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 150 657 | reason_codes large_stringclasses 83
values |
|---|---|---|---|---|---|---|
id:ZRTvKOrqZCAAAAAAAAAAhw | Tori-Faye's Foot/servere infection after weekend at dads.jpg
Tori-Faye's Foot/Tori wound - motorbike.docx
Tori-Faye's Foot/toris wound after stitches.jpg
Tori-Faye's Foot/toris wound upon hospital arrival.jpg | Tori-Faye's Foot
├── servere infection after weekend at dads.jpg
├── Tori wound - motorbike.docx
├── toris wound after stitches.jpg
└── toris wound upon hospital arrival.jpg | Tori-Faye's Foot | other | The root folder name 'Tori-Faye's Foot' does not match any recognised matter folder naming pattern (no matter number, client-matter format, or legal matter type). The contents are personal medical/injury photos and a wound document with no legal terminology, court references, law firm, or other strong legal/professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4Qw | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 8 aud6638.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 6 2 aud26490 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 8 9 aud6538 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865.jpg | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 3 11 aud2501.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 10 8 aud6638.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 7 8 aud12865 to bank.jpg
├── 2021 10 18 aud9117 to bank.jpg
├── 2021 5 27 aud3100 to bank.jpg
├── 2021 8 9 aud6538 to bank.jpg
├── 2021 5 11 aud7393.jpg
├── 2021 5 27 aud3100.jpg
├── 2021 10 18 aud9117.jpg
└── 2021 7 8 aud12865.jpg | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The root folder name references a named individual (Boon-A Yasko), a specific alleged wrongful act (removing records of transactions from PayPal), a date range, and a dollar amount — this compellingly resembles a matter folder for a specific client/legal issue (rule 6). Files are dated transaction screenshots consistent with evidence gathering in a legal or investigative matter. | [] |
id:oW0xLtPtvgoAAAAAAACexA | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a matter naming pattern (prefixed ID 'JB-11' combined with a matter type descriptor). The tree contains a file directly referencing a named client (Julia Boon), a government authority (Home Affairs), and an immigration/legal context (Movement Records with a PID reference), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAtOg | Andrew Boon:Anrdey Yasko bank statements/Andrey Yasko WISE Australia statements account 4105.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-51.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-42.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-45.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-36.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-29.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-50.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-6.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-41.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-39.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-8.pdf | Andrew Boon:Anrdey Yasko bank statements
├── Andrey Yasko WISE Australia statements account 4105.pdf
└── BankAustralia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-51.pdf
├── Andrey Yasko Bank Australia.aspx-42.pdf
├── Andrey Yasko Bank Australia.aspx-45.pdf
├── Andrey Yasko Bank Australia.aspx-36.pdf
├── Andrey Yasko Bank Australia.aspx-29.pdf
├── Andrey Yasko Bank Australia.aspx-50.pdf
├── Andrey Yasko Bank Australia.aspx-6.pdf
├── Andrey Yasko Bank Australia.aspx-41.pdf
├── Andrey Yasko Bank Australia.aspx-39.pdf
└── Andrey Yasko Bank Australia.aspx-8.pdf | Andrew Boon:Anrdey Yasko bank statements | other | The root folder name ends with 'bank statements', which is a common subfolder descriptor (rule 3). Additionally, the contents are exclusively bank statements — general financial documents with no strong legal context (rule 5/7). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChcw | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_38829559_GBP_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_12491116_USD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17829838_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18740244_RUB_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023-01.pdf
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ ├── 2up-statement-2023-06.pdf
│ ├── 2up-statement-2024-01.pdf
│ ├── 2up-statement-2023-04.pdf
│ ├── 2up-statement-2023-09.pdf
│ ├── 2up-statement-2023-02.pdf
│ ├── 2up-statement-2023-03.pdf
│ ├── 2up-statement-2023-05.pdf
│ ├── 2up-statement-2022-12.pdf
│ └── 2up-statement-2023-08.pdf
├── SVB-bank-may22-Feb24(and-older)
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-10-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-08-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-10-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-11-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-09-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-11-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
│ └── SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
├── UNA-Mercury-all-uptoFeb24
│ ├── una-inc-0980-monthly-statement-2024-01.pdf
│ ├── una-inc-0980-monthly-statement-2023-11.pdf
│ ├── una-inc-0980-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2024-01.pdf
│ └── una-inc-1277-monthly-statement-2023-11.pdf
└── Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
├── statement_17372604_GBP_2022-05-01_2023-05-01.pdf
├── statement_38829559_GBP_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
├── statement_28554578_CAD_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2023-05-01_2024-02-13.pdf
├── statement_25114041_AUD_2023-05-01_2024-02-13.pdf
├── statement_12491116_USD_2023-05-01_2024-02-13.pdf
├── statement_17829838_AUD_2023-05-01_2024-02-13.pdf
└── statement_18740244_RUB_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure event/date, not a matter folder. Additionally, all contents are bank statements, payment processor exports, and financial statements — general financial/business documents with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB6-g | JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06fc - upset clients/JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fci 2018 10 27 muddying waters.png
JB-06fc - upset clients/JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcd 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-06fc - upset clients/JB-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcja 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcjf 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png | JB-06fc - upset clients
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
├── JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fci 2018 10 27 muddying waters.png
├── JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcd 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── JB-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcja 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
└── JB-06fcjf 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' does not match any recognised matter naming pattern (no client name, matter type, or standard legal matter format). The contents are screenshots/images with no strong legal document types, court references, or professional legal context — only informal complaints/forum posts about unhappy customers. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB2yQ | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID naming pattern. The files contain clear legal/investigative context referencing an investigation memo and subject entity (BoonEx Inc / Andrew Boon), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACG4g | p9 - Asana/p181 - Intermidiate Group
p9 - Asana/p181 - Intermidiate Group/p183 - Padmasana Group of Asanas
p9 - Asana/p181 - Intermidiate Group/p195 - Backward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p220 - Forward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p243 - Spinal Twisting Asanas
p9 - Asana/p19 - Beginners Group
p9 - Asana/p19 - Beginners Group/p106 - Vajrasana Group of Asanas
p9 - Asana/p19 - Beginners Group/p137 - Standing Asanas
p9 - Asana/p19 - Beginners Group/p162 - Surya Namaskara
p9 - Asana/p19 - Beginners Group/p175 - Chandra Namaskara
p9 - Asana/p323 - Advanced Group
p9 - Asana/p323 - Advanced Group/p324 - Pooma Bhujangasana - full cobra pose.png
p9 - Asana/p323 - Advanced Group/p324 - Koormasana - tortoise pose.png
p9 - Asana/p323 - Advanced Group/p328 - Poorna Shalabhasana - full locust pose.png
p9 - Asana/p323 - Advanced Group/p360 - Dwi Pada Sirasana - two feet to head pose - 1.png
p9 - Asana/p323 - Advanced Group/p357 - Eka Pada Sirasana - one foot to head pose.png
p9 - Asana/p323 - Advanced Group/p332 - Dhanurakarshanasana - archer's pose.png
p9 - Asana/p323 - Advanced Group/p340 - Brahmacharyasana - celibate's.pose.png
p9 - Asana/p323 - Advanced Group/p364 - Kashyapasana - Sage Kashyapa's pose.png
p9 - Asana/p323 - Advanced Group/p336 - Chakrasana - wheel pose.png
p9 - Asana/p323 - Advanced Group/p359 - Utthan Eka Pada Sirasana - standing foot to head pose.png
p9 - Asana/p323 - Advanced Group/p365 - Vishwamitrasana - Sage Vishwamitra's pose.png
p9 - Asana/p323 - Advanced Group/p333 - Prishthasana - back pose.png
p9 - Asana/p323 - Advanced Group/p345 - Pooma Matsyendrasana - full spinal twist pose.png | p9 - Asana
├── p181 - Intermidiate Group
│ ├── p183 - Padmasana Group of Asanas
│ ├── p195 - Backward Bending Asanas
│ ├── p220 - Forward Bending Asanas
│ └── p243 - Spinal Twisting Asanas
├── p19 - Beginners Group
│ ├── p106 - Vajrasana Group of Asanas
│ ├── p137 - Standing Asanas
│ ├── p162 - Surya Namaskara
│ └── p175 - Chandra Namaskara
└── p323 - Advanced Group
├── p324 - Pooma Bhujangasana - full cobra pose.png
├── p324 - Koormasana - tortoise pose.png
├── p328 - Poorna Shalabhasana - full locust pose.png
├── p360 - Dwi Pada Sirasana - two feet to head pose - 1.png
├── p357 - Eka Pada Sirasana - one foot to head pose.png
├── p332 - Dhanurakarshanasana - archer's pose.png
├── p340 - Brahmacharyasana - celibate's.pose.png
├── p364 - Kashyapasana - Sage Kashyapa's pose.png
├── p336 - Chakrasana - wheel pose.png
├── p359 - Utthan Eka Pada Sirasana - standing foot to head pose.png
├── p365 - Vishwamitrasana - Sage Vishwamitra's pose.png
├── p333 - Prishthasana - back pose.png
└── p345 - Pooma Matsyendrasana - full spinal twist pose.png | p9 - Asana | other | The root folder 'p9 - Asana' and its contents relate entirely to yoga poses/asanas (a physical/wellness topic), with no legal, client-matter, or professional legal context whatsoever. The folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1fA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-18Apr2009.pdf
├── CompleteFreedom-056331474-18Jul2009.pdf
├── CompleteFreedom-056331474-19Nov2009.pdf
├── CompleteFreedom-056331474-19Sep2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
└── CompleteFreedom-056331474-19Aug2009.pdf | 2009 | other | The root folder name '2009' is a plain year, not matching any matter naming pattern. The contents appear to be monthly financial/account statements (CompleteFreedom account statements by date), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACaSg | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a prefixed matter ID pattern ('JB-23') combined with a client/matter descriptor, satisfying rule 5/6. The single PDF file references a specific legal document (Privacy Policy) for an identified client (una.io/UNA INC), providing clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAABVEA | 2019 09 16 Converting Boonex License to UNA_files/gzip_loader(1).php
2019 09 16 Converting Boonex License to UNA_files/plausible.js
2019 09 16 Converting Boonex License to UNA_files/spacer.gif
2019 09 16 Converting Boonex License to UNA_files/aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
2019 09 16 Converting Boonex License to UNA_files/gzip_loader(3).php
2019 09 16 Converting Boonex License to UNA_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2019 09 16 Converting Boonex License to UNA_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2019 09 16 Converting Boonex License to UNA_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2019 09 16 Converting Boonex License to UNA_files/l3jbzrlvrjlxk5yid9npaafevrmmxncp.jpg
2019 09 16 Converting Boonex License to UNA_files/zffnwuisrbm4srxfgbbsdqpfuu53uqmf.jpg
2019 09 16 Converting Boonex License to UNA_files/platform.js
2019 09 16 Converting Boonex License to UNA_files/t5zep5esgxa7ttark2aehzzrnhp7we2k
2019 09 16 Converting Boonex License to UNA_files/bbieigxqzwz3k3qfb6dflz6lsyevwahm | 2019 09 16 Converting Boonex License to UNA_files
├── gzip_loader(1).php
├── plausible.js
├── spacer.gif
├── aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
├── gzip_loader(3).php
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── l3jbzrlvrjlxk5yid9npaafevrmmxncp.jpg
├── zffnwuisrbm4srxfgbbsdqpfuu53uqmf.jpg
├── platform.js
├── t5zep5esgxa7ttark2aehzzrnhp7we2k
└── bbieigxqzwz3k3qfb6dflz6lsyevwahm | 2019 09 16 Converting Boonex License to UNA_files | other | The root folder name is a date-prefixed web asset cache folder ('_files' suffix typical of saved web pages), containing only images, JavaScript, PHP, and unnamed files with no legal context. It does not match any matter folder naming pattern and contains no legal documents or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGOA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
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
├── 2023 05 10 UNA business plan.pdf
├── Boonex - CIM (For Review).pptx
├── SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
└── UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale | other | The folder name uses a prefixed ID pattern (JB-31k) combined with a business name, but the contents are entirely general business/commercial documents (business plan, CIM presentation, SaaS valuation guide, product document) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 is not satisfied as there are no strong legal/client-matter indicators. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAAYg | MATTER MANAGEMENT/Timetable for First return and IH DAVIS.docx
MATTER MANAGEMENT/MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT
├── Timetable for First return and IH DAVIS.docx
└── MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT | other | The root folder 'MATTER MANAGEMENT' is a common subfolder descriptor/administrative descriptor found inside legal matters (Rule 3), not a standalone matter folder. It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAcXA | Skills/BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills
└── BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills | other | The root folder name 'Skills' does not match any matter folder naming pattern (Rule 3/7). The single file references a training/assessment unit code (BSBADM307) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3_g | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
└── BusinessVISA-4564942300299511-02Dec2019.pdf | 2019 | other | The root folder is named '2019' (a year only), which does not match any matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAALLg | J25003/CLIENT DOCS
J25003/CORRO
J25003/COURT DOCS
J25003/DISCLOSURE OC | J25003
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25003 | matter | The root folder 'J25003' matches a matter folder naming pattern (prefixed alphanumeric file number). Subfolders include 'COURT DOCS', 'CORRO', and 'DISCLOSURE OC', which are strong legal/matter context indicators. Rule 5 applies despite no files being present — however, rule 1 requires at least one file with an extension. Since there are no files with extensions anywhere in the tree, rule 1 overrides. | ['NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAACGJg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing across entities as they are registered.png
└── 2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder (Rule 3/6). The contents are analytical tables/charts (PNG images) with no legal document types, court references, or strong legal context indicators sufficient to classify as a standalone matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAP4g | Research and articles/Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
Research and articles/Death-and-Divorce.pdf
Research and articles/Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
Research and articles/Summary of changes to FLA 10062025.docx
Research and articles/Surrogacy in Australia.docx
Research and articles/Post-Separation-Parenting-App-Information-v6.pdf
Research and articles/Notes re Rosati and CGT.docx
Research and articles/SP research mediation.docx
Research and articles/Unacceptable-Risk-in-Parenting-Proceedings.pdf
Research and articles/Case on coercive control Ward & Downs [2025] FedCFamC2F 154 (12 February 2025).pdf
Research and articles/Outline of Stanford Just and equitable requirements.docx
Research and articles/Notes re parental alienation.docx
Research and articles/Adoption-Surrogacy-Immigration.pdf | Research and articles
├── Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
├── Death-and-Divorce.pdf
├── Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
├── Summary of changes to FLA 10062025.docx
├── Surrogacy in Australia.docx
├── Post-Separation-Parenting-App-Information-v6.pdf
├── Notes re Rosati and CGT.docx
├── SP research mediation.docx
├── Unacceptable-Risk-in-Parenting-Proceedings.pdf
├── Case on coercive control Ward & Downs [2025] FedCFamC2F 154 (12 February 2025).pdf
├── Outline of Stanford Just and equitable requirements.docx
├── Notes re parental alienation.docx
└── Adoption-Surrogacy-Immigration.pdf | Research and articles | other | The root folder 'Research and articles' is a descriptive subfolder/collection name, not a matter folder naming pattern. It contains general legal research articles and notes across multiple topics (family law, surrogacy, parenting, business valuation), indicating a reference/resource collection rather than a single client matter. Rules 3 and 2 apply. | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACISw | 2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019
├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019 | other | The root folder '2019' is a year-only label with no matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, general ledger) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF5A | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.21 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.52 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.29 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.03 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.08.30 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.27 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.37 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.03.03 pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 4.59.52 pm.jpg
├── Screenshot 2024-01-26 at 5.00.12 pm.jpg
├── Screenshot 2024-01-26 at 5.00.22 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Screenshot 2024-01-26 at 5.02.11 pm.jpg
├── Screenshot 2024-01-26 at 5.08.30 pm.jpg
├── Screenshot 2024-01-26 at 5.01.27 pm.jpg
├── Screenshot 2024-01-26 at 5.02.37 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
└── Screenshot 2024-01-26 at 5.03.03 pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name 'OBSTRUCTION OF SALE OF BUSINESS ANDREY' with a date prefix compellingly resembles a matter folder referencing a specific legal issue (obstruction of sale of business) and a client name (Andrey), satisfying rule 6. Files with extensions (.jpg screenshots) exist in the tree, and the folder name itself provides unambiguous legal/matter context. | [] |
id:oW0xLtPtvgoAAAAAAACr7Q | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
JB-31/JB-31g - 2024 01 18 subscription plans.png
JB-31/JB-31d - 2022 10 25 stepping away from business.png
JB-31/JB-31a - 2021 - 500,000 webmasters.png
JB-31/JB-31f - 2017 11 20 comparison of Una to Wordpress.png
JB-31/JB-31L - Latonas LLC and Smergers investment platform
JB-31/JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31/JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31/JB-31f - Value - competitors
JB-31/JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31/JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31/JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31/JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
JB-31/JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31/JB-31f - Value - competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
JB-31/JB-31f - Value - competitors/2023 04 05 direct competitor Ning $134M.png
JB-31/JB-31f - Value - competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
JB-31/JB-31f - Value - competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
JB-31/JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31/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/2019 DRUPAL worth $69M.png
JB-31/JB-31i - upset clients
JB-31/JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31/JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31/JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31/JB-31i - upset clients/2023 05 18 UNHAPPY CUSTOMERS.png
JB-31/JB-31i - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31/JB-31i - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-31/JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31/JB-31i - upset clients/2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
JB-31/JB-31i - upset clients/2019 oppressive conduct - clients one of hundreds complaining.png
JB-31/JB-31i - upset clients/2018 10 27 muddying waters.png
JB-31/JB-31i - upset clients/2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31/JB-31i - upset clients/2018 07 09.png
JB-31/JB-31i - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-31/JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-31/JB-31j - recording 26.10.2023
JB-31/JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31/JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
├── JB-31g - 2024 01 18 subscription plans.png
├── JB-31d - 2022 10 25 stepping away from business.png
├── JB-31a - 2021 - 500,000 webmasters.png
├── JB-31f - 2017 11 20 comparison of Una to Wordpress.png
├── JB-31L - Latonas LLC and Smergers investment platform
│ ├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
│ └── 2024 Boonex profile on investment platform and interaction with investors
├── JB-31f - Value - competitors
│ ├── 2015 BOONEX DOLPHIN vs NING.PNG
│ ├── 2008 FUNDING - NING - $60M.PNG
│ ├── 1 FUNDING - DRUPAL - $30M.jpg
│ ├── 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
│ ├── 2008 Boonex DOLPHIN vs NING 2.PNG
│ ├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
│ ├── 2023 04 05 direct competitor Ning $134M.png
│ ├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
│ ├── 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
│ ├── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
│ ├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
│ └── 2019 DRUPAL worth $69M.png
├── JB-31i - upset clients
│ ├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
│ ├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
│ ├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
│ ├── 2023 05 18 UNHAPPY CUSTOMERS.png
│ ├── 2023 05 17 UNA is just another version of dolphin rebranded.png
│ ├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
│ ├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
│ ├── 2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
│ ├── 2019 oppressive conduct - clients one of hundreds complaining.png
│ ├── 2018 10 27 muddying waters.png
│ ├── 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
│ ├── 2018 07 09.png
│ ├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
│ └── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
└── JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains strong legal context indicators including a $7M sale listing agreement, references to 'oppressive conduct', 'UNHAPPY CUSTOMERS - LEGAL', a negotiation recording about 'damages' and business sale, and Google Vault email exports — all consistent with a single client matter involving a business dispute/valuation. | [] |
id:oW0xLtPtvgoAAAAAAABwwA | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/listings), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByjw | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Mar2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03May2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-05Apr2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jul2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Jun2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
└── BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACIHA | andreyyasko/Emails
andreyyasko/Emails/21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
andreyyasko/Emails/22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
andreyyasko/Emails/26.Re_ Following up on questions discussed today.pdf
andreyyasko/Emails/33.Re_ Need advice.pdf
andreyyasko/Emails/26. Re_ Following up on questions discussed today.pdf
andreyyasko/Emails/38. Yasko Studio Pty Ltd - Accounts Reports & BAS for Dec-21Qtr, Mar-22Qtr and Jun-22Qtr.pdf
andreyyasko/Emails/04.Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
andreyyasko/Emails/32.Re_ Yasko Studio Pty Ltd - STP reports for July-2022.pdf
andreyyasko/Emails/24. Invoice ANDYASKO_18 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
andreyyasko/Emails/17. Invoice ANDYASKO_11 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
andreyyasko/Emails/94. Yasko Studio Pty Ltd_ Payroll Reports Fortnightly 20.11.2022.pdf
andreyyasko/Emails/37. Need some accounts info and advice..pdf
andreyyasko/Emails/06. Boonex Group - Financials and Tax return FY 2023.pdf | andreyyasko
└── Emails
├── 21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
├── 22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
├── 26.Re_ Following up on questions discussed today.pdf
├── 33.Re_ Need advice.pdf
├── 26. Re_ Following up on questions discussed today.pdf
├── 38. Yasko Studio Pty Ltd - Accounts Reports & BAS for Dec-21Qtr, Mar-22Qtr and Jun-22Qtr.pdf
├── 04.Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
├── 32.Re_ Yasko Studio Pty Ltd - STP reports for July-2022.pdf
├── 24. Invoice ANDYASKO_18 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
├── 17. Invoice ANDYASKO_11 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
├── 94. Yasko Studio Pty Ltd_ Payroll Reports Fortnightly 20.11.2022.pdf
├── 37. Need some accounts info and advice..pdf
└── 06. Boonex Group - Financials and Tax return FY 2023.pdf | andreyyasko | other | The root folder 'andreyyasko' contains only an 'Emails' subfolder (rule 3/4 subfolder descriptor), and the files are general accounting/business documents (accounts reports, BAS, tax returns, invoices, payroll) with no strong legal document types, court references, or legal matter indicators (rule 5). Contents are general business/financial documents. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABifg | 2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts.mp3
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts SUMMARY.pdf
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017
├── 2017 12 15 - Andrey about his outbursts.mp3
├── 2017 12 15 - Andrey about his outbursts SUMMARY.pdf
└── 2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017 | other | The root folder name is a descriptive label for a specific document/artifact (a transcript of a conversation on a specific date), not a matter folder naming pattern. It functions as a subfolder descriptor or document container rather than a client matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABM0A | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/7 FreedomBusiness-068024324-15Jul2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf
2018/10 FreedomBusiness-068024324-15Oct2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
└── 11 FreedomBusiness-068024324-15Nov2018.pdf | 2018 | other | The root folder '2018' is a plain year label with no matter naming pattern. The contents are monthly business account statements (FreedomBusiness bank statements), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAXQA | 2 - Stage 2 Negotiations and preaction processes/Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
2 - Stage 2 Negotiations and preaction processes/Initial Consultation .doc
2 - Stage 2 Negotiations and preaction processes/Initial Disclosure Letter To OC.doc
2 - Stage 2 Negotiations and preaction processes/Initial disclosure letter to OS solicitor acting.docx
2 - Stage 2 Negotiations and preaction processes/Initial disclosure letter to self-represented.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS proposing mediators self-represented.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS lawyer confirming we act.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS proposing mediators solicitor acting.docx
2 - Stage 2 Negotiations and preaction processes/Letter to Real Estate Valuers joint letter of instruction.docx
2 - Stage 2 Negotiations and preaction processes/Initial - Letter To OC confirming instructions and preliminary advice.doc
2 - Stage 2 Negotiations and preaction processes/Letter to Mediator after appointment.docx
2 - Stage 2 Negotiations and preaction processes/Next steps - General - commencement of matter.docx
2 - Stage 2 Negotiations and preaction processes/Offer of settlement.docx | 2 - Stage 2 Negotiations and preaction processes
├── Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
├── Initial Consultation .doc
├── Initial Disclosure Letter To OC.doc
├── Initial disclosure letter to OS solicitor acting.docx
├── Initial disclosure letter to self-represented.docx
├── Letter to OS proposing mediators self-represented.docx
├── Letter to OS lawyer confirming we act.docx
├── Letter to OS proposing mediators solicitor acting.docx
├── Letter to Real Estate Valuers joint letter of instruction.docx
├── Initial - Letter To OC confirming instructions and preliminary advice.doc
├── Letter to Mediator after appointment.docx
├── Next steps - General - commencement of matter.docx
└── Offer of settlement.docx | 2 - Stage 2 Negotiations and preaction processes | other | The root folder name 'Stage 2 Negotiations and preaction processes' is a descriptive process/phase label — a subfolder descriptor — not a client or matter name matching any recognised matter naming pattern. Rule 3 and Rule 4 apply: this is clearly a subfolder or template library within a larger matter or precedents system, not a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACghg | 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 class 009.pdf | JB-29a - Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-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 naming pattern (prefixed file number with matter type). The files contain IP/trademark registration documents and declaration forms, which are unambiguous legal/professional context indicators (Rule 5/6). | [] |
id:oW0xLtPtvgoAAAAAAAAl0Q | 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 2020 JB statements-101680064.pdf
Super statements Julia Boon/Super 2015 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB statements-101680064.pdf
Super statements Julia Boon/Super 2019 JB statements-101680064.pdf
Super statements Julia Boon/Super 2018 JB statements-101680064.pdf
Super statements Julia Boon/Super 2017 JB statements-101680064.pdf | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2020 JB statements-101680064.pdf
├── Super 2015 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2019 JB statements-101680064.pdf
├── Super 2018 JB statements-101680064.pdf
└── Super 2017 JB statements-101680064.pdf | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder/document-type descriptor (superannuation statements), not a matter folder name matching any recognised matter naming pattern. The contents are financial/account statements with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLmg | 2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation
├── 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
├── 2016 09 18 Vidwaan in business videos of Andrey.mp4
└── 2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client-matter format, or legal matter type). The contents are personal media files (images/video) with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACAZw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, ATO activity statements, GST worksheets) with no strong indicators of legal, client-matter, or professional legal context. Additionally, the root folder name 'Yasko sole trader documents 10.5.23' is a descriptive document collection label rather than a recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAnmA | Bupa/Omid Ebrahimi CV.docx
Bupa/Technical Support Analyst Job in Sydney - SEEK.html
Bupa/Technical Support Analyst Job in Sydney - SEEK_files
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/sync
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CM3evNaWqvcCFTSZSwUdns8DXw
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/vendor.seekUtils-84502a2144249445a62d.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/core.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/utag.207.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b(1)
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/pixel
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/get
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/oct.js.download | Bupa
├── Omid Ebrahimi CV.docx
├── Technical Support Analyst Job in Sydney - SEEK.html
└── Technical Support Analyst Job in Sydney - SEEK_files
├── sync
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
├── dc_pre=CM3evNaWqvcCFTSZSwUdns8DXw
├── vendor.seekUtils-84502a2144249445a62d.js.download
├── core.js.download
├── utag.207.js.download
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b(1)
├── pixel
├── get
├── app-52d2f4c8c41d0fb86abd.css
└── oct.js.download | Bupa | other | The folder contains a CV and a SEEK job listing for a Technical Support Analyst role — no legal documents, no matter naming pattern, and no legal/client-matter context. Rules 5 and 7 apply: no legal context and no matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQ-Q | Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers - journals 2015 - 2021/GL 2017.xlsx
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report- FY 2020.pdf
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report - FY 2019.pdf
Ledgers - journals 2015 - 2021/GL 2018.xlsx
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report- FY 2021.pdf
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - FY 2016.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - 7-1-2014 To 6-30-2015.xlsx | Ledgers - journals 2015 - 2021
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── GL 2017.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2020.pdf
├── Boonex Pty Ltd - Journal Report - FY 2019.pdf
├── GL 2018.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2021.pdf
└── 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
└── General Ledger - 7-1-2014 To 6-30-2015.xlsx | Ledgers - journals 2015 - 2021 | other | The root folder name 'Ledgers - journals 2015 - 2021' is a descriptive/subfolder-type name referencing a document category, not a matter folder naming pattern. The contents are general financial/accounting documents (general ledgers, journals, profit & loss, balance sheets) with no strong indicators of a specific legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABH1g | 2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 21 FILED FULL DOCUMENT ANDREW P_LEC250_2021_9287190.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 05 25 Settled Minute of Consent - Disclosure.docx
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 02 16 Affidavit 2 Julia - Response to Application in a Proceeding.PDF
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2023 03 21 Affidavit 5 Julia Boon P_LEC250_2021_11827173 5 witness affidavits in annexures.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 01 21 Application in a Proceeding filed 27.01.2022.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 03 22 Affidavit 3 of Andrey Yasko filed 22.03.2022 RECOGNISED TEXT.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 03 21 Affidavit 3 of Andrey Yasko filed 22.03.2022.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 05 24 Updated Mother's written submissions - interim hearing 26 May, 2022.PDF
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2023 03 20 Outline of Case Applicant Andrey Document filed 20.03.2023.pdf
2023 Page Provan DROPBOX/--- ORDERS
2023 Page Provan DROPBOX/--- ORDERS/2021 05 31 Boon Order 31 May 2021.pdf
2023 Page Provan DROPBOX/--- ORDERS/2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 01 31 Boon Order 310222.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 12 13 Orders P_LEC250_2021_11602762.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 10 28 docs to Eimany Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 03 10 Boon Orders 100322 20220329120212PM.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 10 17 leave of docs for Dr Eimany Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 11 17 Further Amended Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 04 04 hearing Boon Order 040422.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 10 11 Boon Order 111022.PDF
2023 Page Provan DROPBOX/--- ORDERS/2023 04 04 TRIAL DIRECTIONS P_LEC250_2021_11883000.pdf
2023 Page Provan DROPBOX/--- ORDERS/2023 03 10 Orders P_LEC250_2021_11796389.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 11 02 Dr Eimany Amended Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police/2023 03 17 police timeline.pdf
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/2023 03 26 business fraud evidence and impact.pdf
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/business value
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/expenses
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/illegal phoenixing
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/setting Boonex up into insolvency | 2023 Page Provan DROPBOX
├── --- AFFIDAVITS-FILED
│ ├── 2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 21 FILED FULL DOCUMENT ANDREW P_LEC250_2021_9287190.pdf
│ ├── 2022 05 25 Settled Minute of Consent - Disclosure.docx
│ ├── 2022 02 16 Affidavit 2 Julia - Response to Application in a Proceeding.PDF
│ ├── 2023 03 21 Affidavit 5 Julia Boon P_LEC250_2021_11827173 5 witness affidavits in annexures.pdf
│ ├── 2022 01 21 Application in a Proceeding filed 27.01.2022.pdf
│ ├── 2022 03 22 Affidavit 3 of Andrey Yasko filed 22.03.2022 RECOGNISED TEXT.pdf
│ ├── 2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
│ ├── 2022 03 21 Affidavit 3 of Andrey Yasko filed 22.03.2022.pdf
│ ├── 2022 05 24 Updated Mother's written submissions - interim hearing 26 May, 2022.PDF
│ └── 2023 03 20 Outline of Case Applicant Andrey Document filed 20.03.2023.pdf
├── --- ORDERS
│ ├── 2021 05 31 Boon Order 31 May 2021.pdf
│ ├── 2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
│ ├── 2022 01 31 Boon Order 310222.PDF
│ ├── 2022 12 13 Orders P_LEC250_2021_11602762.pdf
│ ├── 2022 10 28 docs to Eimany Minute of Order (Consent).PDF
│ ├── 2022 03 10 Boon Orders 100322 20220329120212PM.PDF
│ ├── 2022 10 17 leave of docs for Dr Eimany Minute of Order (Consent).PDF
│ ├── 2022 11 17 Further Amended Minute of Order (Consent).PDF
│ ├── 2022 04 04 hearing Boon Order 040422.PDF
│ ├── 2022 10 11 Boon Order 111022.PDF
│ ├── 2023 04 04 TRIAL DIRECTIONS P_LEC250_2021_11883000.pdf
│ ├── 2023 03 10 Orders P_LEC250_2021_11796389.pdf
│ └── 2022 11 02 Dr Eimany Amended Minute of Order (Consent).PDF
├── 2023 03 17 Confidential - coercive control timeline for police
│ ├── 2023 03 17 police timeline.pdf
│ └── 2023 03 17 timeline evidence files
└── 2023 04 21 Confidential - business Value
├── The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
├── 2023 03 26 business fraud evidence and impact.pdf
├── business value
├── expenses
├── illegal phoenixing
└── setting Boonex up into insolvency | 2023 Page Provan DROPBOX | matter | Rule 5/6 apply: the root folder 'Page Provan DROPBOX' references a law firm (Page Provan) and the tree contains numerous unambiguous legal documents including filed affidavits, court orders, AVO interim orders, consent minutes, trial directions, and family law references (P_LEC250_2021 court file numbers, Corporations Act/Family Law), all relating to a single client matter (Boon family proceedings). | [] |
id:oW0xLtPtvgoAAAAAAACDCw | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
JB-28f - b - Julia to ASIC/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder descriptor referencing a specific correspondence action (Julia to ASIC), consistent with a sub-folder within a broader matter rather than a standalone matter folder. Additionally, the folder name does not match any recognised matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-VA | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 5.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter ID pattern, and the tree contains a file explicitly titled as a 'Statement for Julia Boon' from a named former manager — a clear legal document type (witness/supporting statement) indicating a specific client matter context. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAAAmTg | Boonex Inc bankrupted/IMG_9927.PNG
Boonex Inc bankrupted/IMG_9928.PNG
Boonex Inc bankrupted/IMG_9929.PNG
Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
Boonex Inc bankrupted/IMG_9930.PNG
Boonex Inc bankrupted/IMG_9952.PNG
Boonex Inc bankrupted/IMG_9931.PNG
Boonex Inc bankrupted/IMG_9932.PNG | Boonex Inc bankrupted
├── IMG_9927.PNG
├── IMG_9928.PNG
├── IMG_9929.PNG
├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
├── IMG_9930.PNG
├── IMG_9952.PNG
├── IMG_9931.PNG
└── IMG_9932.PNG | Boonex Inc bankrupted | other | The folder contains only image files (screenshots/photos) with no legal document types, legal terminology, or professional context. While the folder name references a bankruptcy event, the contents are purely generic image files with no strong indicators of a legal matter (no legal documents, no court references, no law firm involvement). | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:Ay-ZO2i5z2AAAAAAAAAWYA | Resume Samples/IT engineer resume template.docx
Resume Samples/Hanifeh-CV 17012018.pdf
Resume Samples/Marzieh_Jahan_CV.docx
Resume Samples/pickpacker Casuals.docx
Resume Samples/CV - IT.docx
Resume Samples/sh.s - Copy.docx
Resume Samples/1 (3).docx
Resume Samples/Mohssen Gohari_Resume (1).docx
Resume Samples/Ali Behrangfar IT Resume (2).docx | Resume Samples
├── IT engineer resume template.docx
├── Hanifeh-CV 17012018.pdf
├── Marzieh_Jahan_CV.docx
├── pickpacker Casuals.docx
├── CV - IT.docx
├── sh.s - Copy.docx
├── 1 (3).docx
├── Mohssen Gohari_Resume (1).docx
└── Ali Behrangfar IT Resume (2).docx | Resume Samples | other | The root folder 'Resume Samples' is a descriptive container of CV/resume documents with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6ew | JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
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-06ed 2016 01 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.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 of sales/JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales
├── JB-06ei 2019 boonex sends clients to una.io_1.png
├── JB-06ej 2019 boonex sends clients to una.io_2.png
├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
├── JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
├── JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
├── JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
├── JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
├── JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
├── JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
├── JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
├── JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
└── JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales | other | The root folder name does not match any recognised matter naming pattern (client name, matter number, or legal matter type). The contents are screenshot/image files referencing website archives with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANJQ | SPFL Clients/Invoices to add to TRecs.xlsx
SPFL Clients/Trust Ledger Accounts 02062025 No1.doc
SPFL Clients/Trust Ledger Accounts 02062025 No2.doc
SPFL Clients/FILE_REGISTER_OPEN.doc
SPFL Clients/Trust Receipts 24062025 No2.doc
SPFL Clients/Trust Trial Balance 02072025 No1.doc
SPFL Clients/Trust Requisitions 07072025 No1.doc
SPFL Clients/Trust Receipts 25072025 No2.doc
SPFL Clients/Trust Account Payments Cash Book 02072025 No1.doc
SPFL Clients/Trust Requisitions 25072025 No1.doc
SPFL Clients/Trust Requisitions 01072025 No1.doc
SPFL Clients/Trust Receipts 25072025 No4.doc
SPFL Clients/Trust Receipts 14072025 No1.doc
SPFL Clients/J25001
SPFL Clients/J25001/Email to Jamie 24.01.2025 re will questions.eml
SPFL Clients/J25001/Will instructions.docx
SPFL Clients/J25001/CLIENT DOCS
SPFL Clients/J25001/CORRO
SPFL Clients/J25001/COURT DOCS
SPFL Clients/J25001/DISCLOSURE OC
SPFL Clients/J14052
SPFL Clients/J14052/Enduring guardianship advice.docx
SPFL Clients/J14052/Initial Instructions 09052014.doc
SPFL Clients/J14052/Instruction Wills and Powers of Attorney.pdf
SPFL Clients/J14052/Enduring Guardian and Attorney - signed 06022015.pdf
SPFL Clients/J14052/Will - signed.pdf
SPFL Clients/J14052/email to oc 18062014.msg
SPFL Clients/J14052/Email to oc 22052014 wrong email.msg
SPFL Clients/J14052/email from oc 18062014.msg
SPFL Clients/J14052/INV01831_J14052_No1.doc
SPFL Clients/J14052/will denise 04072014.pdf
SPFL Clients/J14052/Email to os 19112014.msg
SPFL Clients/J14052/email to oc 01072014 Your Documents.msg
SPFL Clients/J14052/Statutory Declaration.docx
SPFL Clients/J24002
SPFL Clients/J24002/Timetable for First return and IH DAVIS.docx
SPFL Clients/J24002/Cost Agreement Family Law 02.12.2024.pdf
SPFL Clients/J24002/Draft Will.pdf
SPFL Clients/J24002/Email from OC 21.03.2025 confirming info can be provided to JustFund.eml
SPFL Clients/J24002/Email to OC 23042025 re OS comments on balance sheet.msg
SPFL Clients/J24002/Email from OC 24.02.2025 RE_ Court.eml
SPFL Clients/J24002/Email to OS 17.02.2025 re interim proposal and mediator.eml
SPFL Clients/J24002/Email To OS 16052025 Re directions for court.msg
SPFL Clients/J24002/Email From OS 14052025 [2].msg
SPFL Clients/J24002/Email from OC 17.02.2025 re draft affidavit.eml
SPFL Clients/J24002/Draft Balance sheet 08052025 WIP (003) OC updates 09052025.docx
SPFL Clients/J24002/FILE NOTE TA OS 25.02.2025 MD.docx
SPFL Clients/J24002/Email To OS 13052025 Re sale of Turramurra.msg
SPFL Clients/J24002/RE_ Cost Agreement
SPFL Clients/J24002/DISCLOSURE OS
SPFL Clients/J24002/ORDERS
SPFL Clients/J24002/MATTER MANAGEMENT
SPFL Clients/J25002
SPFL Clients/J25002/Email from OC 22.01.2025.eml
SPFL Clients/J25002/FILE NOTE TA Kendra Xu 22.01.2025.docx
SPFL Clients/J25002/Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
SPFL Clients/J25002/Email To OC 07042025 Re trust account.msg
SPFL Clients/J25002/Email From OC 28032025 Re OS email address.msg
SPFL Clients/J25002/Email To OS 02062025 Re sealed documents.msg
SPFL Clients/J25002/Email From OC 27062025 Re documents [0].msg
SPFL Clients/J25002/afco_upl_application_sharonpayne (1).pdf
SPFL Clients/J25002/Email To OC 13062025 Re requisiton.msg
SPFL Clients/J25002/Email from OC 21.03.2025 Re Parenting consent orders.eml
SPFL Clients/J25002/Screenshot 2025-04-04 at 9.18.39 pm 05042025.png
SPFL Clients/J25002/Email From CBA 30062025 Re filing fee.msg
SPFL Clients/J25002/Email From OC 27062025 Re documents.msg
SPFL Clients/J25002/CLIENT DOCS
SPFL Clients/J25002/CORRO
SPFL Clients/J25002/DISCLOSURE OC
SPFL Clients/J25002/DISCLOSURE OS | SPFL Clients
├── Invoices to add to TRecs.xlsx
├── Trust Ledger Accounts 02062025 No1.doc
├── Trust Ledger Accounts 02062025 No2.doc
├── FILE_REGISTER_OPEN.doc
├── Trust Receipts 24062025 No2.doc
├── Trust Trial Balance 02072025 No1.doc
├── Trust Requisitions 07072025 No1.doc
├── Trust Receipts 25072025 No2.doc
├── Trust Account Payments Cash Book 02072025 No1.doc
├── Trust Requisitions 25072025 No1.doc
├── Trust Requisitions 01072025 No1.doc
├── Trust Receipts 25072025 No4.doc
├── Trust Receipts 14072025 No1.doc
├── J25001
│ ├── Email to Jamie 24.01.2025 re will questions.eml
│ ├── Will instructions.docx
│ ├── CLIENT DOCS
│ ├── CORRO
│ ├── COURT DOCS
│ └── DISCLOSURE OC
├── J14052
│ ├── Enduring guardianship advice.docx
│ ├── Initial Instructions 09052014.doc
│ ├── Instruction Wills and Powers of Attorney.pdf
│ ├── Enduring Guardian and Attorney - signed 06022015.pdf
│ ├── Will - signed.pdf
│ ├── email to oc 18062014.msg
│ ├── Email to oc 22052014 wrong email.msg
│ ├── email from oc 18062014.msg
│ ├── INV01831_J14052_No1.doc
│ ├── will denise 04072014.pdf
│ ├── Email to os 19112014.msg
│ ├── email to oc 01072014 Your Documents.msg
│ └── Statutory Declaration.docx
├── J24002
│ ├── Timetable for First return and IH DAVIS.docx
│ ├── Cost Agreement Family Law 02.12.2024.pdf
│ ├── Draft Will.pdf
│ ├── Email from OC 21.03.2025 confirming info can be provided to JustFund.eml
│ ├── Email to OC 23042025 re OS comments on balance sheet.msg
│ ├── Email from OC 24.02.2025 RE_ Court.eml
│ ├── Email to OS 17.02.2025 re interim proposal and mediator.eml
│ ├── Email To OS 16052025 Re directions for court.msg
│ ├── Email From OS 14052025 [2].msg
│ ├── Email from OC 17.02.2025 re draft affidavit.eml
│ ├── Draft Balance sheet 08052025 WIP (003) OC updates 09052025.docx
│ ├── FILE NOTE TA OS 25.02.2025 MD.docx
│ ├── Email To OS 13052025 Re sale of Turramurra.msg
│ ├── RE_ Cost Agreement
│ ├── DISCLOSURE OS
│ ├── ORDERS
│ └── MATTER MANAGEMENT
└── J25002
├── Email from OC 22.01.2025.eml
├── FILE NOTE TA Kendra Xu 22.01.2025.docx
├── Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
├── Email To OC 07042025 Re trust account.msg
├── Email From OC 28032025 Re OS email address.msg
├── Email To OS 02062025 Re sealed documents.msg
├── Email From OC 27062025 Re documents [0].msg
├── afco_upl_application_sharonpayne (1).pdf
├── Email To OC 13062025 Re requisiton.msg
├── Email from OC 21.03.2025 Re Parenting consent orders.eml
├── Screenshot 2025-04-04 at 9.18.39 pm 05042025.png
├── Email From CBA 30062025 Re filing fee.msg
├── Email From OC 27062025 Re documents.msg
├── CLIENT DOCS
├── CORRO
├── DISCLOSURE OC
└── DISCLOSURE OS | SPFL Clients | other | The root folder 'SPFL Clients' is a container holding multiple distinct client matters (J25001, J14052, J24002, J25002) along with firm-wide trust accounting and register documents, making it a container folder rather than a single legal matter (Rule 2). The folder name also does not match any matter folder naming pattern (Rule 3/5). | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAABqg | COURT BROCHURES FOR CLIENTS/Child Impact Report FAQs.pdf
COURT BROCHURES FOR CLIENTS/Children-and-intl-travel-after-family-separation-0921V1.pdf
COURT BROCHURES FOR CLIENTS/Compliance with parenting or other child-related orders.pdf
COURT BROCHURES FOR CLIENTS/Court Child Experts FAQs.pdf
COURT BROCHURES FOR CLIENTS/Parenting orders – obligations, consequences and who can help fact sheet.pdf
COURT BROCHURES FOR CLIENTS/Priority Property Pool Cases – Preparing for the first court date.pdf
COURT BROCHURES FOR CLIENTS/Disclosure list.pdf
COURT BROCHURES FOR CLIENTS/Marriage, families and separation brochure.pdf
COURT BROCHURES FOR CLIENTS/Family consultant FAQs fact sheet.pdf
COURT BROCHURES FOR CLIENTS/FAMILY LAW ACT SECTION 79 - CONTRIBUTIONS AND FUTURE NEEDS FACTORS MARRIAGES.pdf
COURT BROCHURES FOR CLIENTS/Information sheet for Parties – Lighthouse risk screening.pdf
COURT BROCHURES FOR CLIENTS/Compulsory Family Dispute Resolution - court procedures and requirements brochure.pdf
COURT BROCHURES FOR CLIENTS/Duty of Disclosure.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's best interests.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 67ZBA Where interested person makes allegation of family violence.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61CA Consultation between parents on major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61DAA Effect of parenting order that provides for joint decision - making about major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61DAB No need to consult on issues that are not major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CA Child's best interests paramount consideration in making a parenting order.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CI Informing court of notifications to, and investigations by, information sharing agencies.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61D Parenting orders and parental responsibility.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 67Z Where interested person makes allegation of child abuse.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/Summary of relevant parenting sections.docx | COURT BROCHURES FOR CLIENTS
├── Child Impact Report FAQs.pdf
├── Children-and-intl-travel-after-family-separation-0921V1.pdf
├── Compliance with parenting or other child-related orders.pdf
├── Court Child Experts FAQs.pdf
├── Parenting orders – obligations, consequences and who can help fact sheet.pdf
├── Priority Property Pool Cases – Preparing for the first court date.pdf
├── Disclosure list.pdf
├── Marriage, families and separation brochure.pdf
├── Family consultant FAQs fact sheet.pdf
├── FAMILY LAW ACT SECTION 79 - CONTRIBUTIONS AND FUTURE NEEDS FACTORS MARRIAGES.pdf
├── Information sheet for Parties – Lighthouse risk screening.pdf
├── Compulsory Family Dispute Resolution - court procedures and requirements brochure.pdf
├── Duty of Disclosure.pdf
└── Sections of Act parenting
├── FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
├── FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
├── FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
├── FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's best interests.pdf
├── FAMILY LAW ACT 1975 - SECT 67ZBA Where interested person makes allegation of family violence.pdf
├── FAMILY LAW ACT 1975 - SECT 61CA Consultation between parents on major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 61DAA Effect of parenting order that provides for joint decision - making about major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 61DAB No need to consult on issues that are not major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 60CA Child's best interests paramount consideration in making a parenting order.pdf
├── FAMILY LAW ACT 1975 - SECT 60CI Informing court of notifications to, and investigations by, information sharing agencies.pdf
├── FAMILY LAW ACT 1975 - SECT 61D Parenting orders and parental responsibility.pdf
├── FAMILY LAW ACT 1975 - SECT 67Z Where interested person makes allegation of child abuse.pdf
└── Summary of relevant parenting sections.docx | COURT BROCHURES FOR CLIENTS | other | The root folder name 'COURT BROCHURES FOR CLIENTS' is a descriptive/resource collection folder, not a matter folder naming pattern. It contains generic informational brochures and legislative extracts distributed to multiple clients, making it a resource/template library rather than a single client legal matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA9vQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Jan2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Mar2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Feb2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Dec2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-05May2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Jul2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Oct2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Nov2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Aug2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Sep2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
└── BusinessVISA-4564942180002365-02Sep2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA-eQ | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
└── BusinessVISA-4564942300299511-02Jul2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container folder, not a matter naming pattern. The contents are exclusively Business VISA credit card statements (general financial/business documents) with no legal terminology, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyig | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/CompleteFreedom-056331474-19Oct2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Nov2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Jul2012.pdf
├── CompleteFreedom-056331474-19Aug2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── CompleteFreedom-056331474-19Oct2012.pdf
├── CompleteFreedom-056331474-19Apr2012.pdf
├── CompleteFreedom-056331474-19Nov2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
└── CompleteFreedom-056331474-19May2012.pdf | 2012 | other | The root folder name '2012' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or financial account statements named 'CompleteFreedom' with an account number), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3Vw | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Oct2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-04May2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Sep2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Nov2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jun2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Dec2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Apr2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Aug2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jul2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180002365-03Aug2014.pdf
└── BusinessVISA-4564942180002365-02Jul2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB3EQ | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or strong indicators of a legal matter. While the root folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/accounting documents with no legal or client-matter context as required by rule 5. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACl7g | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Bank Australia
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Boonex Pty Ltd
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Una Inc
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Sole Trader
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
│ ├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
│ ├── 2022 04 08 Bank Australia
│ ├── 2022 07 22 banks - payment providers - investments
│ ├── 2022 08 12 una bank statements
│ └── 2022 08 24 una bank statements
└── Finance - Tax Returns - PL
├── Boonex Pty Ltd
├── Una Inc
├── Yasko Sole Trader
└── Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, triggering Rule 3. The contents are general financial/accounting documents (bank statements, tax returns, financial statements) with no strong legal document types or legal context, consistent with Rule 5 exclusion for general business documents. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACccQ | 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/BusinessVISA-4564942300299511-03Apr2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Oct2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Sep2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Jul2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02May2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Jun2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Mar2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Aug2022.pdf
2022/BANKING - Boonex Freedom - debit card
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Aug2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jul2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15May2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Apr2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Sep2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-03Oct2022.pdf
│ ├── BusinessVISA-4564942300299511-04Sep2022.pdf
│ ├── BusinessVISA-4564942300299511-03Jul2022.pdf
│ ├── BusinessVISA-4564942300299511-02May2022.pdf
│ ├── BusinessVISA-4564942300299511-02Jun2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf
│ └── BusinessVISA-4564942300299511-02Aug2022.pdf
└── BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Apr2022.pdf
├── FreedomBusiness-068024324-15Sep2022.pdf
└── FreedomBusiness-068024324-15Jun2022.pdf | 2022 | other | The root folder '2022' is a plain year-based container with no matter naming pattern. All contents are bank statements (general financial/business documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA29A | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15Jul2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Apr2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Jul2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
└── FreedomBusiness-068024324-15Aug2012.pdf | 2012 | other | The root folder name '2012' is a year-only label with no matter naming pattern. The contents are monthly business account/financial statements (likely bank or business account statements) with no legal terminology, court references, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFKA | denigration campaign/2020 10 06 Vidwaan name calling.PNG
denigration campaign/2020 12 24 andrew partner elyse abused me.png
denigration campaign/2022 07 22 affidavit of Daniel Rawson.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg
denigration campaign/2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
denigration campaign/2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign
├── 2020 10 06 Vidwaan name calling.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2022 07 22 affidavit of Daniel Rawson.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
└── 2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign | matter | Rule 6 applies: the root folder 'denigration campaign' combined with its contents (affidavits, ADVO references, police event numbers, and dated evidence files) very compellingly indicates a single legal matter involving harassment/protection order proceedings. Files include formal legal documents (affidavits) and references to ADVOs (Apprehended Domestic Violence Orders), which are unambiguous legal/court context. | [] |
id:oW0xLtPtvgoAAAAAAABFQQ | controlling documents/2018 11 15 Andrey control of documents sample 1.PNG
controlling documents/2018 11 15 Andrey control of documents sample 2.PNG
controlling documents/2018 11 15 Andrey control of documents sample 3.PNG | controlling documents
├── 2018 11 15 Andrey control of documents sample 1.PNG
├── 2018 11 15 Andrey control of documents sample 2.PNG
└── 2018 11 15 Andrey control of documents sample 3.PNG | controlling documents | other | The root folder name 'controlling documents' is a generic descriptive/subfolder-type name, not a matter naming pattern. The contents are sample image files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANrQ | Qantas_Credit_Card/Statement-26022025.pdf
Qantas_Credit_Card/Statement-26052024.pdf
Qantas_Credit_Card/Statement-26062024.pdf
Qantas_Credit_Card/Statement-27102024.pdf
Qantas_Credit_Card/Statement-26092024.pdf
Qantas_Credit_Card/Statement-28042024.pdf
Qantas_Credit_Card/Statement-28072024.pdf
Qantas_Credit_Card/Statement-26122024.pdf
Qantas_Credit_Card/Statement-26082024.pdf
Qantas_Credit_Card/Statement-26032024.pdf
Qantas_Credit_Card/Statement-26112024.pdf
Qantas_Credit_Card/Statement-27012025.pdf | Qantas_Credit_Card
├── Statement-26022025.pdf
├── Statement-26052024.pdf
├── Statement-26062024.pdf
├── Statement-27102024.pdf
├── Statement-26092024.pdf
├── Statement-28042024.pdf
├── Statement-28072024.pdf
├── Statement-26122024.pdf
├── Statement-26082024.pdf
├── Statement-26032024.pdf
├── Statement-26112024.pdf
└── Statement-27012025.pdf | Qantas_Credit_Card | other | The root folder contains only credit card statements (general financial documents) with no legal terminology, court references, or professional legal context. The folder name 'Qantas_Credit_Card' does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF6g | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-10.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-12.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-44.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-54.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-27.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-40.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-50.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-15.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-38.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-33.pdf | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx-10.pdf
├── Andrey Yasko Bank Australia.aspx-11.pdf
├── Andrey Yasko Bank Australia.aspx-12.pdf
├── Andrey Yasko Bank Australia.aspx-44.pdf
├── Andrey Yasko Bank Australia.aspx-54.pdf
├── Andrey Yasko Bank Australia.aspx-27.pdf
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-40.pdf
├── Andrey Yasko Bank Australia.aspx-50.pdf
├── Andrey Yasko Bank Australia.aspx-15.pdf
├── Andrey Yasko Bank Australia.aspx-38.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
└── Andrey Yasko Bank Australia.aspx-33.pdf | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed descriptor referencing a bank, not a matter naming pattern for a legal matter. The files appear to be bank statements or bank portal downloads (aspx-numbered PDFs) for a person named Andrey Yasko, which are general financial/banking documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGSA | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABGLg | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 7.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 23 Vidwaan arrived to Russia 2.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 20 Vidwaan leaving father 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 5.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 2.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 11.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 3.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 23 Vidwaan arrived to Russia 1.JPG | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
├── 2023 02 19 Vidwaan about leaving father 1.PNG
├── 2023 02 19 Vidwaan about leaving father 7.PNG
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 1.PNG
├── 2023 02 23 Vidwaan arrived to Russia 2.PNG
├── 2023 02 20 Vidwaan leaving father 1.PNG
├── 2023 02 19 Vidwaan about leaving father 5.PNG
├── 2023 02 19 Vidwaan about leaving father 2.PNG
├── 2023 02 19 Vidwaan about leaving father 11.PNG
├── 2023 02 19 Vidwaan about leaving father 3.PNG
└── 2023 02 23 Vidwaan arrived to Russia 1.JPG | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023 | matter | The root folder name includes personal names, a date, and references to abuse and testimony — strongly suggesting a family law or child protection matter. Rule 6 applies as the folder name very compellingly resembles a matter folder (named parties, legal context of abuse/testimony), and there are multiple image files with extensions present. | [] |
id:oW0xLtPtvgoAAAAAAACRHA | 2023/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder '2023' is a year-only name that does not match any matter folder naming pattern. The contents are general business/financial documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7wg | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFPg | 2024 05 15 forensic accounting for Julia Boon/2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Affidavit - Sealed.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Annexures for Application in Proceeding of Julia Boon | 2024 05 15 forensic accounting for Julia Boon
├── 2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
├── 2024 05 13 AIP response FILED - prepared by lawyers
│ ├── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
│ └── 2024 05 13 - Boon - Affidavit - Sealed.pdf
├── 2024 04 25 fraud report police 25.5.2024 - E99547186
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.docx
│ ├── 2024 04 24 police report.pdf
│ └── Evidence police
├── 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
│ ├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
│ └── 2024 05 13 annexes for affidavit
└── 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Application in Proceeding Julia Boon.docx
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon | 2024 05 15 forensic accounting for Julia Boon | matter | The root folder name references a specific client (Julia Boon) and a professional legal/forensic context (forensic accounting), matching a Name + type matter naming pattern. The tree contains strong legal indicators including sealed court documents (Response to Application in a Proceeding, Affidavit), filed pleadings, police fraud reports, written submissions, and tip-off reports — all clearly tied to a single client matter. | [] |
id:oW0xLtPtvgoAAAAAAAAjMw | 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 is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcUQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/05.Final Report.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/04.Group Tax Summary - FY 2020.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
├── 05.Final Report.pdf
└── 04.Group Tax Summary - FY 2020.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter naming pattern. The contents are general financial/tax documents (tax returns, financials, comparative analysis, group tax summary) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA0gQ | 2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/Correspondence with Muse - Boonex Inc - acquisition
2022 11 15 newest data/2022 11 15
2022 11 15 newest data/2022 11 15/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 15 newest data/2022 11 15/2022 11 11 still no access.png
2022 11 15 newest data/2022 11 15/2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
2022 11 15 newest data/2022 11 15/2022 10 01 boonex-una sales-profit last 5 years.png
2022 11 15 newest data/2022 11 15/2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway_2.png
2022 11 15 newest data/2022 11 15/2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
2022 11 15 newest data/2022 11 15/2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway _1.png
2022 11 15 newest data/2022 11 15/2021- Insight into 2022
2022 11 15 newest data/2022 11 15/Boonex assets godaddy domain names
2022 11 15 newest data/2022 11 15/Lifestyle
2022 11 15 newest data/2022 11 15/More misconduct | 2022 11 15 newest data
├── 2022 11 14 From G Suite uno@boonex.com
│ ├── 2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
│ ├── 2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
│ └── Correspondence with Muse - Boonex Inc - acquisition
└── 2022 11 15
├── 2022 10 28 una io portfolio out of 500,000+ websites.png
├── 2022 11 11 still no access.png
├── 2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
├── 2022 10 01 boonex-una sales-profit last 5 years.png
├── 2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway_2.png
├── 2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway _1.png
├── 2021- Insight into 2022
├── Boonex assets godaddy domain names
├── Lifestyle
└── More misconduct | 2022 11 15 newest data | matter | The root folder name '2022 11 15 newest data' is a date-stamped data collection folder, but the contents strongly and unambiguously reference a legal/client-matter context: a Consultation Agreement (LSR4551), a 'Seize and desist' letter, references to an acquisition (Correspondence with Muse - Boonex Inc - acquisition), misconduct allegations, and Google Vault exports — all pointing to a single client matter involving Boonex/Una. Rule 6 applies as the folder compellingly looks like a matter folder given the legal document types and matter-specific content present. | [] |
id:oW0xLtPtvgoAAAAAAAAvNw | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | The folder tree contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAABag | POA, EG, Wills, Probate admin docs/EPA.pdf
POA, EG, Wills, Probate admin docs/Power of Attorney questions.docx
POA, EG, Wills, Probate admin docs/Enduring Guardianship questions.docx
POA, EG, Wills, Probate admin docs/Will Questionnaire.docx
POA, EG, Wills, Probate admin docs/POA (blank).pdf
POA, EG, Wills, Probate admin docs/Will Questionnaire DO NOT SEND, UNDER AMENDMENT.docx | POA, EG, Wills, Probate admin docs
├── EPA.pdf
├── Power of Attorney questions.docx
├── Enduring Guardianship questions.docx
├── Will Questionnaire.docx
├── POA (blank).pdf
└── Will Questionnaire DO NOT SEND, UNDER AMENDMENT.docx | POA, EG, Wills, Probate admin docs | other | The root folder name 'POA, EG, Wills, Probate admin docs' is a descriptive/administrative collection label, not a client or matter-specific name matching any matter naming pattern. The contents appear to be generic templates and questionnaires (blank POA, will questionnaires under amendment) rather than client-specific legal matter documents, indicating this is a templates/precedents or admin resource folder, not a single client matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:yIEFS5fJplAAAAAAAAABVw | TTF/Barley.ttf
TTF/Girlfriend.ttf
TTF/Kindheart.ttf
TTF/Bluebird.ttf
TTF/Maybe.ttf
TTF/FreeSpirit.ttf
TTF/TangerineScript.ttf
TTF/Islander.ttf
TTF/OceanCabanna.ttf
TTF/Mountains.ttf
TTF/Firefly.ttf
TTF/Happiness.ttf
TTF/Maybird.ttf | TTF
├── Barley.ttf
├── Girlfriend.ttf
├── Kindheart.ttf
├── Bluebird.ttf
├── Maybe.ttf
├── FreeSpirit.ttf
├── TangerineScript.ttf
├── Islander.ttf
├── OceanCabanna.ttf
├── Mountains.ttf
├── Firefly.ttf
├── Happiness.ttf
└── Maybird.ttf | TTF | other | The root folder 'TTF' contains only TrueType Font files (.ttf), with no legal, client-matter, or professional context whatsoever. Rule 1 is satisfied (files with extensions exist), but rules 5/6 fail entirely as there is no matter naming pattern and no legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACfXA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/piano-frame.css
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/saved_resource(2).html
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/cta-branding.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/otBannerSdk.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/style.css
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pubads_impl_2021081101.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/sync.min.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/image.sbix
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/panorama.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/v2 | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── piano-frame.css
├── saved_resource(2).html
├── cta-branding.js
├── otBannerSdk.js
├── style.css
├── pubads_impl_2021081101.js
├── sync.min.js
├── image.sbix
├── panorama.js
└── v2 | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (a news article URL), not a matter folder naming pattern. The contents are web resource files (CSS, JS, HTML, images) with no legal document types or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ_Q | 8 Shares or Investments/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
8 Shares or Investments/shantidwara.pdf
8 Shares or Investments/shiva parvati dharma yoga.pdf | 8 Shares or Investments
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── shantidwara.pdf
└── shiva parvati dharma yoga.pdf | 8 Shares or Investments | other | The root folder name '8 Shares or Investments' is a descriptive/categorical label (a subfolder descriptor or topic grouping) rather than a matter folder name matching any recognised matter naming pattern. It does not identify a specific client or matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACIRA | 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 name '2024' is a plain year and does not match any matter folder naming pattern. The sole file is a General Ledger, which is a general business/financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJ8Q | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAOJA | J25007/File note.docx
J25007/Email From OC 20052025 [0].msg
J25007/Email From OC 20052025 .msg
J25007/Final advice.docx
J25007/Email To OS 11062025 Re disclosure and brochures.msg
J25007/Email From OS 02062025 .msg
J25007/AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
J25007/Email From OC 08062025 Re attaching text messages and instructions to draft letter to OS.msg
J25007/Letter from OS 17072025.docx
J25007/Email To OC 03062025 Re forwarding email from OS.msg
J25007/SAM_4011 30062025.JPG
J25007/Email To OC 17072025 .msg
J25007/Email From OC 10062025 .msg
J25007/CLIENT DOCS
J25007/CORRO
J25007/COURT DOCS
J25007/DISCLOSURE OC | J25007
├── File note.docx
├── Email From OC 20052025 [0].msg
├── Email From OC 20052025 .msg
├── Final advice.docx
├── Email To OS 11062025 Re disclosure and brochures.msg
├── Email From OS 02062025 .msg
├── AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
├── Email From OC 08062025 Re attaching text messages and instructions to draft letter to OS.msg
├── Letter from OS 17072025.docx
├── Email To OC 03062025 Re forwarding email from OS.msg
├── SAM_4011 30062025.JPG
├── Email To OC 17072025 .msg
├── Email From OC 10062025 .msg
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25007 | matter | The root folder 'J25007' matches a prefixed matter number pattern (J + 5-digit number). The tree contains strong legal indicators including a Statement of Claim ('AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL'), a 'Final advice.docx', emails to/from OC (own client) and OS (other side), and subfolders named 'COURT DOCS', 'CORRO', and 'DISCLOSURE OC', all consistent with a single active legal matter. | [] |
id:oW0xLtPtvgoAAAAAAACOAA | 2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/03. Andrey Yasko Chart - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/02. Andrey Yasko Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/01. Andrey Yasko Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 2024 02 12 TR PL Befree Report Package FY 2023 2
├── 01. Andrey Yasko
│ ├── 03. Andrey Yasko Chart - FY 2023.pdf
│ ├── 02. Andrey Yasko Financials - FY 2023.pdf
│ └── 01. Andrey Yasko Tax Return - FY 2023.pdf
├── 02. Yasko Studio Pty Ltd
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
│ └── 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
└── 03. Boonex Pty Ltd
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 2024 02 12 TR PL Befree Report Package FY 2023 2 | other | The root folder is a container of multiple entities (Andrey Yasko, Yasko Studio Pty Ltd, Boonex Pty Ltd), each with their own tax returns and financials, making it a multi-matter/multi-client container (Rule 2). Contents are also general financial/tax documents with no strong legal matter indicators (Rule 5). | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvPg | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | The root folder '2021' is a year-only container with no files with extensions anywhere in the tree (rule 1), and its contents are general banking/financial documents with no legal context (rules 1, 7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAGUQ | ANZ CashInvest 9365/Mel - Cash Investment acct May 2022 01062022.pdf
ANZ CashInvest 9365/Mel - Cash Investment acct Nov 2021 01062022.pdf
ANZ CashInvest 9365/Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365
├── Mel - Cash Investment acct May 2022 01062022.pdf
├── Mel - Cash Investment acct Nov 2021 01062022.pdf
└── Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365 | other | The root folder name 'ANZ CashInvest 9365' does not match any recognised matter naming pattern; it appears to be a bank account reference. The contents are financial/bank account statements with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOJQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a subfolder descriptor referencing a specific disclosure event/document type (Rule 3), not a matter folder. The contents are bank balance statements — general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' in the folder name. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAlww | Fujitsu/Service Desk Analyst
Fujitsu/Service Desk Analyst/Omid Ebrahimi - IT Service Desk Agent.docx
Fujitsu/Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx
Fujitsu/Service Desk Analyst/Discription.docx | Fujitsu
└── Service Desk Analyst
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | Fujitsu | other | The root folder 'Fujitsu' contains only job application/employment documents (CV, cover letter, job description) with no legal, client-matter, or professional legal context. There is no matter naming pattern and no legal indicators. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLRw | Harm to Vidwaan/2020 12 15 Letter to parents regarding Vidwaan.pdf
Harm to Vidwaan/2020 12 24 vidwaan abuse after elyce assaulted me.PNG
Harm to Vidwaan/2021 01 25 Andrew taking my child away 25_1_2021.m4a
Harm to Vidwaan/2021 09 06 mental health plan Vidwaan.JPG
Harm to Vidwaan/2021 01 17 statement of Zara Kannan.pdf
Harm to Vidwaan/2021 07 05 sent evidence to police 5 Jul 2021 _1.pdf
Harm to Vidwaan/2021 05 08 seeing relationship from your point of view.pdf
Harm to Vidwaan/2021 07 29 andrey changed name and wanted to change boys.jpg
Harm to Vidwaan/2021 01 25 Andrew taking my child away 25_1_2021 - m4a.png
Harm to Vidwaan/2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
Harm to Vidwaan/2021 05 06 attempt to see Vidwaan 1.PNG
Harm to Vidwaan/2021 07 05 sent evidence to police 5 Jul 2021 _2 addition.pdf
Harm to Vidwaan/2021 04 21 and 26-4-21 asking address and therapy.PNG
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 4 Andrey description sworn on 21 Mar 2022.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 1 Andrey covering up real situation - police E71799606.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan flips over after i asked Andrey to bring my mum altar back - to not sleep in my bed in my house with women 1.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 09 17 vidwaan belittling.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 15 - 1 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019 - m4a.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 15 - 2 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019.m4a
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 10 06 - full picture.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 3 Julia description sworn on 25 May 2021.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 28 Vidwaan is already on the other side from me.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 11 14 Andrey coached Vidwaan to abuse 3.JPG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 11 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 28 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 04 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 08 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 05 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom 1.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom 2.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 16 Vidwaan calling me mom.PNG
Harm to Vidwaan/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
Harm to Vidwaan/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
Harm to Vidwaan/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 | Harm to Vidwaan
├── 2020 12 15 Letter to parents regarding Vidwaan.pdf
├── 2020 12 24 vidwaan abuse after elyce assaulted me.PNG
├── 2021 01 25 Andrew taking my child away 25_1_2021.m4a
├── 2021 09 06 mental health plan Vidwaan.JPG
├── 2021 01 17 statement of Zara Kannan.pdf
├── 2021 07 05 sent evidence to police 5 Jul 2021 _1.pdf
├── 2021 05 08 seeing relationship from your point of view.pdf
├── 2021 07 29 andrey changed name and wanted to change boys.jpg
├── 2021 01 25 Andrew taking my child away 25_1_2021 - m4a.png
├── 2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
├── 2021 05 06 attempt to see Vidwaan 1.PNG
├── 2021 07 05 sent evidence to police 5 Jul 2021 _2 addition.pdf
├── 2021 04 21 and 26-4-21 asking address and therapy.PNG
├── 2016 onwards Vidwaan brainwashing and exploitation
│ ├── 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
│ ├── 2016 09 18 Vidwaan in business videos of Andrey.mp4
│ └── 2016 09 18 Vidwaan in business videos of Andrey.png
├── 2019 - 2020 Vidwaan as weapon against me
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
│ ├── 2019 09 18 - 4 Andrey description sworn on 21 Mar 2022.png
│ ├── 2019 09 18 - 1 Andrey covering up real situation - police E71799606.png
│ ├── 2020 02 23 Vidwaan flips over after i asked Andrey to bring my mum altar back - to not sleep in my bed in my house with women 1.png
│ ├── 2020 09 17 vidwaan belittling.png
│ ├── 2019 09 15 - 1 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019 - m4a.png
│ ├── 2019 09 15 - 2 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019.m4a
│ ├── 2020 10 06 - full picture.png
│ ├── 2019 09 18 - 3 Julia description sworn on 25 May 2021.png
│ ├── 2020 02 28 Vidwaan is already on the other side from me.png
│ └── 2020 11 14 Andrey coached Vidwaan to abuse 3.JPG
├── 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
│ ├── 2020 03 13 Vidwaan calling me mom.PNG
│ ├── 2020 03 12 Vidwaan calling me mom.PNG
│ ├── 2020 02 11 Vidwaan calling me mom.PNG
│ ├── 2019 12 28 Vidwaan calling me mom.PNG
│ ├── 2019 12 04 Vidwaan calling me mom.PNG
│ ├── 2020 02 08 Vidwaan calling me mom.PNG
│ ├── 2020 02 05 Vidwaan calling me mom.PNG
│ ├── 2019 12 08 Vidwaan calling me mom.PNG
│ ├── 2019 12 08 Vidwaan calling me mom 1.PNG
│ ├── 2019 12 08 Vidwaan calling me mom 2.PNG
│ └── 2019 12 16 Vidwaan calling me mom.PNG
└── 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 2.jpg | Harm to Vidwaan | matter | The folder contains files referencing a statement ('statement of Zara Kannan.pdf'), evidence sent to police, a police event number (E71799606), sworn descriptions, a child safety/mental health plan, and a letter to parents — all strong legal context indicators. The root folder name 'Harm to Vidwaan' combined with these legal/evidentiary documents compellingly suggests a single client matter (family/child protection proceedings), satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABOxg | 2023 04 04 Page Provan initial overview most important/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2023 04 04 Page Provan initial overview most important/2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
2023 04 04 Page Provan initial overview most important/2021 11 9 disclosure request to Julia Letter to Evans Brandon Family Lawyers 9.11.21.pdf
2023 04 04 Page Provan initial overview most important/2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
2023 04 04 Page Provan initial overview most important/2023 03 26 business fraud evidence and impact.pdf
2023 04 04 Page Provan initial overview most important/2023 03 15 income-drawings DRAFT for FORENSIC.pdf
2023 04 04 Page Provan initial overview most important/2020 08 06 Sue Creak to BBurgess.pdf
2023 04 04 Page Provan initial overview most important/2020 11 12 frank disclosure required of Andrew Boon.pdf
2023 04 04 Page Provan initial overview most important/2020 11 12 I to SUE why I am motivated Gmail - RE_ ANDREW- FAMILY LAW.pdf
2023 04 04 Page Provan initial overview most important/2020 08 10 Otto as a FORENSIC valuer Gmail - Your Family Law Matter.pdf
2023 04 04 Page Provan initial overview most important/2023 04 03 BB TO ICL ABOUT 4 DAY TRIAL Gmail - RE_ [EXTERNAL] TRIAL PLAN - YASKO & BOON CW-461536.pdf
2023 04 04 Page Provan initial overview most important/2023 03 30 asset pool and chronology.docx
2023 04 04 Page Provan initial overview most important/2023 03 30 asset pool and chronology.pdf
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/11 Contract for Sale house in Kyrgyzstan - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/12 Gold Bullion - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/13 Rent on Property - NONE
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2020 12 16 statement for ADVO.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 07 18 Affidavit Sergey Shadrin.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 07 21 VS Letter of Decision - INSP & RP.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/Research on murder-suicides in DFV.png
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2023 03 17 police timeline.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/assessing_risk_to_kids (1).pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/Assessing Risk to Children from Batterers L Bancroft 2002.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years | 2023 04 04 Page Provan initial overview most important
├── 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
├── 2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
├── 2021 11 9 disclosure request to Julia Letter to Evans Brandon Family Lawyers 9.11.21.pdf
├── 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
├── 2023 03 26 business fraud evidence and impact.pdf
├── 2023 03 15 income-drawings DRAFT for FORENSIC.pdf
├── 2020 08 06 Sue Creak to BBurgess.pdf
├── 2020 11 12 frank disclosure required of Andrew Boon.pdf
├── 2020 11 12 I to SUE why I am motivated Gmail - RE_ ANDREW- FAMILY LAW.pdf
├── 2020 08 10 Otto as a FORENSIC valuer Gmail - Your Family Law Matter.pdf
├── 2023 04 03 BB TO ICL ABOUT 4 DAY TRIAL Gmail - RE_ [EXTERNAL] TRIAL PLAN - YASKO & BOON CW-461536.pdf
├── 2023 03 30 asset pool and chronology.docx
├── 2023 03 30 asset pool and chronology.pdf
├── 2022 05 22 Julia Boon disclosure
│ ├── 10 Property Outside Australia - NONE
│ ├── 11 Contract for Sale house in Kyrgyzstan - NONE
│ ├── 12 Gold Bullion - NONE
│ └── 13 Rent on Property - NONE
└── 2023 03 17 Evidence Police Timeline
├── 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
├── 2020 12 16 statement for ADVO.pdf
├── 2022 07 18 Affidavit Sergey Shadrin.pdf
├── 2022 07 21 VS Letter of Decision - INSP & RP.pdf
├── Research on murder-suicides in DFV.png
├── 2023 03 17 police timeline.pdf
├── assessing_risk_to_kids (1).pdf
├── Assessing Risk to Children from Batterers L Bancroft 2002.pdf
├── 2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
├── 1999-2000 Andrey online Russian mail order bride scam
├── 2017 05 13 Andrey hurling a burning candle at me
├── 2017 11 Andrey strangling me and final separation
└── 2017-2020 Under one roof for 3 years | 2023 04 04 Page Provan initial overview most important | other | The root folder name '2023 04 04 Page Provan initial overview most important' is a descriptive label referencing a date and what appears to be an overview/summary descriptor, matching a subfolder descriptor pattern (Rule 3) rather than a matter folder naming pattern. It does not match any recognised matter folder naming convention (no matter number, client name + matter type, or prefixed ID pattern). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB9Fg | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name references a specific legal/financial matter (taxable income for child support purposes with a specific figure and year), matching a client-matter naming pattern. Files include a COA (Change of Assessment), a Decision on Objection regarding taxable income, and correspondence referencing child support — all unambiguous legal/family law context under Rule 5/6. | [] |
id:oW0xLtPtvgoAAAAAAABiPw | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN/para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN
└── para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN | other | The root folder name is a descriptive narrative statement (a numbered paragraph heading) rather than a client/matter identifier matching any recognised matter naming pattern. It appears to be a subfolder or section within a larger matter, not a standalone matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB-Ww | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matter, or professional legal context (no legal document types, court references, law firm, or legal terminology). | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsCg | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 5.png
├── 2009 09 29 my work to bring boonex up 6.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern (JB-1a/JB-1b). There is at least one file with an extension, and the file 'JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf' is a Statement — a recognised legal document type — directly referencing a named individual (Julia Boon) in a clear legal/professional context, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABapA | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxAdmin.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxEditor.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxError.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/animation.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxMenuMain.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a.html
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/ss0u2e8q
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/jquery.bxTopMenu.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/default.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/main.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/forms.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/shopping-cart.svg
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/main_002.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003/frame.fe731fc2.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003/vendor.e0d859fa.js | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── animation.js
├── BxMenuMain.js
├── a.html
├── ss0u2e8q
├── jquery.bxTopMenu.js
├── default.css
├── main.css
├── forms.css
├── shopping-cart.svg
├── main_002.css
└── a_data_003
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files | other | The root folder name is a saved web page archive (forum page files), not a matter folder naming pattern. The contents are web assets (JS, CSS, SVG, HTML) with no legal documents or legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACs0Q | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-8.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-48.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-9.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-26.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-14.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-45.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-62.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-37.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-44.pdf | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
├── Andrey Yasko Bank Australia.aspx-8.pdf
├── Andrey Yasko Bank Australia.aspx-48.pdf
├── Andrey Yasko Bank Australia.aspx-9.pdf
├── Andrey Yasko Bank Australia.aspx-26.pdf
├── Andrey Yasko Bank Australia.aspx-14.pdf
├── Andrey Yasko Bank Australia.aspx-45.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andrey Yasko Bank Australia.aspx-37.pdf
└── Andrey Yasko Bank Australia.aspx-44.pdf | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed descriptor referencing a bank, not a matter naming pattern with a client/matter type. The contents are bank statements/records for 'Andrey Yasko' from Bank Australia, which are general financial/banking documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABAbw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Dec2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jun2011.pdf
└── CompleteFreedom-056331474-19Aug2011.pdf | 2011 | other | The root folder name '2011' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvrg | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Mar2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Nov2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03Oct2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-05Apr2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Jun2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Dec2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Sep2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03May2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jul2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-02Sep2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
└── BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and all contents are bank statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and contents are general business/financial documents only. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjAQ | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matter, or professional legal context (no legal document types, court references, law firm, or legal terminology). | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7QQ | 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 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2023 03 22 email with blockchain.com account is deleted.png
├── 2017 07 14 and 2017 07 15 greenaddress.png
├── 2017 07 20 greenaddress transaction.png
├── 2017 07 15 greenaddress.png
├── 2017 07 14 greenaddress.png
├── 2017 07 20 greenaddress transactions.png
├── 2017 11 29 greenaddress.png
└── 2017 07 20 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com | matter | Rule 6 applies: the root folder name 'JB-27a greenaddress greenwallet - blockchain.com' compellingly resembles a matter folder with a prefixed file number (JB-27a) combined with subject descriptors. Files include dated documents referencing non-disclosure, deleted accounts, and crypto transactions in a legal investigative context, strongly supporting a single client matter. | [] |
id:Ay-ZO2i5z2AAAAAAAAAbxQ | Centrelink/30 Aug 19.JPG
Centrelink/13 Sep 19.JPG
Centrelink/30 Sep 19.JPG
Centrelink/17 Jan 20.JPG
Centrelink/27 Dec 19.JPG
Centrelink/16 Mar 20.JPG
Centrelink/27 Apr 20.JPG
Centrelink/12 Nov 19.JPG
Centrelink/14 Feb 20.JPG
Centrelink/22 Nov 19.JPG
Centrelink/06 Dec 19.JPG
Centrelink/19 Jun 20.JPG
Centrelink/22 May 20.JPG | Centrelink
├── 30 Aug 19.JPG
├── 13 Sep 19.JPG
├── 30 Sep 19.JPG
├── 17 Jan 20.JPG
├── 27 Dec 19.JPG
├── 16 Mar 20.JPG
├── 27 Apr 20.JPG
├── 12 Nov 19.JPG
├── 14 Feb 20.JPG
├── 22 Nov 19.JPG
├── 06 Dec 19.JPG
├── 19 Jun 20.JPG
└── 22 May 20.JPG | Centrelink | other | The root folder name 'Centrelink' is a government agency/service name and does not match any recognised matter folder naming pattern (Rule 5/7). The contents are date-stamped JPG images with no legal document types, legal terminology, or client-matter context to establish a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANpw | CBA_Savings/JD_CBA_Statements20240731.pdf
CBA_Savings/JD_CBA_Statements20241128.pdf
CBA_Savings/TransactionSummary 29Nov to date.pdf | CBA_Savings
├── JD_CBA_Statements20240731.pdf
├── JD_CBA_Statements20241128.pdf
└── TransactionSummary 29Nov to date.pdf | CBA_Savings | other | The root folder 'CBA_Savings' does not match any recognised matter naming pattern and contains only bank statements and a transaction summary, which are general financial/business documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMZg | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files reference 'CompleteFreedom' which may be a product or entity, but the folder name alone does not meet the matter naming pattern requirements and appears to be a year-based container. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
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