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:oW0xLtPtvgoAAAAAAACRNw | 2024/01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024
βββ 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
βββ 05.10.2022 Wilson Booking.jpg
βββ 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
βββ 1.jpg
βββ 2.jpg
βββ 4.jpg
βββ NRMA.jpg
βββ 5.jpg
βββ photo_2023-01-15_18-33-37.jpg
βββ 9.jpg
βββ 6.jpg
βββ 7.jpg
βββ photo_2023-01-15_18-33-38.jpg
βββ 8.jpg
βββ 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
βββ 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-02Aug2012.pdf
βββ 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
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 10. Director Loan account 1.03.22-31.5.2023.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 9. ATO Activity Statement Yasko Studio.pdf
βββ 6. Bank Reconciliations WISE USD account YS.pdf
βββ 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
βββ JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
βββ JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
βββ JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
βββ 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
βββ 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
βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
βββ 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
βββ 2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
βββ 2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
βββ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
βββ 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
βββ Adaba Parveen.txt
βββ Prabesh Paudel.txt
βββ Amir Neisari.txt
βββ 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
βββ 2024 04 12 Smergers - business profile 1 - introductions.png
βββ 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
βββ 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
βββ 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
βββ 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf
βββ 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
βββ BusinessAccessSaver-451842258-17Jul2019.pdf
βββ 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
βββ Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf
βββ 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
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
βββ 19. Yasko Studio Wise AUD Statements Account 6848.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 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
βββ 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
βββ 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
βββ 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
βββ CompleteFreedom-056331474-19May2020.pdf
βββ Transaction-listing-056331474-083621.pdf
βββ CompleteFreedom-1474-19May2020.pdf
βββ 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
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ 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
βββ 1.xlsx
βββ 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
βββ Centrelink
βββ 30 Aug 19.JPG
βββ 13 Sep 19.JPG
βββ 30 Sep 19.JPG
βββ 14 Oct 19.JPG
βββ 14 Feb 20.JPG
βββ 19 Jun 20.JPG
βββ 27 Apr 20.JPG
βββ 28 Oct 19.JPG
βββ 3 Apr 20.JPG
βββ 27 Mar 20.JPG
βββ 06 Dec 19.JPG
βββ 8 Jun 20.JPG
βββ 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
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ 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
βββ Brief Dr Sage Leslie 22052025
β βββ Draft factual chronology.pdf
β βββ Observations to Brief 22.05.2025.pdf
β βββ Index to Brief 22052025.pdf
β βββ BRIEF 22052025.pdf
βββ Brief Dr Sage Leslie 16072025
βββ ASIC form lodged.pdf
βββ Letter to Dr Sage Leslie 16072025.pdf
βββ 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
βββ 2020 11 14 Andrey coached Vidwaan to abuse 2.JPG
βββ 2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG
βββ 2020 12 24 andrew partner elyse abused me.png
βββ 2023 05 22 ira ysako to vidwaan.jpg
βββ 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
βββ my mother contributions - home loan redraw.pdf
βββ andrew copy home loan
β βββ 2011 3-9 -general 2.JPG
β βββ 2011 3-9 -details 2.JPG
β βββ 2012 3 - 2012 3 -details 2.JPG
β βββ 2012 12 - 2013 4 -details 2.JPG
β βββ 2013 3 - 2013 4 -details 2.JPG
β βββ 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
βββ 2023 05 10 UNA business plan.pdf
βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
βββ UNACMS v2.pdf
βββ 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
βββ 1. GETTING THE MATTER UNDERWAY.docx
βββ Preceedents
βββ File cover sheet- Purchase of real property.doc
βββ Detailed coversheet- Purchase of real property.doc
βββ Instructions checklist- Purchase of real property- Vacant land.doc
βββ section 61DA.docx
βββ 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
βββ Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
βββ Julia Boon -Tax Return FY 2020.pdf
βββ ITR 2021 - Boon Julia.pdf
βββ 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
βββ 2017 05 13 andrew threw glass candle at me - just before.png
βββ 2017 05 13 andrew threw glass candle at me 1.png
βββ 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
βββ 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
βββ BusinessAccessSaver-451842258-17Jul2019.pdf
βββ 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
βββ 31.03.2021 draft Financial Statements of Yasko.pdf
βββ Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
βββ 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
βββ 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
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ BusinessVISA-4564942300299511-04Jan2022.pdf
β βββ BusinessVISA-4564942300299511-02Feb2022.pdf
β βββ BusinessVISA-4564942300299511-03Apr2022.pdf
β βββ BusinessVISA-4564942300299511-03Oct2022.pdf
β βββ 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
βββ 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
βββ 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
βββ 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Jun2011.pdf
βββ FreedomBusiness-068024324-15Jul2011.pdf
βββ 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
βββ JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
βββ JB-28L - consolidated Profit and Loss and valuation with correct methodology
β βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
β βββ 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
βββ locations
βββ locations(1)
βββ saved_resource
βββ tbw_analytics_v1.0.js
βββ 46.67acb4b4.chunk.js
βββ L90abc88d3acc4ea0.js
βββ 0.74cb0a00.chunk.css
βββ versioned-static-resources(5)
βββ Contact-Module-image7.jpg
β... | 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
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 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)
βββ contacts.txt
βββ 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
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324-15Oct2015.pdf
βββ 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
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 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
βββ 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
βββ Cost Agreement Family Law 25.11.2024.pdf
βββ DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc
βββ Email from OC 02.12.2024 re retaining services and initial letter.eml
βββ Email to OC 02.12.2024 re initial letter.eml
βββ Email To OC 07042025 Re amended letter and balance sheet.msg
βββ 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
βββ omid
βββ 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
βββ Page 2.jpg
βββ Page1.jpg
βββ Page 3.jpg
βββ Page 4.jpg
βββ Page 9.jpg
βββ Full PDF.pdf
βββ Page 16.jpg
βββ Page 8.jpg
βββ Page5.jpg
βββ Page 12.jpg
βββ Page 13.jpg
βββ Page 6.pdf
βββ 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
βββ 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
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf
βββ 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
βββ una io.PNG
βββ una io2.PNG
βββ pricing plans UNA.IO 27900 per month.PNG
βββ pricing plans UNA.IO 7900 per month.PNG
βββ pricing plans UNA.IO 3600 per month.PNG
βββ 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
βββ Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
βββ 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
βββ 2020
βββ 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
βββ BOONEX Final Report 30 June 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2020
βββ BANKING - BOONEX MAXI SAVER Statements 2019-2020
β βββ BusinessAccessSaver-451842258-17Jul2019.pdf
β βββ BusinessAccessSaver-451842258-17Jan2020.pdf
βββ BANKING - Boonex Freedom - debit card
β ββ... | 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
βββ JB-09a 2017 01 16 detroit deal _2.PNG
βββ JB-09a 2017 01 16 detroit deal _1.PNG
βββ JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
βββ JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
βββ JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
βββ 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
βββ Millard & Millard [2020] FamCA 107 (25 February 2020).pdf
βββ PA-Cases-Australia.xlsx
βββ PA-Cases-Australia.numbers
βββ PA-Cases-Australia_highlighted.xlsx
βββ !cases
βββ O and O [2005] FCWA 20 (25 February 2005).pdf
βββ Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
ββ... | 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
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ BxXmlRequest.js
βββ BxHistory.js
βββ jquery.bxTopMenu.js
βββ fonts.css
βββ BxLogin.js
βββ BxMenuMain.js
βββ account.svg
βββ adaptive-phone.css
βββ jquery.js
βββ 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
βββ WISE Bank balance_statement 617415092 AUG 21.pdf
βββ WISE Bank balance_statement 617415092 JUL 21.pdf
βββ WISE Bank balance_statement 617415092 SEP 21.pdf
βββ WISE Julia Boon - no transactions Jan 2020 uptodate.png
βββ WISE Bank balance_statement May 2022.pdf
βββ 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
βββ Omid Ebrahimi.docx
βββ Cover Letter - Omid Ebrahimi.docx
βββ 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
βββ Joanne Peeters 10072025.docx
βββ Email From Joanne Peeters 10072025 .msg
βββ Email To Shivani Mittal 10072025 Re referral.msg
βββ Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg
βββ Email To Joanne Peeters 18072025 Re follow up.msg
βββ 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
βββ BOONEX Final Report 30 June 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2020
βββ BANKING - BOONEX MAXI SAVER Statements 2019-2020
β βββ BusinessAccessSaver-451842258-17Jul2019.pdf
β βββ BusinessAccessSaver-451842258-17Jan2020.pdf
βββ BANKING - Boonex Freedom - debit card
β ββ... | 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
βββ js
βββ apstag.js
βββ analytics.js
βββ 6.gif
βββ cheers.gif
βββ vbulletin_post_loader.js
βββ connection-min.js
βββ james-scott-mansion-339ce4b79ddeda7e.jpg
βββ 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
βββ CompleteFreedom-056331474-19May2016.pdf
βββ 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
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ 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
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02Aug2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ 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
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 2. 2022 Management Accounts UNA Inc.pdf
βββ 3. 2022 Company Tax Return - UNA Inc.pdf
βββ 7. 2022 Monthly Income Statement.pdf
βββ 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
βββ... | 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
βββ 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
βββ FreedomBusiness-4324-15Jan2009.pdf
βββ FreedomBusiness-4324-14Feb2009.pdf
βββ FreedomBusiness-4324-14Mar2009.pdf
βββ FreedomBusiness-4324-14Nov2009.pdf
βββ FreedomBusiness-4324-15May2009.pdf
βββ FreedomBusiness-4324-15Apr2009.pdf
βββ FreedomBusiness-4324-15Aug2009.pdf
βββ FreedomBusiness-4324-15Sep2009.pdf
βββ... | 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
βββ 01.Andrew Boon - Tax Retrun - FY 2020.pdf
βββ 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
βββ 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
βββ ca2001172_1.txt
βββ ca2001172_2.txt
βββ ca2001172_3.txt
βββ Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt
βββ AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt
βββ AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt
βββ ca2001172_5.txt
βββ 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
βββ 2010*
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
β βββ BANKING - Boonex Freedom - debit card
βββ 2012*
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
β βββ BANKING - Boonex Freedom - debit card
βββ 2013*
β βββ 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
βββ Sherkat
β βββ KasbAgahi
βββ eslah
βββ 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
βββ Boonex WISE balance_statement.pdf
βββ 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
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2008 FUNDING - NING - $60M.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ 2008 Boonex DOLPHIN vs NING 2.PNG
βββ 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
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Sep2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.pdf
βββ 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
βββ JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ 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
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-02Feb2010.pdf
βββ BusinessVISA-4564942180002365-02Jul2010.pdf
βββ BusinessVISA-4564942180002365-04Oct2010.pdf
βββ 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
βββ 2020 02 24 - planning about splitting title when i had no idea what it meant.png
βββ 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
βββ 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
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 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
βββ 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
βββ Lodged copy of Mar-23Qtr BAS.pdf
βββ 1 april to 23 may.pdf
βββ 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
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02May2011.pdf
βββ BusinessVISA-4564942180002365-02Nov2011.pdf
βββ BusinessVISA-4564942180002365-04Dec2011.pdf
βββ 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
βββ IMG_1718.JPG
βββ photo_2019-03-02_10-40-27.jpg
βββ photo_2019-04-26_20-46-36.jpg
βββ 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
βββ JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
βββ JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
βββ 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
βββ bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css
βββ bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
βββ categories(1).css
βββ bx_templ_js_973272f6cb92f830538fa5279587f15c.js
βββ score.css
βββ media-phone.css
βββ forms.css
βββ 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
βββ Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
βββ Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
βββ Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
βββ 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
βββ 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
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-068024324-15Dec2021.pdf
βββ 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
βββ Cbus
βββ 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
βββ 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
βββ 2020 01 31 Andrey confirms that we continue receiving profit equally.png
βββ 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
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98109998 UNA class 009.pdf
βββ 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
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 31.03.2021 draft Financial Statements of Yasko.pdf
βββ 2017 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2019 Tax Return UNA INC.pdf
βββ 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
βββ JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
βββ JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
βββ JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
βββ JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ 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
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ sp.gif
βββ default.css
βββ sys-v4-ulogo.svg
βββ account.svg
βββ layout.css
βββ shopping-cart.svg
βββ forms.css
βββ rrssb.css
βββ BxLogin.js
βββ icons.css
βββ 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
βββ 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
βββ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
βββ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
βββ 2020 02 26 VW for TOUREG Andrey certified copy.png
βββ Image.png
βββ Image-1.png
βββ 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
βββ JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf
βββ JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ 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
βββ FCFCOA Filed
β βββ 2024 09 30 JULIA_AIP.pdf
β βββ 2024 09 30 JULIA_AIP Affidavit.pdf
β βββ 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
β βββ 2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_20241218.pdf
β βββ 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14733865.pdf
β βββ 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
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Jul2019.pdf
βββ BusinessVISA-4564942300299511-02Dec2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ 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
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ 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
βββ Mel - payslip 2 April 22 01062022.pdf
βββ Mel - payslip May22 01062022.pdf
βββ 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
βββ 2022 04 16 paypal working capital.png
βββ 2021 12 07 Paypal loan 60000 .png
βββ 2015 Paypal loan 20000.png
βββ 2017 Paypal loan 26500.png
βββ 2020 Paypal loan 31000.png
βββ 2021 05 31 Paypal loan 27500.png
βββ 2017 Paypal loan 17000.png
βββ 2016 Paypal loan 6000.png
βββ 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
βββ 2020
βββ 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
βββ Super 2012 JB statements-101680064.pdf
βββ Super 2013 JB statements-101680064.pdf
βββ Super 2014 JB statements-101680064.pdf
βββ Super 2016 JB statements-101680064.pdf
βββ Super 2017 JB statements-101680064.pdf
βββ Super 2019 JB statements-101680064.pdf
βββ 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
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Sep2010.pdf
βββ FreedomBusiness-068024324-15May2010.pdf
βββ FreedomBusiness-068024324-15Jun2010.pdf
βββ FreedomBusiness-068024324-15Apr2010.pdf
βββ 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
βββ JB-06fa - trident-una is boonex product on boonex website una.io
β βββ JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
β βββ JB-06fa 2018 05 25 dolphin to una migration script.PNG
β βββ 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 β clients upset about forced product migration), matching Matter Folder Naming Patterns. The tree contains numerous files with extensions (.png, .pdf) and subfolders referencing leg... |
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