6.jpg β”œβ”€β”€ 7.jpg β”œβ”€β”€ photo_2023-01-15_18-33-38.jpg β”œβ”€β”€ 8.jpg └── photo_2023-01-15_18-33-35.jpg
Mazda
other
The folder contains only image files (.jpg) with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content, and the folder name 'Mazda' alone (a car brand) does not compellingly match a matter ...
id:oW0xLtPtvgoAAAAAAABMcw
BANKING - JULIA Boonex credit VISA 2365 statements/2012 BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business...
BANKING - JULIA Boonex credit VISA 2365 statements └── 2012 β”œβ”€β”€ BusinessVISA-4564942180002365-02Apr2012.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-03Jan2012.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-04Mar2012.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Aug2012.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Jul2012.pdf ...
BANKING - JULIA Boonex credit VISA 2365 statements
other
The root folder name 'BANKING - JULIA Boonex credit VISA 2365 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. Under rule 3, it functions as a descriptive subfolder type (financial statements/banking records), and under rule 5/7, the contents are purely financial statem...
id:oW0xLtPtvgoAAAAAAACGWQ
Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement ...
Yasko Studio Pty Ltd documents 10.5.23 β”œβ”€β”€ 1. 2022 Company Tax Return Yasko Studio.pdf β”œβ”€β”€ 10. Director Loan account 1.03.22-31.5.2023.pdf β”œβ”€β”€ 2. 2022 Financial Statements Yasko Studio.pdf β”œβ”€β”€ 9. ATO Activity Statement Yasko Studio.pdf β”œβ”€β”€ 6. Bank Reconciliations WISE USD account YS.pdf β”œβ”€β”€ 8. Payroll employee summary ...
Yasko Studio Pty Ltd documents 10.5.23
matter
The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' matches the client name/company pattern (Rule 5/6). The tree contains multiple files with extensions, and the contents include financial statements, tax returns, BAS statements, and a letter from an accountant β€” these are professional/financial documents spe...
id:oW0xLtPtvgoAAAAAAACvJQ
JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf JB-4/JB-4 2018 11 06 UNA GENERATES MORE I...
JB-4 β”œβ”€β”€ JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf β”œβ”€β”€ JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf β”œβ”€β”€ JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf β”œβ”€β”€ JB-4 2018 11 06 UNA GENERATES MORE ...
JB-4
matter
The root folder 'JB-4' matches a prefixed matter ID naming pattern (rule 5/6). It contains multiple files with extensions (.pdf, .png), and the files reference Google Vault exports with dated email correspondence, client-matter context (funding discussions, software/tech matters), consistent matter-number prefixing, an...
id:oW0xLtPtvgoAAAAAAACY6w
JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
JB-06 cease-desist └── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
JB-06 cease-desist
matter
The root folder name 'JB-06 cease-desist' matches a matter folder naming pattern (prefixed ID with matter type). The tree contains a file with a legal document type (cease and desist letter) referencing specific parties and a legal context, satisfying rule 5.
id:oW0xLtPtvgoAAAAAAAB3HA
JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO...
JB-27a greenaddress greenwallet - blockchain.com β”œβ”€β”€ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf β”œβ”€β”€ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf β”œβ”€β”€ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password....
JB-27a greenaddress greenwallet - blockchain.com
matter
The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with a descriptive subject), satisfying rule 5/6. The tree contains multiple files with extensions (.pdf, .png), and filenames reference legal context including 'NOT...
id:oW0xLtPtvgoAAAAAAABPOg
signing with my signature - other/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png signing with my signature - other/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf signing with my signature - other/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf s...
signing with my signature - other β”œβ”€β”€ 2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png β”œβ”€β”€ 2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf β”œβ”€β”€ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf β”œβ”€β”€ 2017 09 6 FINANCE MY SIGNATURE Google Vault - Re_ Com...
signing with my signature - other
other
Rule 3 applies: the root folder name 'signing with my signature - other' is a descriptive label/subfolder-type descriptor rather than a matter folder name. Additionally, the folder contains documents spanning multiple transactions (tax returns, car finance applications for different vehicles) suggesting a collection of...
id:Ay-ZO2i5z2AAAAAAAAAomw
Summary/Adaba Parveen.txt Summary/Prabesh Paudel.txt Summary/Amir Neisari.txt Summary/Binesh shrestha.txt
Summary β”œβ”€β”€ Adaba Parveen.txt β”œβ”€β”€ Prabesh Paudel.txt β”œβ”€β”€ Amir Neisari.txt └── Binesh shrestha.txt
Summary
other
Rule 3 applies: 'Summary' is a common descriptive/subfolder name rather than a matter folder name. Additionally, Rule 2 applies as the folder appears to contain summaries for multiple individuals, suggesting it is a container of multiple matters rather than a single client matter.
id:oW0xLtPtvgoAAAAAAACEwA
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png 2024 Boonex profile on investment platform a...
2024 Boonex profile on investment platform and interaction with investors β”œβ”€β”€ 2024 04 12 Smergers - business profile 1 - introductions.png β”œβ”€β”€ 2024 04 12 Smergers - business profile 2 - introductions 13-17.png β”œβ”€β”€ 2024 04 12 Smergers - business profile 2 - introductions 8-12.png β”œβ”€β”€ 2024 04 12 Smergers - business profi...
2024 Boonex profile on investment platform and interaction with investors
other
The root folder name is a descriptive label ('2024 Boonex profile on investment platform and interaction with investors') rather than a matter folder naming pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of a business profile on an investment platform with no legal docume...
id:oW0xLtPtvgoAAAAAAAA-vw
BANKING - JULIA Boonex credit VISA 2365 statements/2017 BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business...
BANKING - JULIA Boonex credit VISA 2365 statements └── 2017 β”œβ”€β”€ BusinessVISA-4564942180002365-03Jan2017.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Feb2017.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Mar2017.pdf β”œβ”€β”€ 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 ('BANKING - JULIA Boonex credit VISA 2365 statements'), which is a subfolder-type descriptor rather than a matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other st...
id:oW0xLtPtvgoAAAAAAABMkg
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020 β”œβ”€β”€ BusinessAccessSaver-451842258-17Jul2019.pdf └── BusinessAccessSaver-451842258-17Jan2020.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020
other
The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and there are no strong legal matter indicators in the filenames or structure.
id:oW0xLtPtvgoAAAAAAABClQ
2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Account Report March-19 Qtr.pdf
2019 06 24 Andrew freely uses Shantidwara name - does not mention to me β”œβ”€β”€ Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf └── Account Report March-19 Qtr.pdf
2019 06 24 Andrew freely uses Shantidwara name - does not mention to me
other
The root folder name is a dated narrative note/observation rather than a matter folder naming pattern (no client-matter structure, no legal matter type). The files are general business/accounting documents (BAS, account reports) with no strong indicators of legal, client-matter, or professional legal context required b...
id:oW0xLtPtvgoAAAAAAACF6w
2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf 2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf 2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf 2022 07 22...
2022 07 22 banks - payment providers - investments β”œβ”€β”€ 1. Personal Wise Statements Account 4105.pdf β”œβ”€β”€ 13. UNA Silicon Valley Bank Transactions Account 8328.pdf β”œβ”€β”€ 19. Yasko Studio Wise AUD Statements Account 6848.pdf β”œβ”€β”€ 2. Personal Bank Australia Statements Account 1265.pdf β”œβ”€β”€ 3. Personal Wise Statement USD Accoun...
2022 07 22 banks - payment providers - investments
other
The root folder name is a date-prefixed descriptive category ('banks - payment providers - investments') rather than a client/matter naming pattern. It appears to be a container of financial statements and bank records grouped by topic/date, not a single legal matter folder under rules 3 and 7.
id:oW0xLtPtvgoAAAAAAAB24A
JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-...
JB-13 β”œβ”€β”€ JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf β”œβ”€β”€ JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc...
JB-13
matter
The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes ('ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA'), and finan...
id:oW0xLtPtvgoAAAAAAABDPw
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:oW0xLtPtvgoAAAAAAABMZQ
2020/CompleteFreedom-056331474-19May2020.pdf 2020/Transaction-listing-056331474-083621.pdf 2020/CompleteFreedom-1474-19May2020.pdf 2020/CompleteFreedom-1474-19Nov2020.pdf
2020 β”œβ”€β”€ CompleteFreedom-056331474-19May2020.pdf β”œβ”€β”€ Transaction-listing-056331474-083621.pdf β”œβ”€β”€ 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:oW0xLtPtvgoAAAAAAACiWg
Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf
Yasko Studio BAS β”œβ”€β”€ Business Activity Statement - YASKO STUDIO PTY LTD.pdf └── Yasko Studio Pty Ltd - Activity Statement.pdf
Yasko Studio BAS
matter
The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe...
id:Ay-ZO2i5z2AAAAAAAAAhuQ
Paint view/1.xlsx Paint view/1.pdf
Paint view β”œβ”€β”€ 1.xlsx └── 1.pdf
Paint view
other
The root folder name 'Paint view' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The files present (1.xlsx, 1.pdf) provide no legal context or terminology, so rules 5 and 6 do not apply.
id:Ay-ZO2i5z2AAAAAAAAAbxA
2019-2020/Centrelink 2019-2020/Centrelink/30 Aug 19.JPG 2019-2020/Centrelink/13 Sep 19.JPG 2019-2020/Centrelink/30 Sep 19.JPG 2019-2020/Centrelink/14 Oct 19.JPG 2019-2020/Centrelink/14 Feb 20.JPG 2019-2020/Centrelink/19 Jun 20.JPG 2019-2020/Centrelink/27 Apr 20.JPG 2019-2020/Centrelink/28 Oct 19.JPG 2019-2020/Centrelin...
2019-2020 └── Centrelink β”œβ”€β”€ 30 Aug 19.JPG β”œβ”€β”€ 13 Sep 19.JPG β”œβ”€β”€ 30 Sep 19.JPG β”œβ”€β”€ 14 Oct 19.JPG β”œβ”€β”€ 14 Feb 20.JPG β”œβ”€β”€ 19 Jun 20.JPG β”œβ”€β”€ 27 Apr 20.JPG β”œβ”€β”€ 28 Oct 19.JPG β”œβ”€β”€ 3 Apr 20.JPG β”œβ”€β”€ 27 Mar 20.JPG β”œβ”€β”€ 06 Dec 19.JPG β”œβ”€β”€ 8 Jun 20.JPG └── 12 Nov 19.JPG
2019-2020
other
The root folder '2019-2020' appears to be a date-range container folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are Centrelink screenshots/images with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context.
id:oW0xLtPtvgoAAAAAAACWOA
2014/CompleteFreedom-056331474-19Feb2014.pdf 2014/CompleteFreedom-056331474-19May2014.pdf 2014/CompleteFreedom-056331474-19Nov2014.pdf
2014 β”œβ”€β”€ CompleteFreedom-056331474-19Feb2014.pdf β”œβ”€β”€ CompleteFreedom-056331474-19May2014.pdf └── CompleteFreedom-056331474-19Nov2014.pdf
2014
other
The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional...
id:_lNPPtTB97wAAAAAAAALmA
BRIEFS/Brief Dr Sage Leslie 22052025 BRIEFS/Brief Dr Sage Leslie 22052025/Draft factual chronology.pdf BRIEFS/Brief Dr Sage Leslie 22052025/Observations to Brief 22.05.2025.pdf BRIEFS/Brief Dr Sage Leslie 22052025/Index to Brief 22052025.pdf BRIEFS/Brief Dr Sage Leslie 22052025/BRIEF 22052025.pdf BRIEFS/Brief Dr Sage L...
BRIEFS β”œβ”€β”€ Brief Dr Sage Leslie 22052025 β”‚ β”œβ”€β”€ Draft factual chronology.pdf β”‚ β”œβ”€β”€ Observations to Brief 22.05.2025.pdf β”‚ β”œβ”€β”€ Index to Brief 22052025.pdf β”‚ └── BRIEF 22052025.pdf └── Brief Dr Sage Leslie 16072025 β”œβ”€β”€ ASIC form lodged.pdf β”œβ”€β”€ Letter to Dr Sage Leslie 16072025.pdf β”œβ”€β”€ Email To Sage Les...
BRIEFS
other
The root folder 'BRIEFS' is a descriptive subfolder type (a collection of briefs/correspondence), making it a container subfolder rather than a matter folder per Rule 3. It also contains multiple briefs for the same person, suggesting it is a subfolder within a broader matter rather than a matter itself (Rule 4).
id:oW0xLtPtvgoAAAAAAABRPQ
Evidence 17 - abyse by proxy - other/2020 11 14 Andrey coached Vidwaan to abuse 2.JPG Evidence 17 - abyse by proxy - other/2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG Evidence 17 - abyse by proxy - other/2020 12 24 andrew partner elyse abused me.png Evidence 17 - abyse by proxy - other/2023 05 22 ira ysako...
Evidence 17 - abyse by proxy - other β”œβ”€β”€ 2020 11 14 Andrey coached Vidwaan to abuse 2.JPG β”œβ”€β”€ 2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG β”œβ”€β”€ 2020 12 24 andrew partner elyse abused me.png β”œβ”€β”€ 2023 05 22 ira ysako to vidwaan.jpg β”œβ”€β”€ 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police even...
Evidence 17 - abyse by proxy - other
other
Rule 3 applies: the root folder name ends with a descriptive label ('other') and appears to be an evidence collection subfolder (e.g., 'Evidence 17'), which is a common subfolder/descriptor type found inside legal matters rather than a standalone matter folder. Rule 4 also supports this as it reads like a subfolder wit...
id:oW0xLtPtvgoAAAAAAABJ-w
3 Home loan statements/my mother contributions - home loan redraw.pdf 3 Home loan statements/andrew copy home loan 3 Home loan statements/andrew copy home loan/2011 3-9 -general 2.JPG 3 Home loan statements/andrew copy home loan/2011 3-9 -details 2.JPG 3 Home loan statements/andrew copy home loan/2012 3 - 2012 3 -detai...
3 Home loan statements β”œβ”€β”€ my mother contributions - home loan redraw.pdf β”œβ”€β”€ andrew copy home loan β”‚ β”œβ”€β”€ 2011 3-9 -general 2.JPG β”‚ β”œβ”€β”€ 2011 3-9 -details 2.JPG β”‚ β”œβ”€β”€ 2012 3 - 2012 3 -details 2.JPG β”‚ β”œβ”€β”€ 2012 12 - 2013 4 -details 2.JPG β”‚ β”œβ”€β”€ 2013 3 - 2013 4 -details 2.JPG β”‚ β”œβ”€β”€ 2015 4 - 2015 10 -general 2.JP...
3 Home loan statements
other
Rule 3 applies: the root folder name '3 Home loan statements' is a descriptive subfolder-type name (financial statements collection), not a matter folder name. Additionally, the contents are general financial/banking documents with no strong indicators of legal, client-matter, or professional legal context.
id:oW0xLtPtvgoAAAAAAAB9VA
JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
JB-31k - Boonex Buisness Details for sale β”œβ”€β”€ 2023 05 10 UNA business plan.pdf β”œβ”€β”€ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf β”œβ”€β”€ UNACMS v2.pdf └── Boonex - CIM (For Review).pptx
JB-31k - Boonex Buisness Details for sale
matter
The root folder name matches a matter folder naming pattern (prefixed ID 'JB-31k' combined with a client/matter descriptor referencing a business sale). The folder contains files including a CIM (Confidential Information Memorandum) and business plan, which are documents specific to a business sale/acquisition transact...
id:_lNPPtTB97wAAAAAAAACmA
A. Getting the matter underway/1. GETTING THE MATTER UNDERWAY.docx A. Getting the matter underway/Preceedents A. Getting the matter underway/Preceedents/File cover sheet- Purchase of real property.doc A. Getting the matter underway/Preceedents/Detailed coversheet- Purchase of real property.doc A. Getting the matter und...
A. Getting the matter underway β”œβ”€β”€ 1. GETTING THE MATTER UNDERWAY.docx └── Preceedents β”œβ”€β”€ File cover sheet- Purchase of real property.doc β”œβ”€β”€ Detailed coversheet- Purchase of real property.doc β”œβ”€β”€ Instructions checklist- Purchase of real property- Vacant land.doc β”œβ”€β”€ section 61DA.docx β”œβ”€β”€ Authority...
A. Getting the matter underway
other
Rule 3 applies: the root folder name 'A. Getting the matter underway' is a descriptive/procedural subfolder label, not a client or matter identifier. Additionally, the contents are templates and precedents (file cover sheets, costs agreements, checklists) rather than documents specific to a single client matter, making...
id:oW0xLtPtvgoAAAAAAABA_g
Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf Tax Returns/Julia Boon -Tax Return FY 2020.pdf Tax Returns/ITR 2021 - Boon Julia.pdf Tax Returns/ITR 2022 - Boon Julia.pdf
Tax Returns β”œβ”€β”€ Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf β”œβ”€β”€ Julia Boon -Tax Return FY 2020.pdf β”œβ”€β”€ ITR 2021 - Boon Julia.pdf └── ITR 2022 - Boon Julia.pdf
Tax Returns
other
Rule 3 applies: 'Tax Returns' is a common descriptive subfolder/category name rather than a matter folder. Additionally, the contents are general financial/tax documents with no strong indicators of legal, client-matter, or professional legal context.
id:oW0xLtPtvgoAAAAAAABIbA
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png 201...
2017 05 13 Andrey hurling a burning candle at me β”œβ”€β”€ 2017 05 13 andrew threw glass candle at me - just before.png β”œβ”€β”€ 2017 05 13 andrew threw glass candle at me 1.png β”œβ”€β”€ 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png └── 2017 05 13 andrew threw glass candle at me 2.png
2017 05 13 Andrey hurling a burning candle at me
other
The root folder name is a specific dated incident description, not a matter folder naming pattern (no matter number, client/matter type, or legal matter structure). It appears to be an evidence or document subfolder rather than a standalone legal matter folder, triggering rules 3 and 4.
id:oW0xLtPtvgoAAAAAAAA4SQ
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020 β”œβ”€β”€ BusinessAccessSaver-451842258-17Jul2019.pdf └── BusinessAccessSaver-451842258-17Jan2020.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020
other
The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context.
id:oW0xLtPtvgoAAAAAAACD6A
Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf Yasko Sole Trader/2022 Yasko so...
Yasko Sole Trader β”œβ”€β”€ 31.03.2021 draft Financial Statements of Yasko.pdf β”œβ”€β”€ Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf β”œβ”€β”€ 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf β”œβ”€β”€ 2022 Yasko sole trader Profit and Loss and Balance ...
Yasko Sole Trader
matter
The root folder 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of a client name combined with a matter type/descriptor, and contains multiple files with extensions. The contents include financial statements, BAS/activity statements, GST worksheets, and ATO documents β€” these are professional/legal-financia...
id:oW0xLtPtvgoAAAAAAAA_PA
2022/BANKING - ANDREW Boonex credit VISA 9511 statements 2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf 2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf 2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi...
2022 β”œβ”€β”€ BANKING - ANDREW Boonex credit VISA 9511 statements β”‚ β”œβ”€β”€ BusinessVISA-4564942300299511-04Jan2022.pdf β”‚ β”œβ”€β”€ BusinessVISA-4564942300299511-02Feb2022.pdf β”‚ β”œβ”€β”€ BusinessVISA-4564942300299511-03Apr2022.pdf β”‚ β”œβ”€β”€ BusinessVISA-4564942300299511-03Oct2022.pdf β”‚ β”œβ”€β”€ BusinessVISA-4564942300299511-02Mar2022.pdf...
2022
other
The root folder is named '2022' (a plain year), which does not match any Matter Folder Naming Pattern. Additionally, the contents are purely banking/financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7).
id:oW0xLtPtvgoAAAAAAABLjw
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad β”œβ”€β”€ 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg └── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
other
The root folder name describes a personal/factual situation (a person residing in a tent) and does not match any Matter Folder Naming Pattern. The only files are photos with no legal terminology, document types, or professional/legal context indicators.
id:oW0xLtPtvgoAAAAAAACWvQ
BANKING - Boonex Freedom - debit card/2011 BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf BANKING - Boonex Freedom - d...
BANKING - Boonex Freedom - debit card └── 2011 β”œβ”€β”€ FreedomBusiness-068024324-15Jan2011.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Aug2011.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Feb2011.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Jun2011.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Jul2011.pdf β”œβ”€β”€ FreedomBusiness-068024324...
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 other strong indicators of a legal matter context (Rule 3 and Rule 7).
id:oW0xLtPtvgoAAAAAAAB-mw
JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an...
JB-28 β”œβ”€β”€ JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf β”œβ”€β”€ JB-28L - consolidated Profit and Loss and valuation with correct methodology β”‚ β”œβ”€β”€ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx β”‚ β”œβ”€β”€ 2024 02 22 Consolidat...
JB-28
matter
The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28), and the tree contains multiple files with extensions. The contents unambiguously reference legal/financial proceedings including property settlement, child support, director misappropriation, and business valuation β€” all strong indicators of a legal ...
id:oW0xLtPtvgoAAAAAAAA67A
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1) Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Br...
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files β”œβ”€β”€ locations β”œβ”€β”€ locations(1) β”œβ”€β”€ saved_resource β”œβ”€β”€ tbw_analytics_v1.0.js β”œβ”€β”€ 46.67acb4b4.chunk.js β”œβ”€β”€ L90abc88d3acc4ea0.js β”œβ”€β”€ 0.74cb0a00.chunk.css β”œβ”€β”€ versioned-static-resources(5) β”œβ”€β”€ Contact-Module-image7.jpg β”œ...
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
other
The root folder is clearly a saved web page folder from Dun & Bradstreet (a company profile page), not a legal matter folder. It contains only web assets (JS, CSS, image files) with no legal documents or matter-specific content, and the folder name does not match any Matter Folder Naming Pattern (rule 5/7).
id:oW0xLtPtvgoAAAAAAACiQw
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 β”œβ”€β”€ 2023 02 17 Boonex ATO and ASIC debt.pdf └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
matter
The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal context indicators satisfying rule 5.
id:KPPjFP0g4CUAAAAAAAAACg
Defamation Court Case John Doe vs. Global News Network (GNN)/contacts.txt Defamation Court Case John Doe vs. Global News Network (GNN)/Case data.txt
Defamation Court Case John Doe vs. Global News Network (GNN) β”œβ”€β”€ contacts.txt └── Case data.txt
Defamation Court Case John Doe vs. Global News Network (GNN)
matter
Rule 6 applies: the root folder name 'Defamation Court Case John Doe vs. Global News Network (GNN)' very compellingly looks like a matter folder, referencing a specific legal dispute (defamation), named parties, and a court case context. Files with extensions are present (.txt files), satisfying the file requirement.
id:oW0xLtPtvgoAAAAAAABMeQ
BANKING - Boonex Freedom - debit card/2015 BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf BANKING - Boonex Freedom - d...
BANKING - Boonex Freedom - debit card └── 2015 β”œβ”€β”€ FreedomBusiness-068024324-15Jan2015.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Mar2015.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Feb2015.pdf β”œβ”€β”€ FreedomBusiness-068024324-15May2015.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Oct2015.pdf β”œβ”€β”€ FreedomBusiness-068024324...
BANKING - Boonex Freedom - debit card
other
The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a 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 indic...
id:oW0xLtPtvgoAAAAAAAB8vg
Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd...
Yasko Studio Pty Ltd β”œβ”€β”€ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf β”œβ”€β”€ Share Certificate - Yasko Studio Pty Ltd.pdf β”œβ”€β”€ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf β”œβ”€β”€ ASIC Search - YASKO STUD...
Yasko Studio Pty Ltd
matter
The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/professional context documents such as a Certificate of Registration, ASIC Search, Company Constitution,...
id:_lNPPtTB97wAAAAAAAAAvw
J24001/Cost Agreement Family Law 25.11.2024.pdf J24001/DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc J24001/Email from OC 02.12.2024 re retaining services and initial letter.eml J24001/Email to OC 02.12.2024 re initial letter.eml J24001/Email To OC 07042025 Re amended letter and balance sheet.msg J24001/Email to O...
J24001 β”œβ”€β”€ Cost Agreement Family Law 25.11.2024.pdf β”œβ”€β”€ DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc β”œβ”€β”€ Email from OC 02.12.2024 re retaining services and initial letter.eml β”œβ”€β”€ Email to OC 02.12.2024 re initial letter.eml β”œβ”€β”€ Email To OC 07042025 Re amended letter and balance sheet.msg β”œβ”€β”€ Email to OS 10.12.202...
J24001
matter
The root folder 'J24001' matches a prefixed matter number pattern (rule 5/6). The tree contains unambiguous legal matter indicators including a 'Cost Agreement Family Law' document, disclosure documents, correspondence with 'OS' (other side), valuations, and a matter management file explicitly referencing 'J24001 Batey...
id:Ay-ZO2i5z2AAAAAAAAASyQ
Users/omid Users/omid/Documents
Users └── omid └── Documents
Users
other
Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Classification is 'other'.
id:oW0xLtPtvgoAAAAAAABBNw
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 2.jpg 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page1.jpg 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 3.jpg 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financi...
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start β”œβ”€β”€ Page 2.jpg β”œβ”€β”€ Page1.jpg β”œβ”€β”€ Page 3.jpg β”œβ”€β”€ Page 4.jpg β”œβ”€β”€ Page 9.jpg β”œβ”€β”€ Full PDF.pdf β”œβ”€β”€ Page 16.jpg β”œβ”€β”€ Page 8.jpg β”œβ”€β”€ Page5.jpg β”œβ”€β”€ Page 12.jpg β”œβ”€β”€ Page 13.jpg β”œβ”€β”€ Page 6.pdf └── Page 7.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start
other
The root folder name describes a specific event/asset transfer (VW Golf signing) with a date reference, not a matter folder naming pattern (no client/matter number, no legal matter type). The files are generic image/PDF pages with no legal document type, court, or professional legal context identifiable. Rule 7 applies...
id:oW0xLtPtvgoAAAAAAAB2LQ
vidwaan feb 2024/Audio Message.m4a
vidwaan feb 2024 └── Audio Message.m4a
vidwaan feb 2024
other
The folder contains only a single audio file (.m4a) with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content to classify this as a matter.
id:oW0xLtPtvgoAAAAAAACEiA
JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf JB-29a - Trademarks/FTK-98109998 UNA...
JB-29a - Trademarks β”œβ”€β”€ 2226852-IP Right Registered UNA class 42 and 45.pdf β”œβ”€β”€ 2205990-IP Right Registered BOONEX class 42 and 45.pdf β”œβ”€β”€ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf β”œβ”€β”€ FTK-98110000 UNA class 042.pdf └── FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks
matter
The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number with matter type). The files reference IP rights, trademark registrations, and declarations of intention to use a mark β€” clear legal/professional context under rule 5.
id:oW0xLtPtvgoAAAAAAAAlGw
2 Pricing plans example/una io.PNG 2 Pricing plans example/una io2.PNG 2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG 2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG 2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG 2 Pricing plans example/pricing plans BOONEX.COM 6400 pe...
2 Pricing plans example β”œβ”€β”€ una io.PNG β”œβ”€β”€ una io2.PNG β”œβ”€β”€ pricing plans UNA.IO 27900 per month.PNG β”œβ”€β”€ pricing plans UNA.IO 7900 per month.PNG β”œβ”€β”€ pricing plans UNA.IO 3600 per month.PNG └── pricing plans BOONEX.COM 6400 per month.PNG
2 Pricing plans example
other
The folder name 'Pricing plans example' is a descriptive/generic label, not a matter folder naming pattern. The contents are only pricing plan screenshots with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6.
id:oW0xLtPtvgoAAAAAAAAvIQ
2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf 2022 01 22 andrey affidavit new DISCLOSURE 1/Solana Statement.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1 β”œβ”€β”€ Letter to Evans Brandon Family Lawyers 01.02.2022.pdf └── Solana Statement.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1
other
Rule 3 applies: the root folder name ends with 'DISCLOSURE 1', which is a common legal subfolder/descriptor type found inside matters (Disclosure/Discovery), indicating this is a subfolder of a matter rather than a matter root folder itself.
id:oW0xLtPtvgoAAAAAAAAvqw
BANKING - JULIA Boonex credit VISA 2365 statements/2020 BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf
BANKING - JULIA Boonex credit VISA 2365 statements └── 2020 └── BusinessVISA-4564942180002365-02Mar2020.pdf
BANKING - JULIA Boonex credit VISA 2365 statements
other
The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β€” only a bank statement PDF. Rule 5 is not satisfied as the conten...
id:oW0xLtPtvgoAAAAAAAByOA
2020/BOONEX Final Report 30 June 2020.pdf 2020/BANKING - ANDREW Boonex credit VISA 9511 statements 2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020 2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020 2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf 2020/BA...
2020 β”œβ”€β”€ BOONEX Final Report 30 June 2020.pdf β”œβ”€β”€ BANKING - ANDREW Boonex credit VISA 9511 statements β”‚ └── 2020 β”œβ”€β”€ BANKING - BOONEX MAXI SAVER Statements 2019-2020 β”‚ β”œβ”€β”€ BusinessAccessSaver-451842258-17Jul2019.pdf β”‚ └── BusinessAccessSaver-451842258-17Jan2020.pdf β”œβ”€β”€ BANKING - Boonex Freedom - debit card β”‚ └─...
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 ru...
id:oW0xLtPtvgoAAAAAAACCXw
JB-09a-d/JB-09a 2017 01 16 detroit deal _2.PNG JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG JB-09a-d/JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png JB-09a-d/JB-09a 2017 01 12 BO...
JB-09a-d β”œβ”€β”€ JB-09a 2017 01 16 detroit deal _2.PNG β”œβ”€β”€ JB-09a 2017 01 16 detroit deal _1.PNG β”œβ”€β”€ JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf β”œβ”€β”€ JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png β”œβ”€β”€ JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png β”œβ”€β”€ JB-09a 2017 01 12 BOONEX INC OTTAWA TOWER...
JB-09a-d
matter
The root folder 'JB-09a-d' matches a prefixed file/matter number pattern (JB-09), contains files with extensions, and the files directly reference legal context including a bankruptcy case with a court docket number (txsb17-35722), bankruptcy proceedings, and a property purchase β€” all strong legal matter indicators sat...
id:oW0xLtPtvgoAAAAAAAAx-g
PA by fathers - cases/Millard & Millard [2020] FamCA 107 (25 February 2020).pdf PA by fathers - cases/PA-Cases-Australia.xlsx PA by fathers - cases/PA-Cases-Australia.numbers PA by fathers - cases/PA-Cases-Australia_highlighted.xlsx PA by fathers - cases/!cases PA by fathers - cases/!cases/O and O [2005] FCWA 20 (25 Fe...
PA by fathers - cases β”œβ”€β”€ Millard & Millard [2020] FamCA 107 (25 February 2020).pdf β”œβ”€β”€ PA-Cases-Australia.xlsx β”œβ”€β”€ PA-Cases-Australia.numbers β”œβ”€β”€ PA-Cases-Australia_highlighted.xlsx └── !cases β”œβ”€β”€ O and O [2005] FCWA 20 (25 February 2005).pdf β”œβ”€β”€ Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf β”œβ”€...
PA by fathers - cases
other
The root folder 'PA by fathers - cases' is a collection/container of multiple legal cases (case law research), not a single client matter. This triggers rule 2 (container of multiple matters). Additionally, the folder name and contents indicate a research/reference compilation rather than a single client-matter folder.
id:oW0xLtPtvgoAAAAAAAB6Aw
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums...
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files β”œβ”€β”€ BxAdmin.js β”œβ”€β”€ BxEditor.js β”œβ”€β”€ BxError.js β”œβ”€β”€ BxXmlRequest.js β”œβ”€β”€ BxHistory.js β”œβ”€β”€ jquery.bxTopMenu.js β”œβ”€β”€ fonts.css β”œβ”€β”€ BxLogin.js β”œβ”€β”€ BxMenuMain.js β”œβ”€β”€ account.svg β”œβ”€β”€ adaptive-phone.css β”œβ”€β”€ jquery.js β”œβ”€β”€ B...
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
other
The root folder name describes a collection of web/forum media assets (photos, videos, files, attachments, forum pages) rather than a legal matter for a single client. The contents are JavaScript, CSS, SVG, and web asset files with no legal document types, legal terminology, or client-matter indicators, failing rule 5'...
id:oW0xLtPtvgoAAAAAAABxEA
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 AUG 21.pdf WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 JUL 21.pdf WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 SEP 21.pdf WISE - Julia Boon 617415092/WISE Julia Boon - no transactions Jan 2020 uptodate.png WISE ...
WISE - Julia Boon 617415092 β”œβ”€β”€ WISE Bank balance_statement 617415092 AUG 21.pdf β”œβ”€β”€ WISE Bank balance_statement 617415092 JUL 21.pdf β”œβ”€β”€ WISE Bank balance_statement 617415092 SEP 21.pdf β”œβ”€β”€ WISE Julia Boon - no transactions Jan 2020 uptodate.png β”œβ”€β”€ WISE Bank balance_statement May 2022.pdf └── WISE Julia Boon statemen...
WISE - Julia Boon 617415092
other
The folder contains only bank balance statements and transaction records for a WISE account β€” general financial/banking documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 requires at least one file or subfolder that directly and unam...
id:Ay-ZO2i5z2AAAAAAAAAmbA
Respect/Omid Ebrahimi.docx Respect/Cover Letter - Omid Ebrahimi.docx Respect/IT Systems Support Officer - work from home.docx
Respect β”œβ”€β”€ Omid Ebrahimi.docx β”œβ”€β”€ Cover Letter - Omid Ebrahimi.docx └── IT Systems Support Officer - work from home.docx
Respect
other
The root folder name 'Respect' does not match any Matter Folder Naming Pattern (rule 5/6). The files appear to be employment/job application documents (cover letter, CV) with no strong indicators of legal, client-matter, or professional legal context.
id:_lNPPtTB97wAAAAAAAAfBg
J25010/Joanne Peeters 10072025.docx J25010/Email From Joanne Peeters 10072025 .msg J25010/Email To Shivani Mittal 10072025 Re referral.msg J25010/Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg J25010/Email To Joanne Peeters 18072025 Re follow up.msg J25010/Email From Joanne Peet...
J25010 β”œβ”€β”€ Joanne Peeters 10072025.docx β”œβ”€β”€ Email From Joanne Peeters 10072025 .msg β”œβ”€β”€ Email To Shivani Mittal 10072025 Re referral.msg β”œβ”€β”€ Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg β”œβ”€β”€ Email To Joanne Peeters 18072025 Re follow up.msg β”œβ”€β”€ Email From Joanne Peeters 2107202...
J25010
matter
Root folder 'J25010' matches a prefixed matter number pattern (rule 5/6). The tree contains multiple files with extensions (.docx, .msg) and strong legal indicators including 'COURT DOCS', 'ORDERS', 'DISCLOSURE OS', 'DRAFTS' subfolders, references to 'OC' (opposing counsel), 'IC' (initial conference), and a mediator/so...
id:oW0xLtPtvgoAAAAAAABMQw
2020/BOONEX Final Report 30 June 2020.pdf 2020/BANKING - ANDREW Boonex credit VISA 9511 statements 2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020 2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020 2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf 2020/BA...
2020 β”œβ”€β”€ BOONEX Final Report 30 June 2020.pdf β”œβ”€β”€ BANKING - ANDREW Boonex credit VISA 9511 statements β”‚ └── 2020 β”œβ”€β”€ BANKING - BOONEX MAXI SAVER Statements 2019-2020 β”‚ β”œβ”€β”€ BusinessAccessSaver-451842258-17Jul2019.pdf β”‚ └── BusinessAccessSaver-451842258-17Jan2020.pdf β”œβ”€β”€ BANKING - Boonex Freedom - debit card β”‚ └─...
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 ru...
id:oW0xLtPtvgoAAAAAAACpGQ
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js DETROIT _ Devel...
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files β”œβ”€β”€ js β”œβ”€β”€ apstag.js β”œβ”€β”€ analytics.js β”œβ”€β”€ 6.gif β”œβ”€β”€ cheers.gif β”œβ”€β”€ vbulletin_post_loader.js β”œβ”€β”€ connection-min.js β”œβ”€β”€ james-scott-mansion-339ce4b79ddeda7e.jpg β”œβ”€β”€ AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2Azo...
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
other
The root folder name is a web browser-saved files folder from a SkyscraperPage Forum page, not a legal matter folder. It contains only web assets (JavaScript, GIFs, images) with no legal documents or legal context, failing rule 5 and not matching any matter folder naming pattern.
id:oW0xLtPtvgoAAAAAAACWhg
2016/CompleteFreedom-056331474-19May2016.pdf 2016/CompleteFreedom-056331474-19Nov2016.pdf
2016 β”œβ”€β”€ CompleteFreedom-056331474-19May2016.pdf └── CompleteFreedom-056331474-19Nov2016.pdf
2016
other
The root folder name '2016' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be product/policy documents (CompleteFreedom) with a reference number, but there are no strong indicators of legal, client-matter, or professional legal context to s...
id:oW0xLtPtvgoAAAAAAACCeg
JB-22a-c/JB-22c - 2022 12 13 Julia to Andrey.pdf JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx JB-22a-c/JB-22b 2024 02 13 sales across four entities - prio...
JB-22a-c β”œβ”€β”€ JB-22c - 2022 12 13 Julia to Andrey.pdf β”œβ”€β”€ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx β”œβ”€β”€ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx β”œβ”€β”€ JB-22b 2024 02 13 sales across four entities - prior to making...
JB-22a-c
matter
The root folder 'JB-22a-c' matches a prefixed matter file-number pattern (client initials + matter number), contains multiple files with extensions (.pdf, .xlsx, .png), and the contents include financial valuations, consolidated P&L statements, entity setup correspondence, bookkeeper records, and Google Vault emails re...
id:oW0xLtPtvgoAAAAAAACbhQ
2016/BusinessVISA-4564942300299511-04Jan2016.pdf 2016/BusinessVISA-4564942300299511-02Feb2016.pdf 2016/BusinessVISA-4564942300299511-02Mar2016.pdf 2016/BusinessVISA-4564942300299511-02Aug2016.pdf 2016/BusinessVISA-4564942300299511-02Nov2016.pdf 2016/BusinessVISA-4564942300299511-02May2016.pdf 2016/BusinessVISA-45649423...
2016 β”œβ”€β”€ BusinessVISA-4564942300299511-04Jan2016.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Feb2016.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Mar2016.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Aug2016.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Nov2016.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02May2016.pdf β”œβ”€β”€ BusinessVISA-4564942300...
2016
other
The root folder is named '2016', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are exclusively business VISA credit card statements β€” general financial/billing documents with no legal, client-matter, or professional legal context i...
id:oW0xLtPtvgoAAAAAAACt-g
UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf UNA Inc documents 10.5.23/2022 General Ledger and General ...
UNA Inc documents 10.5.23 β”œβ”€β”€ 1. 2021 Management Accounts UNA Inc.pdf β”œβ”€β”€ 2. 2022 Management Accounts UNA Inc.pdf β”œβ”€β”€ 3. 2022 Company Tax Return - UNA Inc.pdf β”œβ”€β”€ 7. 2022 Monthly Income Statement.pdf β”œβ”€β”€ 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx β”œβ”€β”€...
UNA Inc documents 10.5.23
other
The root folder name 'UNA Inc documents 10.5.23' reads as a generic document collection descriptor (a company name plus 'documents' and a date), not a matter folder naming pattern. Under rule 3, a folder named with a generic descriptor like 'documents' is classified as 'other' even if it contains some legal or financia...
id:_lNPPtTB97wAAAAAAAAekQ
Loan account/2025.03.13 Loan account statement.pdf
Loan account └── 2025.03.13 Loan account statement.pdf
Loan account
other
The root folder name 'Loan account' is a generic descriptive/financial term, not a client or matter name matching any Matter Folder Naming Pattern. The single file is a loan account statement, which is a general financial document with no strong indicators of legal, client-matter, or professional legal context as requi...
id:oW0xLtPtvgoAAAAAAABDkg
2009/FreedomBusiness-4324-15Jan2009.pdf 2009/FreedomBusiness-4324-14Feb2009.pdf 2009/FreedomBusiness-4324-14Mar2009.pdf 2009/FreedomBusiness-4324-14Nov2009.pdf 2009/FreedomBusiness-4324-15May2009.pdf 2009/FreedomBusiness-4324-15Apr2009.pdf 2009/FreedomBusiness-4324-15Aug2009.pdf 2009/FreedomBusiness-4324-15Sep2009.pdf ...
2009 β”œβ”€β”€ FreedomBusiness-4324-15Jan2009.pdf β”œβ”€β”€ FreedomBusiness-4324-14Feb2009.pdf β”œβ”€β”€ FreedomBusiness-4324-14Mar2009.pdf β”œβ”€β”€ FreedomBusiness-4324-14Nov2009.pdf β”œβ”€β”€ FreedomBusiness-4324-15May2009.pdf β”œβ”€β”€ FreedomBusiness-4324-15Apr2009.pdf β”œβ”€β”€ FreedomBusiness-4324-15Aug2009.pdf β”œβ”€β”€ FreedomBusiness-4324-15Sep2009.pdf β”œβ”€β”€...
2009
other
The root folder name '2009' is a plain year, not a matter folder naming pattern (rule 5/6). The contents appear to be monthly business statements (likely bank or account statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather t...
id:oW0xLtPtvgoAAAAAAACISg
2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf 2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf 2020/03. Andrew Boon - General Ledger - FY 2020.pdf
2020 β”œβ”€β”€ 01.Andrew Boon - Tax Retrun - FY 2020.pdf β”œβ”€β”€ 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf └── 03. Andrew Boon - General Ledger - FY 2020.pdf
2020
other
The root folder name '2020' is a plain year, not a matter folder naming pattern. Additionally, the files relate to tax returns and financial/accounting work (sole trader financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5.
id:oW0xLtPtvgoAAAAAAAB2Mw
- TXT acts/ca2001172_1.txt - TXT acts/ca2001172_2.txt - TXT acts/ca2001172_3.txt - TXT acts/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt - TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt - TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt - ...
- TXT acts β”œβ”€β”€ ca2001172_1.txt β”œβ”€β”€ ca2001172_2.txt β”œβ”€β”€ ca2001172_3.txt β”œβ”€β”€ Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt β”œβ”€β”€ AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt β”œβ”€β”€ AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt β”œβ”€β”€ ca2001172_5.txt β”œβ”€β”€ ca2001172...
- TXT acts
other
The root folder 'TXT acts' is a descriptive container of legislative acts (statutes), not a client matter folder. It does not match any Matter Folder Naming Pattern and appears to be a reference/resource collection rather than a single legal matter for one client (Rule 3 and Rule 7).
id:oW0xLtPtvgoAAAAAAAA9pw
Boonex Pty Ltd Australia St George statements 2010-2022/2010* Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - JULIA Boonex credit VISA 2365 statements Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - Boonex Freedom - debit card Boonex Pty Ltd Australia St George statements...
Boonex Pty Ltd Australia St George statements 2010-2022 β”œβ”€β”€ 2010* β”‚ β”œβ”€β”€ BANKING - JULIA Boonex credit VISA 2365 statements β”‚ └── BANKING - Boonex Freedom - debit card β”œβ”€β”€ 2012* β”‚ β”œβ”€β”€ BANKING - JULIA Boonex credit VISA 2365 statements β”‚ └── BANKING - Boonex Freedom - debit card β”œβ”€β”€ 2013* β”‚ β”œβ”€β”€ BANKING - Boonex...
Boonex Pty Ltd Australia St George statements 2010-2022
other
Rule 1 applies: there are no files with extensions anywhere in the folder tree, only folders. Additionally, the root folder contains banking/financial statements organised by year, which are general financial records with no strong legal matter indicators.
id:Ay-ZO2i5z2AAAAAAAAASsQ
Resume/Sherkat Resume/Sherkat/KasbAgahi Resume/eslah Resume/eslah/eslah12
Resume β”œβ”€β”€ Sherkat β”‚ └── KasbAgahi └── eslah └── eslah12
Resume
other
Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification is 'other'.
id:oW0xLtPtvgoAAAAAAACRBg
2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf 2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf
2024 02 15 DISCLOSURE wise bank β”œβ”€β”€ 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 matter, cl...
id:oW0xLtPtvgoAAAAAAACn0g
JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf JB-31...
JB-31f - Value - competitors β”œβ”€β”€ 2015 BOONEX DOLPHIN vs NING.PNG β”œβ”€β”€ 2008 FUNDING - NING - $60M.PNG β”œβ”€β”€ 1 FUNDING - DRUPAL - $30M.jpg β”œβ”€β”€ 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf β”œβ”€β”€ 2008 Boonex DOLPHIN vs NING 2.PNG β”œβ”€β”€ 2024 01 18 subscription plans.png ...
JB-31f - Value - competitors
other
The root folder name 'JB-31f - Value - competitors' reads as a research/analysis subfolder (competitor valuation research) rather than a standalone legal matter folder. The contents are market research, funding comparisons, and competitor analysis images/PDFs with no legal document types, court references, retainer doc...
id:oW0xLtPtvgoAAAAAAAAhXg
BANKING - Boonex Freedom - debit card/2012 BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf BANKING - Boonex Freedom - d...
BANKING - Boonex Freedom - debit card └── 2012 β”œβ”€β”€ FreedomBusiness-068024324-15Jan2012.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Feb2012.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Mar2012.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Sep2012.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Dec2012.pdf β”œβ”€β”€ FreedomBusiness-068024324...
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...
id:oW0xLtPtvgoAAAAAAAB6fg
JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf JB-30a unauthorised transfer of ownership/JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA IO CHANGED ORGANISA...
JB-30a unauthorised transfer of ownership β”œβ”€β”€ JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf β”œβ”€β”€ JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf β”œβ”€β”€ JB-30a 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf...
JB-30a unauthorised transfer of ownership
matter
The root folder name 'JB-30a unauthorised transfer of ownership' matches a matter folder naming pattern (prefixed ID 'JB-30a' combined with a legal matter descriptor). The folder contains multiple files with extensions (.pdf, .png, .csv) and the content directly references a legal dispute context β€” unauthorised transfe...
id:oW0xLtPtvgoAAAAAAAAiAA
2010/BusinessVISA-4564942180002365-06Apr2010.pdf 2010/BusinessVISA-4564942180002365-03Jun2010.pdf 2010/BusinessVISA-4564942180002365-04Jan2010.pdf 2010/BusinessVISA-4564942180002365-02Feb2010.pdf 2010/BusinessVISA-4564942180002365-02Jul2010.pdf 2010/BusinessVISA-4564942180002365-04Oct2010.pdf 2010/BusinessVISA-45649421...
2010 β”œβ”€β”€ BusinessVISA-4564942180002365-06Apr2010.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-03Jun2010.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-04Jan2010.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Feb2010.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Jul2010.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-04Oct2010.pdf β”œβ”€β”€ BusinessVISA-4564942180...
2010
other
The root folder name '2010' appears to be a year-based archive folder (a container/organizer), not a matter folder. The contents are monthly Business VISA credit card statements, which are general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5.
id:oW0xLtPtvgoAAAAAAABLUA
hill-cabin renovated for renting/2020 02 24 - planning about splitting title when i had no idea what it meant.png hill-cabin renovated for renting/2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png hill-cabin renovated for renting/2020 01 31 Andrey promised to move to his own cabin that he...
hill-cabin renovated for renting β”œβ”€β”€ 2020 02 24 - planning about splitting title when i had no idea what it meant.png β”œβ”€β”€ 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png └── 2020 01 31 Andrey promised to move to his own cabin that he would build.png
hill-cabin renovated for renting
other
The folder name 'hill-cabin renovated for renting' is a descriptive personal/property label, not a matter folder naming pattern. The files are personal screenshots with no legal document types, legal terminology, court references, or professional legal context, so rule 5 is not satisfied and rule 7 applies.
id:oW0xLtPtvgoAAAAAAACt-A
Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd...
Yasko Studio Pty Ltd β”œβ”€β”€ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf β”œβ”€β”€ Share Certificate - Yasko Studio Pty Ltd.pdf β”œβ”€β”€ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf β”œβ”€β”€ Yasko Studio Profit and ...
Yasko Studio Pty Ltd
matter
The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). It contains multiple files with extensions and includes legally significant documents such as a Constitution, ASIC Search, Certificate of Registration, Share Certi...
id:oW0xLtPtvgoAAAAAAACOEw
7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf 7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf 7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf
7. Boonex Pty Ltd - BAS β”œβ”€β”€ Lodged copy of Mar-23Qtr BAS.pdf β”œβ”€β”€ 1 april to 23 may.pdf └── 1 jan to 23 may.pdf
7. Boonex Pty Ltd - BAS
matter
The root folder name 'Boonex Pty Ltd - BAS' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (BAS = Business Activity Statement, a specific tax/legal compliance activity). There are files with extensions present, and the contents (lodged BAS copy, period-specific financial doc...
id:oW0xLtPtvgoAAAAAAACa-A
2011/BusinessVISA-4564942180002365-04Jan2011.pdf 2011/BusinessVISA-4564942180002365-02Mar2011.pdf 2011/BusinessVISA-4564942180002365-02Feb2011.pdf 2011/BusinessVISA-4564942180002365-02May2011.pdf 2011/BusinessVISA-4564942180002365-02Nov2011.pdf 2011/BusinessVISA-4564942180002365-04Dec2011.pdf 2011/BusinessVISA-45649421...
2011 β”œβ”€β”€ BusinessVISA-4564942180002365-04Jan2011.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Mar2011.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Feb2011.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02May2011.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-02Nov2011.pdf β”œβ”€β”€ BusinessVISA-4564942180002365-04Dec2011.pdf β”œβ”€β”€ BusinessVISA-4564942180...
2011
other
The root folder '2011' appears to be a year-based container folder (rule 3/4), and all files are credit card statements (BusinessVISA) with no legal, client-matter, or professional legal context indicators (rule 5). No legal document types, terminology, or matter-specific content is present.
id:Ay-ZO2i5z2AAAAAAAAAVDw
Photos/IMG_1718.JPG Photos/photo_2019-03-02_10-40-27.jpg Photos/photo_2019-04-26_20-46-36.jpg Photos/IMG_4042.JPG
Photos β”œβ”€β”€ IMG_1718.JPG β”œβ”€β”€ photo_2019-03-02_10-40-27.jpg β”œβ”€β”€ photo_2019-04-26_20-46-36.jpg └── IMG_4042.JPG
Photos
other
Rule 3 applies: 'Photos' is a generic descriptive folder name, not a matter folder. Additionally, the contents are only image files with no legal, client-matter, or professional context indicators.
id:oW0xLtPtvgoAAAAAAACGHg
JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex website for trident-una software.png JB-06e precursor of una.io - online.me and movement of sales/JB-06eb 2015 07 23 online.me boonex website for trident-una software.png JB-06e precursor of una.io - online.me and movement ...
JB-06e precursor of una.io - online.me and movement of sales β”œβ”€β”€ JB-06ea 2015 03 18 online.me boonex website for trident-una software.png β”œβ”€β”€ JB-06eb 2015 07 23 online.me boonex website for trident-una software.png β”œβ”€β”€ JB-06ec 2015 08 17 online.me boonex website for trident-una software.png β”œβ”€β”€ JB-06eh 2017 10 03 onlin...
JB-06e precursor of una.io - online.me and movement of sales
matter
The root folder uses a prefixed file-number pattern (JB-06e) combined with a descriptive matter title referencing specific software/business entities, matching Matter Folder Naming Patterns. The folder contains files (PNG screenshots) with extensions, and the filenames reference dated website evidence and client redire...
id:oW0xLtPtvgoAAAAAAAAlUg
Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css Trident-Una-Yasko Studio Transformation post_files/categories(1).css Trident-Una-Yasko Studio Transf...
Trident-Una-Yasko Studio Transformation post_files β”œβ”€β”€ bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css β”œβ”€β”€ bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css β”œβ”€β”€ categories(1).css β”œβ”€β”€ bx_templ_js_973272f6cb92f830538fa5279587f15c.js β”œβ”€β”€ score.css β”œβ”€β”€ media-phone.css β”œβ”€β”€ forms.css β”œβ”€β”€ bx_templ_js_25c7f...
Trident-Una-Yasko Studio Transformation post_files
other
The root folder name 'Trident-Una-Yasko Studio Transformation post_files' does not match any Matter Folder Naming Pattern and appears to be a web page asset folder (containing only CSS, JS, and image files). There are no legal documents, legal terminology, or client-matter indicators anywhere in the tree.
id:oW0xLtPtvgoAAAAAAABMQg
2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf 2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf 2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf 2019/BANKING - ANDREW Boonex credit...
2019 β”œβ”€β”€ Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf β”œβ”€β”€ Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf β”œβ”€β”€ Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf β”œβ”€β”€ BANKING - ANDREW Boonex credi...
2019
other
The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records container for a company, not a legal matter, and contains no strong indicators of legal context such as legal document types, court refer...
id:oW0xLtPtvgoAAAAAAACQbA
06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723/FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf
06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723 └── FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf
06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723
matter
The root folder name contains a numeric prefix ('06'), family law terminology ('FL', 'FamilyRptWriter', 'KidLivesWithFather'), a date suffix ('150723'), and matches a matter folder naming pattern. The single PDF file references a specific Family Court case citation ('Watson & Burton [2015] FamCA 549'), which is an unam...
id:oW0xLtPtvgoAAAAAAACcVA
BANKING - Boonex Freedom - debit card/2021 BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf BANKING - Boonex Freedom - d...
BANKING - Boonex Freedom - debit card └── 2021 β”œβ”€β”€ FreedomBusiness-068024324-15Jan2021.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Feb2021.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Mar2021.pdf β”œβ”€β”€ FreedomBusiness-068024324-15May2021.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Dec2021.pdf β”œβ”€β”€ FreedomBusiness-068024324...
BANKING - Boonex Freedom - debit card
other
The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context under ...
id:Ay-ZO2i5z2AAAAAAAAAnRg
Super/Cbus Super/Cbus/Mischa - Farhad Kakavand
Super └── Cbus └── Mischa - Farhad Kakavand
Super
other
Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Without any files, this cannot be classified as a matter.
id:oW0xLtPtvgoAAAAAAABFRg
Embezzlement - fraud/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png Embezzlement - fraud/2020 02 25 still promising that...
Embezzlement - fraud β”œβ”€β”€ 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf β”œβ”€β”€ 2020 01 31 Andrey confirms that we continue receiving profit equally.png β”œβ”€β”€ 2020 02 25 still promising that profit is continuing to be sh...
Embezzlement - fraud
matter
Rule 5/6 apply: the root folder 'Embezzlement - fraud' compellingly names a legal matter type (fraud/embezzlement), contains numerous files with extensions throughout the tree, and the contents include clear legal context such as a cease and desist letter, correspondence with Ferguson Legal Solicitors, ATO/ASIC debt do...
id:oW0xLtPtvgoAAAAAAACQ6g
Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf Trademarks/FTK-98109998 UNA class 009.pdf Trademarks/FTK-98110000 UNA class 042.pdf
Trademarks β”œβ”€β”€ 2226852-IP Right Registered UNA class 42 and 45.pdf β”œβ”€β”€ 2205990-IP Right Registered BOONEX class 42 and 45.pdf β”œβ”€β”€ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf β”œβ”€β”€ FTK-98109998 UNA class 009.pdf └── FTK-98110000 UNA class 042.pdf
Trademarks
other
The root folder is named 'Trademarks', which is a descriptive/subfolder-type name (Rule 3) indicating a category of documents rather than a specific client matter. It appears to be a container of trademark registration documents across multiple marks/classes rather than a single legal matter for one client (Rule 2).
id:oW0xLtPtvgoAAAAAAACPDQ
2022 04 08 Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf 2022 04 08 Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf 2022 04 08 Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf 2022 04 08 Financial Disclosure 08.04.2022/31.03.2021 draft Financial Stateme...
2022 04 08 Financial Disclosure 08.04.2022 β”œβ”€β”€ By Laws of UNA INC.pdf β”œβ”€β”€ Certificate of Incorporation - UNA INC.pdf β”œβ”€β”€ Resolution of Board of Directors of UNA INC.pdf β”œβ”€β”€ 31.03.2021 draft Financial Statements of Yasko.pdf β”œβ”€β”€ 2017 Company Tax Return - Boonex Pty Ltd.pdf β”œβ”€β”€ 2019 Tax Return UNA INC.pdf β”œβ”€β”€ 2014 Compan...
2022 04 08 Financial Disclosure 08.04.2022
other
The root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder-type name (a specific disclosure event/document type), matching rule 3. It appears to be a collection of financial disclosure documents rather than a standalone matter folder.
id:oW0xLtPtvgoAAAAAAACGXg
2024 05 13 annexes for affidavit/JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png 2024 05 13 annexes for affidavit/JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png 2024 05 13 annexes for affidavit/JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png 2024 05 13 annexes for affidavit/JB-04k - 2023 11 13 ip addre...
2024 05 13 annexes for affidavit β”œβ”€β”€ JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png β”œβ”€β”€ JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png β”œβ”€β”€ JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png β”œβ”€β”€ JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png β”œβ”€β”€ JB-05c - 2024 05 11 ...
2024 05 13 annexes for affidavit
other
The root folder name '2024 05 13 annexes for affidavit' matches rule 3 as it is a descriptive subfolder name (annexes/exhibits for a legal document) rather than a matter folder. It represents a component within a matter, not the matter itself.
id:oW0xLtPtvgoAAAAAAAB5cQ
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums...
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files β”œβ”€β”€ BxAdmin.js β”œβ”€β”€ BxEditor.js β”œβ”€β”€ BxError.js β”œβ”€β”€ sp.gif β”œβ”€β”€ default.css β”œβ”€β”€ sys-v4-ulogo.svg β”œβ”€β”€ account.svg β”œβ”€β”€ layout.css β”œβ”€β”€ shopping-cart.svg β”œβ”€β”€ forms.css β”œβ”€β”€ rrssb.css β”œβ”€β”€ BxLogin.js β”œβ”€β”€ icons.css └── Medi...
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
other
The root folder name is a descriptive label referencing a collection of media/forum assets (photos, videos, files, attachments, forums) rather than a client matter name. It matches rule 3 as a descriptive/container folder type, and the contents are web asset files (JS, CSS, SVG, GIF) with no legal document types or leg...
id:oW0xLtPtvgoAAAAAAACo6w
JB-05 una.io siteindices.com/2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf
JB-05 una.io siteindices.com └── 2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf
JB-05 una.io siteindices.com
matter
The root folder name 'JB-05 una.io siteindices.com' matches a matter folder naming pattern with a prefixed file number (JB-05) combined with client/matter identifiers. There is at least one file present, and the file references a domain valuation document ('VALUE DOMAIN') with a specific date and client reference (Una....
id:oW0xLtPtvgoAAAAAAACYyA
JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png JB-14 car loan Feb 2020/...
JB-14 car loan Feb 2020 β”œβ”€β”€ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf β”œβ”€β”€ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf β”œβ”€β”€ 2020 02 26 VW for TOUREG Andrey certified copy.png β”œβ”€β”€ Image.png β”œβ”€β”€ Image-1.png β”œβ”€β”€ 2020 03 02 LOAN FOR CAR - ...
JB-14 car loan Feb 2020
matter
The root folder name 'JB-14 car loan Feb 2020' matches a prefixed matter ID pattern (JB-14) combined with a matter type descriptor, satisfying rule 5/6. The tree contains multiple files with extensions referencing legal/financial context including loan documents (360 Finance), a tax return, certified ID solutions, a de...
id:oW0xLtPtvgoAAAAAAACFvw
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5 β”œβ”€β”€ JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf β”œβ”€β”€ JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf └── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5
matter
The root folder 'JB-5' matches a prefixed matter ID pattern (Rule 5/6). Files contain clear legal document references including a signed Interest Sale Agreement, share transfer agreement, and final draft documents, all with legal terminology and versioning indicators confirming a legal matter context.
id:oW0xLtPtvgoAAAAAAACxqw
2025 08 04 Tracey/FCFCOA Filed 2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP.pdf 2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP Affidavit.pdf 2025 08 04 Tracey/FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf 2025 08 04 Tracey/FCFCOA Filed/2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_2024...
2025 08 04 Tracey β”œβ”€β”€ FCFCOA Filed β”‚ β”œβ”€β”€ 2024 09 30 JULIA_AIP.pdf β”‚ β”œβ”€β”€ 2024 09 30 JULIA_AIP Affidavit.pdf β”‚ β”œβ”€β”€ 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf β”‚ β”œβ”€β”€ 2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_20241218.pdf β”‚ β”œβ”€β”€ 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14733865.pdf β”‚ β”œβ”€β”€ 2024 1...
2025 08 04 Tracey
matter
The root folder '2025 08 04 Tracey' matches a matter folder naming pattern (date + client name). The tree contains extensive legal documents including FCFCOA court filings, sealed orders, judgments (FedCFamC1A/FedCFamC1F citations), affidavits, transcripts, and submissions β€” all unambiguously referencing a specific fam...
id:oW0xLtPtvgoAAAAAAABzKw
2019/BusinessVISA-4564942300299511-02Jan2019.pdf 2019/BusinessVISA-4564942300299511-03Feb2019.pdf 2019/BusinessVISA-4564942300299511-03Mar2019.pdf 2019/BusinessVISA-4564942300299511-02Jul2019.pdf 2019/BusinessVISA-4564942300299511-02Dec2019.pdf 2019/BusinessVISA-4564942300299511-04Aug2019.pdf 2019/BusinessVISA-45649423...
2019 β”œβ”€β”€ BusinessVISA-4564942300299511-02Jan2019.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-03Feb2019.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-03Mar2019.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Jul2019.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-02Dec2019.pdf β”œβ”€β”€ BusinessVISA-4564942300299511-04Aug2019.pdf β”œβ”€β”€ BusinessVISA-4564942300...
2019
other
The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are monthly business credit card (VISA) statements β€” general financial documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply.
id:oW0xLtPtvgoAAAAAAAB3kA
2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf 2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv 2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv
2022 08 12 una bank statements β”œβ”€β”€ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf β”œβ”€β”€ UNA Inc Transactions Account no 8328.csv └── UNA Inc - Transactions Account no 8328.csv
2022 08 12 una bank statements
other
The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records...
id:_lNPPtTB97wAAAAAAAAGmA
Payslips 2/Mel - payslip 2 April 22 01062022.pdf Payslips 2/Mel - payslip May22 01062022.pdf Payslips 2/Mel - payslip 1 April 22 01062022.pdf
Payslips 2 β”œβ”€β”€ Mel - payslip 2 April 22 01062022.pdf β”œβ”€β”€ Mel - payslip May22 01062022.pdf └── Mel - payslip 1 April 22 01062022.pdf
Payslips 2
other
The root folder 'Payslips 2' is a descriptive/administrative folder name (payroll records), not a matter folder naming pattern. The contents are payslips with no legal, client-matter, or professional legal context indicators, failing rules 3 and 5.
id:oW0xLtPtvgoAAAAAAAA19w
Paypal loans 2015-2021/2022 04 16 paypal working capital.png Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png Paypal loans 2015-2021/2015 Paypal loan 20000.png Paypal loans 2015-2021/2017 Paypal loan 26500.png Paypal loans 2015-2021/2020 Paypal loan 31000.png Paypal loans 2015-2021/2021 05 31 Paypal loan 27500....
Paypal loans 2015-2021 β”œβ”€β”€ 2022 04 16 paypal working capital.png β”œβ”€β”€ 2021 12 07 Paypal loan 60000 .png β”œβ”€β”€ 2015 Paypal loan 20000.png β”œβ”€β”€ 2017 Paypal loan 26500.png β”œβ”€β”€ 2020 Paypal loan 31000.png β”œβ”€β”€ 2021 05 31 Paypal loan 27500.png β”œβ”€β”€ 2017 Paypal loan 17000.png β”œβ”€β”€ 2016 Paypal loan 6000.png └── 2015 Paypal loan 11000...
Paypal loans 2015-2021
other
The root folder name 'Paypal loans 2015-2021' does not match any Matter Folder Naming Pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of loan records with no legal document types, court references, law firm names, or other strong legal/client-matter indicators, so rules 5 ...
id:oW0xLtPtvgoAAAAAAABDQA
BANKING - JULIA Boonex credit VISA 2365 statements/2020 BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf
BANKING - JULIA Boonex credit VISA 2365 statements └── 2020 └── BusinessVISA-4564942180002365-02Mar2020.pdf
BANKING - JULIA Boonex credit VISA 2365 statements
other
The root folder name 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 β€” only a bank statement PDF. Rule 5 is not satisfied as the...
id:oW0xLtPtvgoAAAAAAAAwIw
Super statements Julia Boon/Super 2012 JB statements-101680064.pdf Super statements Julia Boon/Super 2013 JB statements-101680064.pdf Super statements Julia Boon/Super 2014 JB statements-101680064.pdf Super statements Julia Boon/Super 2016 JB statements-101680064.pdf Super statements Julia Boon/Super 2017 JB state...
Super statements Julia Boon β”œβ”€β”€ Super 2012 JB statements-101680064.pdf β”œβ”€β”€ Super 2013 JB statements-101680064.pdf β”œβ”€β”€ Super 2014 JB statements-101680064.pdf β”œβ”€β”€ Super 2016 JB statements-101680064.pdf β”œβ”€β”€ Super 2017 JB statements-101680064.pdf β”œβ”€β”€ Super 2019 JB statements-101680064.pdf β”œβ”€β”€ Super 2018 JB statement...
Super statements Julia Boon
other
Rule 3 applies: the root folder name 'Super statements Julia Boon' is a descriptive subfolder type (financial/superannuation statements collection), not a matter folder. The contents are superannuation account statements with no strong indicators of a legal matter context.
id:oW0xLtPtvgoAAAAAAABzFQ
2010/FreedomBusiness-068024324-15Feb2010.pdf 2010/FreedomBusiness-068024324-15Jan2010.pdf 2010/FreedomBusiness-068024324-15Mar2010.pdf 2010/FreedomBusiness-068024324-15Sep2010.pdf 2010/FreedomBusiness-068024324-15May2010.pdf 2010/FreedomBusiness-068024324-15Jun2010.pdf 2010/FreedomBusiness-068024324-15Apr2010.pdf 2010/...
2010 β”œβ”€β”€ FreedomBusiness-068024324-15Feb2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Jan2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Mar2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Sep2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15May2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Jun2010.pdf β”œβ”€β”€ FreedomBusiness-068024324-15Apr2010.pdf β”œβ”€β”€ Fre...
2010
other
The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly business account statements (not legal documents), and there are no strong indicators of legal, client-matter, or professional legal context per rules 5 and 7.
id:oW0xLtPtvgoAAAAAAACB9g
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website u...
JB-06f una is trident software - clients-businesses upset to be forced to move to another product β”œβ”€β”€ JB-06fa - trident-una is boonex product on boonex website una.io β”‚ β”œβ”€β”€ JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG β”‚ β”œβ”€β”€ JB-06fa 2018 05 25 dolphin to una migration script.PNG β”‚ β”œβ”€β”€ JB-06f...
JB-06f una is trident software - clients-businesses upset to be forced to move to another product
matter
The root folder name follows a prefixed matter-file pattern ('JB-06f') combined with a descriptive client/matter context (Trident Software – clients upset about forced product migration), matching Matter Folder Naming Patterns. The tree contains numerous files with extensions (.png, .pdf) and subfolders referencing leg...