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:oW0xLtPtvgoAAAAAAACklg | 2021-2025 - FCFCOA/FCFCOA Filed
2021-2025 - FCFCOA/FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
2021-2025 - FCFCOA/FCFCOA Filed/2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
2021-2025 - FCFCOA/FCFCOA Filed/2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
2021-2025 - FCFCOA/... | 2021-2025 - FCFCOA
├── FCFCOA Filed
│ ├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
│ ├── 2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
│ ├── 2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
│ ├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
│ ├── 2024 12 05 J... | 2021-2025 - FCFCOA | matter | The root folder name '2021-2025 - FCFCOA' matches a matter naming pattern combining a date range with a court jurisdiction reference (Federal Circuit and Family Court of Australia). The tree contains numerous unambiguous legal documents including affidavits, notices of appeal, court orders, judgments, written submissio... | [] |
id:_lNPPtTB97wAAAAAAAAAVw | J24002/Timetable for First return and IH DAVIS.docx
J24002/Cost Agreement Family Law 02.12.2024.pdf
J24002/Draft Will.pdf
J24002/Email From PC 05052025 Re evidence re sale of Turramurra.msg
J24002/CCP - Family Law eFiling - Print details 24.02.2025.pdf
J24002/Email From IPN Valuers 13052025 Re confirmation of receipt o... | J24002
├── Timetable for First return and IH DAVIS.docx
├── Cost Agreement Family Law 02.12.2024.pdf
├── Draft Will.pdf
├── Email From PC 05052025 Re evidence re sale of Turramurra.msg
├── CCP - Family Law eFiling - Print details 24.02.2025.pdf
├── Email From IPN Valuers 13052025 Re confirmation of receipt of enquriy.m... | J24002 | matter | Root folder 'J24002' matches a prefixed matter number pattern (J + 5-digit ID). The tree contains strong legal context including a Cost Agreement (Family Law), Draft Will, Court Orders, Family Law eFiling details, disclosure documents, and matter management files — all consistent with a single family law matter for a c... | [] |
id:oW0xLtPtvgoAAAAAAACsNA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (JB- prefix with numeric suffix), and there is at least one file with an extension (.pdf). The file references a Google Vault export and an order confirmation, suggesting a client matter involving digital evidence or domain transfer, which is consistent with ... | [] |
id:oW0xLtPtvgoAAAAAAAB3GA | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter naming pattern (prefixed file number + client/matter descriptor). The tree contains multiple PDF files with legal context including ASIC complaints, ATO debt correspondence, and a letter to a law firm (Burgess Family Law), satisfying rule... | [] |
id:oW0xLtPtvgoAAAAAAACrew | SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
SC filed/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
SC filed/2025 06 20 FILED Notice of Motion.pdf
SC... | SC filed
├── 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
├── 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
├── 2025 06 20 FILED Notice of Motion.pdf
├── 2025 06 2... | SC filed | other | The root folder name 'SC filed' is a descriptive subfolder label (a filing status/descriptor for Supreme Court filed documents), matching rule 3. It does not match any matter folder naming pattern under rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABxCg | Boonex Pty Ltd Australia statements/2010*
Boonex Pty Ltd Australia statements/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2011*
Boonex Pty Ltd Australia statements/2011*/BANKING - Boonex Free... | Boonex Pty Ltd Australia statements
├── 2010*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Australia statements | other | No files with extensions exist anywhere in the tree (rule 1). Additionally, the root folder name ends with 'statements' which is a subfolder descriptor, and the contents are banking/financial statements with no legal context indicators. | ['NO_FILES_WITH_EXTENSION', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABPSQ | 2023 03 17 Confidential - coercive control timeline for police/2023 03 17 police timeline.pdf
2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files
2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files/2022 01 26 Clinical Psychologi... | 2023 03 17 Confidential - coercive control timeline for police
├── 2023 03 17 police timeline.pdf
└── 2023 03 17 timeline evidence files
├── 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
├── 2020 12 16 statement for ADVO.pdf
├── 2022 07 18 DV Affidavit from Sergey Shadrin to Jul... | 2023 03 17 Confidential - coercive control timeline for police | matter | Rule 5/6 apply: the root folder name includes a date, 'Confidential', and references 'coercive control timeline for police' — clear legal/DV matter context. Files include an affidavit, ADVO statement, clinical psychologist letter for court, DV-related legal documents, and references to named individuals (Julia Boon, Se... | [] |
id:oW0xLtPtvgoAAAAAAAB-Vg | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── 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
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter folder naming pattern (prefixed file numbers combined). The tree contains legal-context documents including trademark registrations, IP rights certificates, and PPSR verification statements — all unambiguously legal/professional in nature, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABAuQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021 | other | The root folder name '2021' is a plain year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be general financial/banking documents (CompleteFreedom, StGeorge accounts) without strong unambiguous legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQjg | Sentencing/Senna-Aldenberg-Anor-2018-FCCA-2711-3-August-2018.pdf | Sentencing
└── Senna-Aldenberg-Anor-2018-FCCA-2711-3-August-2018.pdf | Sentencing | other | Rule 3 applies: 'Sentencing' is a common legal subfolder descriptor/phase name found within matters, not a root matter folder. Additionally, the folder name does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAyMA | P&L/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
P&L/Shiva Parvati P&L 2020-21.pdf
P&L/Shiva Parvati P&L 2021-22.pdf
P&L/Shantidwara Profit and Loss 2021-22.pdf | P&L
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
├── Shiva Parvati P&L 2020-21.pdf
├── Shiva Parvati P&L 2021-22.pdf
└── Shantidwara Profit and Loss 2021-22.pdf | P&L | other | The root folder 'P&L' is a common subfolder descriptor (Profit & Loss), and the contents are general business/financial documents (profit and loss statements) with no strong indicators of a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABIaw | 2019-2020 garage-studio kitchen destroyed/2019 09 27 garage-studio kitchen before Andrey broke it.png
2019-2020 garage-studio kitchen destroyed/2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed
├── 2019 09 27 garage-studio kitchen before Andrey broke it.png
└── 2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive phrase about a property event, not a client/matter identifier). The contents are personal photographs with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyiQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWyw | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements for a specific VISA account, which are general financial documents with no legal context. The folder name and contents indicate a banking records archive, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABesA | Music/1 Electro music
Music/1 Electro music/13 Star 69.m4a
Music/1 Electro music/2-05 Destiny.m4a
Music/1 Electro music/1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
Music/1 Electro music/2-07 Moving On (Asian Dub Foundation Mix).m4a
Music/1 Electro music/1-02 Zumba E.m4a
Music/1 Electro music/05 Be Yourself.m4a
Music/... | Music
├── 1 Electro music
│ ├── 13 Star 69.m4a
│ ├── 2-05 Destiny.m4a
│ ├── 1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
│ ├── 2-07 Moving On (Asian Dub Foundation Mix).m4a
│ ├── 1-02 Zumba E.m4a
│ ├── 05 Be Yourself.m4a
│ ├── 1-06 Vice Vanity (Noiseshaper Remix) (Sly And Robbie W_ Beans & Hawkman).m4a
│... | Music | other | The root folder is named 'Music' and contains only audio/music files (m4a, mp3) organised into music subfolders. There is no legal, client-matter, or professional legal context anywhere in the tree, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMvw | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal context. Rules 2 and 5 apply: the folder appears to be a container of recurring financial records, and there are no strong indicators of legal, client-matter, or professi... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJQA | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-08Feb2015.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains what appear to be periodic credit card statements (Amplify Platinum with a masked card number, dated monthly) — these are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. Rule 5 is not satisfied as there are no strong indicators of legal... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB21A | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client concern, providing clear legal/professional matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAB9JA | 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-34.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-20... | 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-34.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-21.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-stamped descriptor referencing a bank (Bank Australia) rather than a matter naming pattern with client/matter context. The contents are bank statement pages for Andrey Yasko, which are general financial/bank documents with no strong legal matter indicators such... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAafw | ANZ 012390 521799612/11. 07 AUG 2024 - 07 FEB 2025 07 02 2025 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/9. 07 AUG 2023 - 07 FEB 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/10. 07 FEB 2024 - 07 AUG 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/4. 07 FEB 2020 - 06 AUG 2021 012390 521799612 ... | ANZ 012390 521799612
├── 11. 07 AUG 2024 - 07 FEB 2025 07 02 2025 ANZ 012390 521799612 Boaz.pdf
├── 9. 07 AUG 2023 - 07 FEB 2024 ANZ 012390 521799612 Boaz.pdf
├── 10. 07 FEB 2024 - 07 AUG 2024 ANZ 012390 521799612 Boaz.pdf
├── 4. 07 FEB 2020 - 06 AUG 2021 012390 521799612 Boaz.pdf
├── 2. 07 FEB 2020 - 07 AUG 2020 ANZ 0... | ANZ 012390 521799612 | other | The root folder name 'ANZ 012390 521799612' matches a bank account reference pattern (ANZ bank, BSB/account numbers), and all files are sequential ANZ bank statements for a client named Boaz. These are general financial/bank documents with no strong legal, client-matter, or professional legal context indicators. Rule 5... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwXA | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/5 FreedomBusiness-068024324-15Ma... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 5 FreedomBusiness-068024324-15May2... | 2018 | other | The root folder name '2018' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness with an account number), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdKw | appeal/2024 11 28 Notice of Appeal Julia.pdf
appeal/2024 12 12 JULIA APPEAL Written Submissions - Appellant.pdf
appeal/2025 01 28 Amended Notice of Appeal Julia Boon.pdf
appeal/2025 05 22 IA_REMOVED FROM COMCOURTS_Affidavit _Julia_P_BRC6468_2025_14995880.pdf
appeal/2025 05 09 JULIA AiA Affidavit P_NAA320_2024_14936156.... | appeal
├── 2024 11 28 Notice of Appeal Julia.pdf
├── 2024 12 12 JULIA APPEAL Written Submissions - Appellant.pdf
├── 2025 01 28 Amended Notice of Appeal Julia Boon.pdf
├── 2025 05 22 IA_REMOVED FROM COMCOURTS_Affidavit _Julia_P_BRC6468_2025_14995880.pdf
├── 2025 05 09 JULIA AiA Affidavit P_NAA320_2024_14936156.pdf
├── ... | appeal | other | Rule 3 applies: the root folder is named 'appeal', which is a common subfolder descriptor/legal document type found inside legal matters (e.g., Court Documents, Pleadings, Appeal). Despite the strong legal content, the folder name itself is a descriptor, not a matter-level identifier. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAwgQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
statements 2015-2021/PayPal Balance affecting 23 Oct 2014-23 ... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
├── 1 May 202... | statements 2015-2021 | other | The root folder name 'statements 2015-2021' is a descriptive subfolder label (Rule 3), and the contents are general financial/bank statements (PayPal and custom statements) with no strong legal, client-matter, or professional legal context (Rule 5). No matter naming pattern is matched. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA3VQ | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a year-only label with no client name, matter number, or legal context matching matter naming patterns. The single file references a business visa application, which is a general administrative/immigration document without strong indicators of a legal matter in a law firm context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvsA | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-14.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-49.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-61.pdf
B... | 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-14.pdf
├── Andrey Yasko Bank Australia.aspx-49.pdf
├── Andrey Yasko Bank Australia.aspx-61.pdf
├── Andrey Yasko Bank Australia.aspx-43.pdf
├──... | BankAustralia | other | The root folder name 'BankAustralia' is a bank/institution name descriptor, not a matter folder naming pattern (no matter number, client-matter combination, or legal matter type). The contents appear to be bank statements or account documents for 'Andrey Yasko' from Bank Australia, which are general financial/bank docu... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2Lw | flast/- TXT Andrey docs
flast/- TXT Andrey docs/2021 01 18 AVO Interim Order - Andrew.txt
flast/- TXT Andrey docs/2021 05 31-filed Application for Final Orders - Andrew.txt
flast/- TXT Andrey docs/2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
flast/- TXT Andrey docs/2023 03 20-filed Outline of C... | flast
├── - TXT Andrey docs
│ ├── 2021 01 18 AVO Interim Order - Andrew.txt
│ ├── 2021 05 31-filed Application for Final Orders - Andrew.txt
│ ├── 2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
│ ├── 2023 03 20-filed Outline of Case Document - Andrey.txt
│ ├── 2023 09 12 ANDREY Chronolo... | flast | other | The root folder name 'flast' does not match any recognised matter folder naming pattern (Rule 5/6). While the contents are strongly legal in nature, the naming convention alone fails to satisfy the matter classification threshold. | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABUIQ | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/gzip_loader(1).php
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/gzip_loader(3).php
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/platform.js
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/xbjjjvqsfnybxb2bqac3xz2kppzn5a... | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files
├── gzip_loader(1).php
├── gzip_loader(3).php
├── platform.js
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── sidebar.js
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── vqtmqfsk2ttly24bu3un7htt7xcn5wsp
├── vhbrvzaxb8bzpxmvg4cmrv6wa6tlkknr
├── gzip_loader(2).php
├── de9ejlp6... | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files | other | The root folder name is a web migration artifact ('_files' suffix is a browser-saved webpage folder), not a matter naming pattern. Contents are web/technical files (JS, PHP, SVG, PNG) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-mQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a prefixed matter ID pattern ('JB-27d') combined with client/subject descriptors, satisfying rule 5/6. The files include tax debt reports, cryptocurrency working documents, and a child support reference — all strongly indicating a legal/professional client-matter context involving a named i... | [] |
id:oW0xLtPtvgoAAAAAAABLSg | controlling my late mother estate/2016 12 02 StGeorge Bank-056331474-19May2017.pdf
controlling my late mother estate/2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
controlling my late mother estate/2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAM... | controlling my late mother estate
├── 2016 12 02 StGeorge Bank-056331474-19May2017.pdf
├── 2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
├── 2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAMA DEATH - Google Vault - documents and todo.pdf
├── 2014... | controlling my late mother estate | matter | The root folder name references a deceased person's estate ('my late mother estate'), which is a recognised legal matter type (Probate/Estate). The file tree contains multiple documents with strong legal context including explicit references to 'Estate of your late Mother', estate organisation emails, immigration bond,... | [] |
id:oW0xLtPtvgoAAAAAAACIAw | ab@una.io/Emails
ab@una.io/Emails/01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
ab@una.io/Emails/02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
ab@una.io/Emails/03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
ab@una.io/Emails/6... | ab@una.io
└── Emails
├── 01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
├── 02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
├── 03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
├── 68. Yasko Studio Pty Ltd - Payrol... | ab@una.io | other | The root folder is an email address acting as a container, and its only subfolder 'Emails' is a common subfolder descriptor (Rule 3/4). Contents are payroll reports, invoices, and general business/accounting correspondence with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABBAg | 2021- Insight into 2022/Boonex jul 2021-jun 2022 - Activity Statement.pdf
2021- Insight into 2022/Boonex jun 2022 -_Balance_Sheet.pdf
2021- Insight into 2022/Boonex jun 2022 - with CODES -_Balance_Sheet.pdf
2021- Insight into 2022/una 2021 - all accounting.png
2021- Insight into 2022/Boonex jun 2022 with CODES -_Yearly... | 2021- Insight into 2022
├── Boonex jul 2021-jun 2022 - Activity Statement.pdf
├── Boonex jun 2022 -_Balance_Sheet.pdf
├── Boonex jun 2022 - with CODES -_Balance_Sheet.pdf
├── una 2021 - all accounting.png
├── Boonex jun 2022 with CODES -_Yearly_comparison.pdf
├── una 2022 - all accounting to October.png
└── Boonex oct ... | 2021- Insight into 2022 | other | The root folder name '2021- Insight into 2022' does not match any recognised matter naming pattern. The contents are general business/financial documents (activity statements, balance sheets, yearly comparisons) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByfQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('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 legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAADFQ | Parsasms/محسن علیپور
Parsasms/Screenshot 2018-06-06 18.05.00.png | Parsasms
├── محسن علیپور
└── Screenshot 2018-06-06 18.05.00.png | Parsasms | other | The root folder name 'Parsasms' does not match any recognised matter folder naming pattern. The single file is a screenshot with no legal context, and there are no legal document types, legal terminology, or client-matter indicators present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYJQ | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is a plain year and does not match any matter folder naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context and the folder name itself is a generic year container. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3iA | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/10 FreedomBusiness-068024324-15Oct2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/3 FreedomBusiness-068024324-15M... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 3 FreedomBusiness-068024324-15Mar... | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) for a single account number across 2017, which are general financial/business documents with no strong legal, client-matter, or... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGLg | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a file/matter number prefix (JB-28i), a named party (BeFree), and explicit legal terminology ('subpoena'). The tree contains PDF files including a subpoena document, confirming legal context. | [] |
id:oW0xLtPtvgoAAAAAAABFQA | controlling my late mother estate/2016 12 02 StGeorge Bank-056331474-19May2017.pdf
controlling my late mother estate/2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
controlling my late mother estate/2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAM... | controlling my late mother estate
├── 2016 12 02 StGeorge Bank-056331474-19May2017.pdf
├── 2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
├── 2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAMA DEATH - Google Vault - documents and todo.pdf
├── 2017... | controlling my late mother estate | matter | The root folder name references a deceased person's estate ('my late mother estate'), which is a recognised legal matter type. The files include estate organisation emails, a property purchase document, bank statements, and immigration bond references — all directly tied to estate administration for a specific client/f... | [] |
id:oW0xLtPtvgoAAAAAAACEiQ | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB A... | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verificati... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter naming pattern (prefixed file number combined with a legal/regulatory descriptor - PPSR is the Personal Property Securities Register, a clear legal context). The folder contains multiple PPSR verification statement PDFs, which are legal registration documents, satis... | [] |
id:oW0xLtPtvgoAAAAAAACF5g | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
2024 Boonex profile on investment platform and... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profil... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive label about an investment platform activity, not a client/matter identifier). The contents are screenshots of a business profile on an investment platform with no strong legal document types, legal terminology, court reference... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACa9A | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Mar2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial records descriptor ('credit VISA statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGPw | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2011 BOONEX TAX RETURN.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
│ ├── 2017 Boonex Pty Ltd Financial Statements for FY 2... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container holding multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), each with their own subfolders — this is a container of multiple matters, not a single legal matter (Rule 2). Additionally, the root folder name is a descrip... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABzHA | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-02Oct2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container folder with no matter naming pattern. All contents are monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABfuw | 1 Electro music/13 Star 69.m4a
1 Electro music/2-05 Destiny.m4a
1 Electro music/1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
1 Electro music/Afro Fidget.mp3
1 Electro music/1-03 That One With The Disco Stab (Cilada remix).m4a
1 Electro music/1-14 Mirage.m4a
1 Electro music/1-03 Round the world Girls (Tes la Rok Vip Mi... | 1 Electro music
├── 13 Star 69.m4a
├── 2-05 Destiny.m4a
├── 1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
├── Afro Fidget.mp3
├── 1-03 That One With The Disco Stab (Cilada remix).m4a
├── 1-14 Mirage.m4a
├── 1-03 Round the world Girls (Tes la Rok Vip Mix).m4a
├── 12 Yam Who_ Ft. Peter Gordon, Mary Moore & Robin Lee _ Go... | 1 Electro music | other | The folder contains only audio/music files (.m4a, .mp3) with no legal documents or files with legal extensions anywhere in the tree. There is no legal, client-matter, or professional context present. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1xg | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.57.46 pm.png
├── Screen Shot 2020-04-27 at 4.41.59 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The root folder name does not match any recognised matter naming pattern and contains only screenshot image files with no legal document types, legal terminology, or client-matter context. The word 'example' in the folder name further suggests this is not a genuine client matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRHw | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2023-06.pdf
├── 2up-statement-2023-07.pdf
├── 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' is a descriptive label for a collection of bank statements, not a matter naming pattern. The contents are exclusively bank statements and a proof of balance — general financial/bank documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACpBA | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
└── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter naming pattern (prefixed ID 'JB-06' combined with a legal document type 'cease-desist'). The single file references a cease and desist letter, which is a clear legal document type, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABaqQ | a_data_003/frame.fe731fc2.js
a_data_003/vendor.e0d859fa.js | a_data_003
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | a_data_003 | other | The root folder name 'a_data_003' does not match any recognised matter folder naming pattern. The files present are JavaScript build/bundle files with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABL3A | 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 ab... | 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 leavi... | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023 | matter | The root folder name includes names of individuals, references to abuse testimony, and a specific date, matching a client/matter naming pattern. The tree contains a .pdf file labelled 'testimony' and multiple image files referencing abuse allegations and a child's statements — clear legal/evidentiary context (testimony... | [] |
id:oW0xLtPtvgoAAAAAAAA3nw | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. The contents are exclusively bank statements with no legal context, court references, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACbQQ | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-4564942180002365-03Jun2013.pdf
2013/BusinessVISA-4564942180002365-02Apr2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Apr2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder is named '2013', which is a year and does not match any matter folder naming pattern. The contents are business VISA card statements (general financial/business documents) with no legal context, client-matter indicators, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgxg | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (JB- prefix with numeric suffix), and contains files with extensions (.png, .jpeg, .PNG). The file names reference specific dated incidents involving email access/hacking and business accounts, suggesting a client matter involving a dispute or unauthorized ac... | [] |
id:oW0xLtPtvgoAAAAAAABedw | 4 Legal View on Parental Alienation/parent-child-separation-trauma-memo.pdf
4 Legal View on Parental Alienation/no-contact_orders_in_pa_reunification_cases.pdf
4 Legal View on Parental Alienation/no-contactorders-abafamilylawlitigationnewsletter.pdf
4 Legal View on Parental Alienation/parental_alienation_and_domestic_v... | 4 Legal View on Parental Alienation
├── parent-child-separation-trauma-memo.pdf
├── no-contact_orders_in_pa_reunification_cases.pdf
├── no-contactorders-abafamilylawlitigationnewsletter.pdf
├── parental_alienation_and_domestic_violence__part_one_.pdf
├── 2020 - Lawyer Ashish Joshi parental_alienation_and_domestic_viole... | 4 Legal View on Parental Alienation | other | The root folder name '4 Legal View on Parental Alienation' is a descriptive/topical research collection title, not a client/matter naming pattern. The contents are legal articles, memos, and newsletters on parental alienation — reference/research materials rather than documents tied to a specific client matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF9Q | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByNg | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | Root folder is named '2018' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACHPQ | p285 - Balancing Asanas/p286 - Eka Pada Pranamasana - one-legged prayer pose.png
p285 - Balancing Asanas/p287 - Natavarasana - Lord Krishna's pose.png
p285 - Balancing Asanas/p289 - Garudasana - eagle pose.png
p285 - Balancing Asanas/p296 - Bakasana - crane pose.png
p285 - Balancing Asanas/p307 - Vatayanasana - flying ... | p285 - Balancing Asanas
├── p286 - Eka Pada Pranamasana - one-legged prayer pose.png
├── p287 - Natavarasana - Lord Krishna's pose.png
├── p289 - Garudasana - eagle pose.png
├── p296 - Bakasana - crane pose.png
├── p307 - Vatayanasana - flying horse pose - 1.png
├── p314 - Hamsasana - swan pose.png
├── p304 - Ardha Pad... | p285 - Balancing Asanas | other | The root folder and all contents relate to yoga/asana poses with no legal, client-matter, or professional legal context whatsoever. The folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABUEw | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files/plausible.js
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/spacer.gif
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/gzip_loader(2).php
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/gzip_loader(3).php
2019 01 15 Migrate Dolphin to UNA on S... | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files
├── plausible.js
├── spacer.gif
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── bguyb4lqp2qkww8ifnxexrnf2hppxqyq.jpg
├── sidebar.js
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── ffbvdunexvxianndxwaqg7dtxvmcrwfe.png
├── i6txfeae... | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files | other | The root folder name is a dated technical/IT migration task descriptor ('Migrate Dolphin to UNA on Same Domain_files'), not a matter naming pattern. The contents are web/script asset files (JS, PHP, SVG, images) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAbtQ | Easi/Easi.zip | Easi
└── Easi.zip | Easi | other | The root folder name 'Easi' does not match any recognised matter folder naming pattern (no matter number, client-matter descriptor, or legal terminology). The sole file is a .zip archive with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACXUw | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── FreedomBusiness-068024324-15Oct2010.pdf
├── Fre... | 2010 | other | The root folder name '2010' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for a single account, which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmYA | Pathfinder Recruitment/Omid Ebrahimi.docx
Pathfinder Recruitment/Help Desk - Level 1.docx
Pathfinder Recruitment/Cover Letter - Omid Ebrahimi.docx | Pathfinder Recruitment
├── Omid Ebrahimi.docx
├── Help Desk - Level 1.docx
└── Cover Letter - Omid Ebrahimi.docx | Pathfinder Recruitment | other | The root folder 'Pathfinder Recruitment' does not match any matter folder naming pattern and contains only recruitment/HR documents (CV and cover letter) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABd2A | 19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation
└── Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation | other | The root folder name 'UNA Inc Bank Reconciliation' is a descriptive financial/accounting task label, not a matter folder naming pattern. The sole file is a balance sheet spreadsheet, which is a general business/financial document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyqg | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021 | other | The root folder name '2021' is a plain year with no client name, matter number, or descriptive legal context matching any matter naming pattern. While the files reference what appear to be financial/account documents (CompleteFreedom, StGeorge), the folder name alone is a date/year container and does not meet the matte... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACHDg | p183 - Padmasana Group of Asanas/p184 - Yogamudrasana - psychic union pose.png
p183 - Padmasana Group of Asanas/p185 - Matsyasana - fish pose - full.png
p183 - Padmasana Group of Asanas/p187 - Matsyasana - fish pose - variation.png
p183 - Padmasana Group of Asanas/p193 - Garbhasana - womb pose.png
p183 - Padmasana Grou... | p183 - Padmasana Group of Asanas
├── p184 - Yogamudrasana - psychic union pose.png
├── p185 - Matsyasana - fish pose - full.png
├── p187 - Matsyasana - fish pose - variation.png
├── p193 - Garbhasana - womb pose.png
├── p191 - Kukkutasana - cockerel pose.png
├── p188 - Gupta Padmasana - hidden lotus pose.png
├── p189 -... | p183 - Padmasana Group of Asanas | other | The root folder and all contents relate to yoga poses (Padmasana group), with no legal, client-matter, or professional legal context whatsoever. The folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACbZg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Aug2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Aug2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal context. Rules 3 (no subfolder descriptor but year-only name), 5 (no legal context), and the content being purely financial statements apply. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvOQ | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder '2016' is a year-based container holding tax returns, financial statements, and banking records for Boonex Pty Ltd — general business/financial documents with no strong legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABQ5w | Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 2.jpeg
Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 1.jpeg
Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 3.jpeg
Evidence 1 - similar assaults Vi... | Evidence 1 - similar assaults Vidwaan moving to dad
├── 2020 4 9 4 vidwaan threw glass at me 2.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 1.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 3.jpeg
├── 2020 04 09 police E74940273 - mother's version.png
├── 2020 04 09 police E74940273 - Vidwaans version 1.png
├── 2020 04 ... | Evidence 1 - similar assaults Vidwaan moving to dad | other | Rule 3 applies: the root folder name 'Evidence 1 - similar assaults Vidwaan moving to dad' is a descriptive subfolder label (an evidence collection folder) rather than a matter folder. It also lacks a matter naming pattern per Rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQUg | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Germany 030708
01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Germany 030708/ChildHumanRights, Elsholz v Germany, Judgement 08Jul2003, 030708.pdf
01 FL, ... | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
├── Elsholz v Germany 030708
│ ├── ChildHumanRights, Elsholz v Germany, Judgement 08Jul2003, 030708.pdf
│ └── ChildHumanRights, Elsholz v Germany, Judgement 13Jul2000, 000713.pdf
├── Hoffman v Germany 020111
│ └── Chi... | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03 | other | The root folder is a descriptive/topical subfolder referencing a specific legal issue ('Failure to include PsychRpt on Child breached Applicant's Decision Making Process'), and its contents are a collection of case law judgements from multiple cases (Elsholz, Hoffman, Sahin, Sommerfeld v Germany), making it a research/... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:_lNPPtTB97wAAAAAAAAP9g | J12035/Email From 13062025 .msg | J12035
└── Email From 13062025 .msg | J12035 | matter | The root folder 'J12035' matches a prefixed matter number pattern (letter prefix + numeric ID), satisfying rule 5. There is at least one file with an extension (.msg), and the email file with a date reference is consistent with legal matter correspondence. | [] |
id:oW0xLtPtvgoAAAAAAABPnQ | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 ... | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023
├── Boonex Pty Ltd 2019 Company Tax Return.pdf
├── Boonex Pty Ltd 2020 Company Tax Return.pdf
├── Boonex Pty Ltd 2021 Company Tax Return.pdf
├── UNA Inc 2022 Management accounts.pdf
├── Boonex Pty Ltd 2022 Company Tax Return.pdf
├── UNA Inc 2020 Tax Return.pd... | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023 | other | The root folder name describes a specific enclosure set to a letter (a subfolder/attachment descriptor), not a standalone matter folder. Additionally, the contents are entirely general business/financial documents (tax returns, financial statements, management accounts) with no strong legal, client-matter, or professio... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAL6w | DISCLOSURE & CLIENT DOCS OC/Acknowledgement of Loan BPB, SAB & PBB, WLB 20122005.jpg
DISCLOSURE & CLIENT DOCS OC/Agreement PB, WB & BB 17072001.pdf
DISCLOSURE & CLIENT DOCS OC/Letter from Webb Thom & Associates to parents 16012014.pdf
DISCLOSURE & CLIENT DOCS OC/Brad Payslip Jan 2025 08042025.pdf
DISCLOSURE & CLIENT DO... | DISCLOSURE & CLIENT DOCS OC
├── Acknowledgement of Loan BPB, SAB & PBB, WLB 20122005.jpg
├── Agreement PB, WB & BB 17072001.pdf
├── Letter from Webb Thom & Associates to parents 16012014.pdf
├── Brad Payslip Jan 2025 08042025.pdf
├── Brad ANZ Transaction Report Access Advantage 548575424 08012025 08042025.pdf
├── BT Pa... | DISCLOSURE & CLIENT DOCS OC | other | The root folder name 'DISCLOSURE & CLIENT DOCS OC' is a descriptive subfolder label (rule 3), not a matter folder name matching any recognised naming pattern (rule 5/6). It functions as a document collection/descriptor folder rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABFVA | 2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 1.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 2.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 21-3... | 2020 11 14 destructing caravan setting - assaulting my student - stalking
├── 2020 11 14 coaching vidwaan to stalk 1.JPG
├── 2020 11 14 coaching vidwaan to stalk 2.JPG
├── 2020 11 21-3.jpg
├── 2020 11 11.jpg
├── 2020 11 10 taking caravan - vidwaan in tent - andrey in hill-cabin.png
├── 2020 11 14 police E76432704- move... | 2020 11 14 destructing caravan setting - assaulting my student - stalking | matter | The root folder name references specific alleged criminal/tortious conduct (assault, stalking) with a date, and files include a police event number (E76432704) directly referencing law enforcement involvement, satisfying rule 6 as a compelling matter folder with clear legal context. | [] |
id:oW0xLtPtvgoAAAAAAAA-TA | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a year-only label with no client name, matter number, or legal context — it does not match any matter folder naming pattern. The single file references a business visa application, which lacks strong indicators of a legal matter in a law firm context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABC8A | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABUOg | 2018 09 11 Migration - dolphin Connect particular problem_files/2nuapnfkclqxzhais45kvay8xkaqnzev.png
2018 09 11 Migration - dolphin Connect particular problem_files/6dwjxt8cdy3scebyljlgkdvznxthb5kh
2018 09 11 Migration - dolphin Connect particular problem_files/avbjdzzyrkuak59zji6hy6fkvsxvx5r4
2018 09 11 Migration - do... | 2018 09 11 Migration - dolphin Connect particular problem_files
├── 2nuapnfkclqxzhais45kvay8xkaqnzev.png
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── gzip_loader(1).php
├── gzip_loader.php
├── spacer.gif
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── g... | 2018 09 11 Migration - dolphin Connect particular problem_files | other | The folder name appears to be a technical/migration artifact (web files folder with '_files' suffix, containing PHP scripts, images, and obfuscated filenames), not a legal matter. There is no legal context, client name, or matter naming pattern present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsNw | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28). Files reference property settlement, misappropriation of business funds, child support, director drawings, and valuations of a specific entity (Boonex Pty Ltd) — all strongly indicating a single family law/financial dispute legal matter with clear le... | [] |
id:oW0xLtPtvgoAAAAAAACGTw | Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statemen... | Bendigo-UP-bank-may22-Feb24
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2023-11.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2022-12.pdf
├── 2up-statement-2023-07.pdf
├── 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any recognised matter naming pattern; it references bank statement date ranges. The contents are exclusively bank statements and a proof of balance — general financial/bank documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhvw | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Mar2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAmWw | TAFE Cyber/1.2.2.1 Packet Tracer - Adding IoT Devices to a Smart Home.pkt
TAFE Cyber/1- Secure a networked personal computer
TAFE Cyber/1- Secure a networked personal computer/Assessments | TAFE Cyber
├── 1.2.2.1 Packet Tracer - Adding IoT Devices to a Smart Home.pkt
└── 1- Secure a networked personal computer
└── Assessments | TAFE Cyber | other | The root folder 'TAFE Cyber' is an educational/training folder related to a TAFE cybersecurity course, not a legal matter. It contains no legal documents, no client-matter context, and does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABVxQ | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/BxAdmin.js
2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/BxEditor.js
2016 09 ... | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files
├── 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
├── BxAdmin.js
├── BxEditor.js
├── rrssb.min.js
├── BxXmlRequest.js
├── main(1).css
├── default.css
├── fonts.css
├── smiley-cool.gif
├── BxMenuMain.js
├── adaptive-phone.css
├── jquery.ret... | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files | other | The root folder is clearly a saved web page assets folder (browser-downloaded files from a forum page), not a legal matter. It contains only JavaScript, CSS, and image files with no legal context, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA_FA | 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:oW0xLtPtvgoAAAAAAAB2zg | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit/evidence reference items (JB-6a through JB-6d and beyond), not a single client matter folder. It does not match any recognised matter folder naming pattern (no client name, matter number, or matter type). | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACD5g | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── ASIC Search - YASKO STUD... | Yasko Studio Pty Ltd | other | The folder contains general business/financial documents (tax returns, financial statements, BAS, bank reconciliations, payroll summaries) for a company with no strong indicators of a legal matter such as legal proceedings, retainer, court documents, or legal advice. While an ASIC search and company constitution are pr... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYxQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
├── JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
├── JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
└── JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive label about digital signatures, not a client/matter identifier). While there are files with extensions and some legal context (a contract reference), the folder reads as an evidence or exhibit subfolder/descriptor rather than ... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABMwg | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Jun2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Sep2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Jun2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business bank statements (FreedomBusiness account statements by date), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB-Vw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement', and cost detail reports tied to a specific client/matter context, satisfying rule 5/6 with clear legal/client-matter indicators. | [] |
id:oW0xLtPtvgoAAAAAAAB-lQ | 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 2019-2... | 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/ac... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGVg | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' references a Profit & Loss financial document, not a legal matter. The sole file is a Profit and Loss statement, which is a general business/financial document with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB8rA | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter naming pattern (prefixed ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with dates, and the content unambiguously references legal/regulatory context: ASIC complaints, ATO debt, tip-offs to regulators... | [] |
id:oW0xLtPtvgoAAAAAAACrPw | Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
Trust money 50K - AFL correspondence ALL/2025 05 06 Affidavit _Julia Boon ADJOURN.docx
Trust money 50... | Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 13 FORENSIC AFFIDAVIT Gmail - J Boon_LEC250_2021_forensic accountant aff... | Trust money 50K - AFL correspondence ALL | other | The root folder name 'Trust money 50K - AFL correspondence ALL' is a subfolder descriptor referencing a specific correspondence/trust money collection rather than a matter folder naming pattern (no matter number, client name, or matter type in a recognised pattern). It appears to be a grouped correspondence/document co... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClSg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | other | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' appears to be a container grouping multiple sub-references (JB-12a through JB-12d) rather than a single matter folder matching a recognised matter naming pattern. Additionally, while the files reference court proceedings and financial statements, the root folder ... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAgrA | Suji Jagadeesan/Omid Ebrahimi- IT Service Desk Specialist.docx | Suji Jagadeesan
└── Omid Ebrahimi- IT Service Desk Specialist.docx | Suji Jagadeesan | other | The root folder name 'Suji Jagadeesan' could match a client name pattern, but the sole file is a job description/IT role document with no legal terminology, legal document types, or any indicator of a legal matter. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal, client... | ['NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABycg | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABEzQ | Lifestyle/Andrey cars 10 Feb 2023 _1.jpeg
Lifestyle/Andrey cars 10 Feb 2023 _2.jpeg
Lifestyle/Andrey cars 10 Feb 2023 _3.jpeg
Lifestyle/2022 07 01 couch expense a year ago .jpg | Lifestyle
├── Andrey cars 10 Feb 2023 _1.jpeg
├── Andrey cars 10 Feb 2023 _2.jpeg
├── Andrey cars 10 Feb 2023 _3.jpeg
└── 2022 07 01 couch expense a year ago .jpg | Lifestyle | other | The root folder name 'Lifestyle' does not match any matter folder naming pattern, and the contents are personal/lifestyle images with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACa0A | Boonex Pty Ltd Aus SGB 2010-2022/2010_
Boonex Pty Ltd Aus SGB 2010-2022/2010_/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Aus SGB 2010-2022/2010_/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Aus SGB 2010-2022/2011_
Boonex Pty Ltd Aus SGB 2010-2022/2011_/BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Aus SGB 2010-2022
├── 2010_
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011_
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012_
│ ├── BANKING - Boonex Freedom - debit card
│... | Boonex Pty Ltd Aus SGB 2010-2022 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree — only folders exist. Additionally, the contents are banking/financial records with no legal context indicators. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVJg | AFL/Appeal Books
AFL/Appeal Books/P_NAA320_2024_14811567.pdf
AFL/Appeal Books/P_NAA320_2024_14811563.pdf
AFL/2025 05 08 annexures for adjournment AIP
AFL/2025 05 08 annexures for adjournment AIP/JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
AFL/2025 05 08 annexures for adjournment AIP/JB-02c 2024 02 28 JULIA_WITNESS_... | AFL
├── Appeal Books
│ ├── P_NAA320_2024_14811567.pdf
│ └── P_NAA320_2024_14811563.pdf
├── 2025 05 08 annexures for adjournment AIP
│ ├── JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
│ ├── JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
│ ├── JB-02a 2024 04 02 Medical Certi... | AFL | matter | Rule 6 applies: the folder contains overwhelmingly compelling legal matter indicators — affidavits, contempt/contravention applications, appeal books, Family Court file references (P_LEC250_2021, P_NAA320_2024), witness affidavits, written submissions, and a named client (Julia Boon/BOON), all pointing to a single fami... | [] |
id:_lNPPtTB97wAAAAAAAAWdg | SIGNED COURT DOCS/Orders signed.pdf
SIGNED COURT DOCS/AFCO signed.pdf
SIGNED COURT DOCS/Notice of risk OC 30052025 signed.pdf
SIGNED COURT DOCS/_Consent orders.pdf
SIGNED COURT DOCS/consent orders signed.pdf
SIGNED COURT DOCS/AFCO signed with orders attached.pdf
SIGNED COURT DOCS/Notice of risk signed.pdf
SIGNED COURT ... | SIGNED COURT DOCS
├── Orders signed.pdf
├── AFCO signed.pdf
├── Notice of risk OC 30052025 signed.pdf
├── _Consent orders.pdf
├── consent orders signed.pdf
├── AFCO signed with orders attached.pdf
├── Notice of risk signed.pdf
└── AFCO with orders sugned.pdf | SIGNED COURT DOCS | other | The root folder name 'SIGNED COURT DOCS' is a common subfolder descriptor (signed/executed court documents), matching rule 3. It clearly functions as a document-type container folder within a matter rather than a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:jtvGYGs-UAAAAAAAAAAB4A | Rock case -1.jpg + 7/Rock case -1.jpg
Rock case -1.jpg + 7/Rock case -2.jpg
Rock case -1.jpg + 7/Rock case -3.jpg
Rock case -1.jpg + 7/Rock case -7.jpg
Rock case -1.jpg + 7/Rock case -4.jpg
Rock case -1.jpg + 7/Rock case -5.jpg
Rock case -1.jpg + 7/Rock case -8.jpg
Rock case -1.jpg + 7/Rock case -6.jpg | Rock case -1.jpg + 7
├── Rock case -1.jpg
├── Rock case -2.jpg
├── Rock case -3.jpg
├── Rock case -7.jpg
├── Rock case -4.jpg
├── Rock case -5.jpg
├── Rock case -8.jpg
└── Rock case -6.jpg | Rock case -1.jpg + 7 | other | While the folder name contains 'case' suggesting a possible legal context, the folder contains only image files with no legal document types, no legal terminology in filenames, and no strong indicators of a client-matter or professional legal context. Rule 5 requires at least one file or subfolder that directly and una... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAABKKQ | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
├── VertigoPlatinum-4601843901111722-14Dec2016.pdf
└── AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/surname, or legal matter type descriptor). The contents are general financial/credit card documents with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAygw | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Jun2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusines... | BANKING - Boonex Freedom - debit card | other | The root folder is named as a banking/debit card subfolder descriptor ('BANKING - Boonex Freedom - debit card'), which is a common subfolder type found inside matters (rule 3). The contents are bank statements — general financial/business documents with no strong legal context (rule 5/7). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA0yw | Lifestyle/Andrey cars 2 Nov 2022 _2.jpeg
Lifestyle/Andrey cars 2 Nov 2022 _3.jpeg
Lifestyle/Andrey cars 2 Nov 2022 _1.jpeg
Lifestyle/Andrey expenses
Lifestyle/Andrey expenses/Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
Lifestyle/Andrey expenses/Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
Lifestyle/Andrey ex... | Lifestyle
├── Andrey cars 2 Nov 2022 _2.jpeg
├── Andrey cars 2 Nov 2022 _3.jpeg
├── Andrey cars 2 Nov 2022 _1.jpeg
└── Andrey expenses
├── Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
├── Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
├── Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 202... | Lifestyle | other | The root folder 'Lifestyle' does not match any recognised matter naming pattern (Rule 5/6). The contents are bank statements, financial transaction records, and personal expense documents — general financial/business documents with no strong legal context such as legal document types, court references, or law firm indi... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACIRQ | 2023/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2023/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2023/03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder '2023' is a year-only label with no matter naming pattern. Contents are purely financial/accounting documents (tax return, financials, general ledger) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
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