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:Ay-ZO2i5z2AAAAAAAAAg1w | Hosein Kf/KF
Hosein Kf/KF/Omid Ebrahimi - KF.pdf
Hosein Kf/KF/KF.xlsx
Hosein Kf/KF/KF central coast.pdf
Hosein Kf/Sample for his job
Hosein Kf/Sample for his job/KF.xlsx
Hosein Kf/Sample for his job/KF.pdf | Hosein Kf
├── KF
│ ├── Omid Ebrahimi - KF.pdf
│ ├── KF.xlsx
│ └── KF central coast.pdf
└── Sample for his job
├── KF.xlsx
└── KF.pdf | Hosein Kf | other | The root folder name 'Hosein Kf' does not match any recognised matter folder naming pattern (no matter number, no legal matter type, no client-matter structure). The file contents reference 'KF' and a 'Sample for his job' subfolder with no legal document types, legal terminology, court references, or other strong indic... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfbw | NAB Transaction/2025.05.22 #3992.pdf
NAB Transaction/2025.05.22 #3992(1).pdf | NAB Transaction
├── 2025.05.22 #3992.pdf
└── 2025.05.22 #3992(1).pdf | NAB Transaction | other | The root folder name 'NAB Transaction' does not match any recognised matter naming pattern (Rule 5/7). The contents appear to be general bank/financial transaction documents with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACB2g | JB-08a-b/JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-08a-b/JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b
├── JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b | other | The root folder name 'JB-08a-b' appears to be a sub-reference or filing code rather than a standalone matter folder matching recognised matter naming patterns. The contents are bank statements and by-laws without strong indicators of a discrete legal matter — the bank statements are general financial/business documents... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAClMw | 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 202401120069552 - USER DATABASES.... | 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 202401120069552 - USER DATABASES.pdf
├── Verification state... | 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 refers to the Personal Property Securities Register, a clear legal/professional context). The folder contains multiple PDF verification statements from PPSR registrations, which ... | [] |
id:oW0xLtPtvgoAAAAAAACnaQ | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder descriptor referencing a specific correspondence action (Julia to ASIC) rather than a standalone matter folder, and the naming pattern does not match recognised matter folder naming conventions. The contents are limited to ASIC tip-off/report r... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACF3g | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 07 23 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sale... | JB-6e precursor of una.io - online.me and movement of sales
├── JB-6e 2015 03 18 online.me boonex website for trident-una software.png
├── JB-6e 2015 07 23 online.me boonex website for trident-una software.png
├── JB-6e 2015 08 17 online.me boonex website for trident-una software.png
├── JB-6e 2019 boonex sends clients... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name 'JB-6e precursor of una.io - online.me and movement of sales' follows a prefixed file-number pattern (JB-6e) combined with a descriptive matter subject, consistent with a matter folder naming convention. Files are consistently prefixed 'JB-6e' with dates in YYYYMMDD format and reference specific so... | [] |
id:oW0xLtPtvgoAAAAAAAB-KA | Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
Evidence police/JB-12a - ... | Evidence police
├── 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... | Evidence police | matter | The folder contains files explicitly referencing court proceedings ('used in Court proceedings'), financial statements, correspondence between named parties (Julia Boon, Andrey, Befree, Boonex Pty Ltd), and evidence exhibits labelled JB-12 through JB-15 — all strong indicators of a legal matter. Rule 6 applies as the r... | [] |
id:oW0xLtPtvgoAAAAAAACHgA | p23 - PMA 1 - Anti-rheumatic Group/p25 - Prarambhik Sthiti - Base Position.png
p23 - PMA 1 - Anti-rheumatic Group/p26 - Padanguli Naman - Toe Bending.png
p23 - PMA 1 - Anti-rheumatic Group/p26 - Goolf Naman - Ankle Bending.png
p23 - PMA 1 - Anti-rheumatic Group/p28 - Goolf Ghoornan - Ankle Crank .png
p23 - PMA 1 - Anti... | p23 - PMA 1 - Anti-rheumatic Group
├── p25 - Prarambhik Sthiti - Base Position.png
├── p26 - Padanguli Naman - Toe Bending.png
├── p26 - Goolf Naman - Ankle Bending.png
├── p28 - Goolf Ghoornan - Ankle Crank .png
├── p43 - Greeva Sanchalana - Neck Movements - stage 3 .png
├── p41 - Skandha Chakra - Shoulder Socket Rota... | p23 - PMA 1 - Anti-rheumatic Group | other | The root folder and its contents relate to yoga/exercise poses (anti-rheumatic group exercises), with no legal, client-matter, or professional legal context whatsoever. The folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGGA | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28a - misappropriation tables average monthly
│ ├── 2024 01 average drawing by director.png
│ ├── 2024 01 average monthly drawing across entities as they are registered.png
│ └── 2024 01 av... | JB-28a-l | matter | The root folder 'JB-28a-l' matches a prefixed file/matter ID pattern (JB-28...) and the tree contains multiple files with extensions. The contents unambiguously reference legal/professional context including property settlement, child support, misappropriation analysis, director drawings, and financial statements prepa... | [] |
id:oW0xLtPtvgoAAAAAAAAt8A | 2022 05 27 Andrew disclosure - my response DOCUMENTS/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/PayPal All transactions 23 Oct 2014... | 2022 05 27 Andrew disclosure - my response DOCUMENTS
├── 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
├── 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
├── 2022 05 27 business income 2009 - 2022.pdf
├── Paypal 2021 Mar-Oct Remove... | 2022 05 27 Andrew disclosure - my response DOCUMENTS | other | Rule 3 applies: the root folder name ends with 'DOCUMENTS', which is a common subfolder descriptor found inside legal matters. Additionally, Rule 4 is relevant as this appears to be a subfolder of a broader matter (disclosure response documents for 'Andrew'). | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAClfg | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' does not match a recognised matter folder naming pattern (client name + matter type, matter number, etc.) and the contents appear to be general business/accounting documents (super reconciliation, transaction reconciliation, fee revisions, entity s... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACADA | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general business/financial documents (tax returns, financial statements, BAS statements, bank reconciliations, payroll summaries) with no strong legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACDAg | 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:oW0xLtPtvgoAAAAAAACXWQ | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02Oct2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02Oct2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter 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:_lNPPtTB97wAAAAAAAAfTg | Motor vehicle service/2025.06.23 Service invoice.pdf
Motor vehicle service/Kluger financing document.pdf | Motor vehicle service
├── 2025.06.23 Service invoice.pdf
└── Kluger financing document.pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' is a descriptive/generic label with no matter naming pattern. The contents (service invoice and financing document) are general business/consumer documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbFg | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15Jun2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name starts with 'BANKING' and contains only bank/financial statements (monthly FreedomBusiness PDFs), which are general business/financial documents with no legal context. The folder name does not match any matter naming pattern and the contents are purely banking records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRcg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements, BAS lodgement) with no strong indicators of legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzPA | Tax Returns Boonex/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
Tax Returns Boonex/2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
Tax ... | Tax Returns Boonex
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
├── 2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
├── 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
├── 2016 Boonex Pty Ltd - Financial Statement... | Tax Returns Boonex | other | The root folder name 'Tax Returns Boonex' is a descriptive subfolder type (tax returns/financial records), not a matter folder naming pattern. The contents are general business/financial documents (tax returns, BAS, financial statements) with no strong indicators of legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACreQ | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A... | FCFCOA Orders
├── 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
├── 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
├── 2024 11 01 UN... | FCFCOA Orders | other | The root folder name 'FCFCOA Orders' is a common subfolder descriptor (court orders/documents type), matching rule 3. It represents a specific document-type subfolder within a matter rather than a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABQWw | --- SUBPOENAS/2021 12 03 Letter to OP Solicitor encl Subpoenas.pdf
--- SUBPOENAS/2021 11 30 Subpoena Shearwater Steiner School.pdf
--- SUBPOENAS/2021 11 30 Subpoena NSW Police.pdf
--- SUBPOENAS/2023 03 15 Notice_RequestInspect_0921V1a_0 Dr Janina Szyndler Apex Psychology.pdf
--- SUBPOENAS/2023 03 15 Notice_RequestInspe... | --- SUBPOENAS
├── 2021 12 03 Letter to OP Solicitor encl Subpoenas.pdf
├── 2021 11 30 Subpoena Shearwater Steiner School.pdf
├── 2021 11 30 Subpoena NSW Police.pdf
├── 2023 03 15 Notice_RequestInspect_0921V1a_0 Dr Janina Szyndler Apex Psychology.pdf
├── 2023 03 15 Notice_RequestInspect_0921V1a_0 Alyce Price-Tobler Clin... | --- SUBPOENAS | other | Rule 3 applies: the root folder is named 'SUBPOENAS', which is a common legal subfolder descriptor/document type found inside matters, not a matter folder itself. It contains only subpoena-related documents consistent with a subfolder within a larger matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA_XQ | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-15Jun2009.pdf
├── VertigoPlatinum-4601843780158059-14Jul2011.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The root folder name and all files reference a credit/charge card account (Vertigo Platinum card number 4601 84XX XXXX 8059) with periodic statements over a date range. This is a collection of general financial/bank statements with no legal terminology, court references, or matter-specific legal context. It does not ma... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjcg | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/1 - U... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY
├── 2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
├── 3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
├── 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
│ ├── 2... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY | matter | The root folder name 'Boonex Pty Ltd Australia - PHOENIXING ACTIVITY' matches the Matter Folder Naming Pattern of client/company name combined with a matter type descriptor (phoenixing activity is a specific legal/regulatory concept). The tree contains files with extensions (.pdf, .png, .jpg, .html) and multiple strong... | [] |
id:oW0xLtPtvgoAAAAAAACAOQ | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description). Files reference ASIC and ATO debt matters with legal correspondence directed to a law firm ('Burgess Family Law'), providing unambiguous legal and professional context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABFVQ | Lifestyle/2023 02 10 Andrey cars value 18K.jpeg
Lifestyle/2023 02 10 Andrey cars value 50K.jpeg
Lifestyle/2023 02 10 Andrey cars value 60K.jpeg
Lifestyle/2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
Lifestyle/2022 07 01 couch expense a year ago.jpg | Lifestyle
├── 2023 02 10 Andrey cars value 18K.jpeg
├── 2023 02 10 Andrey cars value 50K.jpeg
├── 2023 02 10 Andrey cars value 60K.jpeg
├── 2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
└── 2022 07 01 couch expense a year ago.jpg | Lifestyle | other | The root folder name 'Lifestyle' does not match any recognised matter naming pattern (Rule 5/7). The contents are personal asset photos and a message export with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhwA | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Jul2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal terminology, court references, or matter-specific indicators. The root folder name is a banking/financial descriptor, not a matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACROA | 2022/01. Andrey Yasko Tax Return FY 2022.pdf
2022/02. Andrey Yasko Financial Statements FY 2022.pdf
2022/03. Andrey Yasko General Ledger FY 2022.pdf | 2022
├── 01. Andrey Yasko Tax Return FY 2022.pdf
├── 02. Andrey Yasko Financial Statements FY 2022.pdf
└── 03. Andrey Yasko General Ledger FY 2022.pdf | 2022 | other | The root folder '2022' is a year-only name that does not match any matter folder naming pattern. The contents are general financial/accounting documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGOg | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with matter descriptor). The folder contains a Term Sheet and Investor Agreement, which are legal documents (agreements/contracts), and a LinkedIn profile PDF providing client/party context — sat... | [] |
id:oW0xLtPtvgoAAAAAAACGJw | JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Sum... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
├── 2023 08 26 -2 Child Support - Transfers to p... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter naming pattern (prefixed ID with client initials and matter descriptor). Files reference legal/financial investigation context including 'misappropriation', 'Child Support', 'director drawings', and 'transfers to personal accou... | [] |
id:oW0xLtPtvgoAAAAAAACCYg | JB-13a-d/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13a-d/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for ... | JB-13a-d
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for M... | JB-13a-d | matter | The root folder name 'JB-13a-d' matches a prefixed file/matter number pattern (JB- prefix with numeric/alphanumeric ID). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of alleged misappropriation of intellectual property ('SHANTIDWARA'), per... | [] |
id:_lNPPtTB97wAAAAAAAAADw | Send and track/Send and track sample file.pdf | Send and track
└── Send and track sample file.pdf | Send and track | other | The root folder name 'Send and track' is a generic descriptive/functional label, not a matter naming pattern. It does not reference a client, matter number, or legal context, and the single file is a sample file with no legal indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABTtw | sample 5 - direct competitors and their funding $30-500M/2008 04 18 Boonex Dolphin vs NING - worth $134M.PNG
sample 5 - direct competitors and their funding $30-500M/2023 04 05 DOLPHIN DIRECT COMPETITOR Lithium $200M.png
sample 5 - direct competitors and their funding $30-500M/2023 04 05 Telligent $36M.png
sample 5 - d... | sample 5 - direct competitors and their funding $30-500M
├── 2008 04 18 Boonex Dolphin vs NING - worth $134M.PNG
├── 2023 04 05 DOLPHIN DIRECT COMPETITOR Lithium $200M.png
├── 2023 04 05 Telligent $36M.png
├── 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8.html
├── 201... | sample 5 - direct competitors and their funding $30-500M | other | The root folder name describes a competitive analysis/research collection ('direct competitors and their funding $30-500M'), not a client matter or legal file. The contents are business intelligence documents (competitor valuations, funding screenshots) with no legal document types, court references, or client-matter c... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRLQ | UNA INCOME STATEMENTS 2023 propertysettlement/Balance_Sheet_Annual_134369-7.xlsx
UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Annual_134369-5.xlsx
UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Monthly_134369-7.xlsx | UNA INCOME STATEMENTS 2023 propertysettlement
├── Balance_Sheet_Annual_134369-7.xlsx
├── Income_Statement_Annual_134369-5.xlsx
└── Income_Statement_Monthly_134369-7.xlsx | UNA INCOME STATEMENTS 2023 propertysettlement | other | The root folder name 'UNA INCOME STATEMENTS 2023 propertysettlement' reads as a subfolder descriptor (income statements collection) rather than a matter folder. The contents are purely financial/accounting documents (balance sheet, income statements) with no strong legal document indicators beyond the generic 'property... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzFg | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container of monthly Business VISA statements — general financial/business documents with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-VQ | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). The single file references a specific dated event ('Stepping Back From Business') in a legal/professional advisory context, satisfying rule 5 with at least one file and a clear client-matter indicator. | [] |
id:oW0xLtPtvgoAAAAAAACGBA | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
├── 2024 05 09 Application in Proceeding Julia Boon.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia | matter | The root folder contains an Affidavit and Application in Proceeding for Julia Boon — clear legal document types — along with numbered annexures referencing court proceedings, satisfying rule 5. The folder name itself references a specific legal filing event (AIP) for a named individual, strongly matching a matter namin... | [] |
id:oW0xLtPtvgoAAAAAAACc2g | 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:oW0xLtPtvgoAAAAAAACWxQ | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a specific financial document type), not a matter folder. The contents are purely general financial/banking documents with no legal context, matching rules 3 and the SUBFOLDER_DESCRIPTOR and GENERAL_BUSINESS_DOCUMENTS codes. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGWQ | ANZ ProgressSaver 7794/Bethany Savings - Current balance 01062022.pdf
ANZ ProgressSaver 7794/Bethany Savings Aug21-Feb22 01062022.pdf
ANZ ProgressSaver 7794/Bethany Savings Feb-Aug 21 01062022.pdf | ANZ ProgressSaver 7794
├── Bethany Savings - Current balance 01062022.pdf
├── Bethany Savings Aug21-Feb22 01062022.pdf
└── Bethany Savings Feb-Aug 21 01062022.pdf | ANZ ProgressSaver 7794 | other | The root folder name 'ANZ ProgressSaver 7794' references a bank account product, not a legal matter. The files are bank/savings balance documents with no legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAXmg | Uber/Nov 19.pdf
Uber/Dec 19.pdf
Uber/Jan 20.pdf
Uber/Apr 20.pdf
Uber/Jun 20.pdf
Uber/May 20.pdf
Uber/Mar 20.pdf
Uber/Feb 20.pdf | Uber
├── Nov 19.pdf
├── Dec 19.pdf
├── Jan 20.pdf
├── Apr 20.pdf
├── Jun 20.pdf
├── May 20.pdf
├── Mar 20.pdf
└── Feb 20.pdf | Uber | other | The root folder name 'Uber' does not match any recognised matter folder naming pattern (no matter number, client-matter descriptor, or legal terminology). The files appear to be monthly statements or records (e.g., 'Nov 19.pdf'), which are general business/financial documents with no strong legal or client-matter conte... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABE0w | Sons counselling/2020 12 15 Vidwaan - letter to parents regarding exclusion.pdf
Sons counselling/2021 04 27 Vidwaan - Andrey refusing therapy and notify me where he took him for 4mos - talks about three different therapists.PNG
Sons counselling/2021 09 06 Vidwaan - Mental Health Plan.JPG
Sons counselling/2022 07 28 Ad... | Sons counselling
├── 2020 12 15 Vidwaan - letter to parents regarding exclusion.pdf
├── 2021 04 27 Vidwaan - Andrey refusing therapy and notify me where he took him for 4mos - talks about three different therapists.PNG
├── 2021 09 06 Vidwaan - Mental Health Plan.JPG
├── 2022 07 28 Adwaita - Mental Health Plan.JPG
├── ... | Sons counselling | other | The root folder name 'Sons counselling' is a descriptive/topical label, not a matter folder naming pattern (no matter number, client/surname with matter type, or recognised prefix). While some files reference therapy, mental health plans, and consent issues that could be relevant to family law proceedings, the folder n... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACrkw | JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2016 05 26 JOT ME ASSET O... | JB-07 jot.me ownership
├── 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
└── 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf | JB-07 jot.me ownership | matter | The root folder name 'JB-07 jot.me ownership' matches a prefixed matter ID pattern (JB-07) combined with a subject descriptor, satisfying rule 5/6. The files reference ownership of a specific asset (jot.me) by a named entity (BOONEX), providing a clear client-matter context with legal/IP ownership significance, support... | [] |
id:_lNPPtTB97wAAAAAAAAMnA | Macquarie/Macquarie Savings.csv
Macquarie/Macquarie Transaction Accont.csv | Macquarie
├── Macquarie Savings.csv
└── Macquarie Transaction Accont.csv | Macquarie | other | The root folder 'Macquarie' contains only bank account CSV files (savings and transaction account), which are general financial/banking documents with no legal, client-matter, or professional legal context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjcA | 7 Older downloads of statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
7 Older downloads of statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
7 Older downloads of statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
7 Older downloads of statements 2015-2021/1 May 2020 -... | 7 Older downloads of 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
├── 1 May 2020 - 31 Oct 2020 paypal.CSV
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
└── 1 Apr... | 7 Older downloads of statements 2015-2021 | other | The root folder name 'Older downloads of statements 2015-2021' is a descriptive container label, not a matter naming pattern. Contents are financial/bank statements and PayPal transaction records with no legal context, client-matter references, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ7A | 16 Grant of Probate/IMG_2762-compressed.JPG
16 Grant of Probate/IMG_2760-compressed.JPG
16 Grant of Probate/IMG_2761-compressed.JPG
16 Grant of Probate/IMG_2763-compressed.JPG
16 Grant of Probate/IMG_2765-compressed.JPG
16 Grant of Probate/IMG_2764-compressed.JPG
16 Grant of Probate/2019 07 09 BT super of my mother.pdf... | 16 Grant of Probate
├── IMG_2762-compressed.JPG
├── IMG_2760-compressed.JPG
├── IMG_2761-compressed.JPG
├── IMG_2763-compressed.JPG
├── IMG_2765-compressed.JPG
├── IMG_2764-compressed.JPG
├── 2019 07 09 BT super of my mother.pdf
├── 2022 04 22 my mother house value and sale history.pdf
└── IMG_2766-compressed.JPG | 16 Grant of Probate | matter | The root folder name '16 Grant of Probate' matches a matter naming pattern combining a numeric prefix with a clear legal document type (Grant of Probate is a core probate/estate legal term), satisfying rules 5 and 6. Files include PDFs referencing a deceased person's superannuation and property, confirming a legal/esta... | [] |
id:oW0xLtPtvgoAAAAAAAA28g | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-02Aug2011.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, client-matter, or professional legal context. Rules 2 and 5 apply: the folder name does not match a matter naming pattern, and the contents are general business/financia... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWNg | Personal St George joint 2008-2023/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2008-2023/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2008-2023/2013
Personal St George joint 2008-2023/2013/CompleteFreedom-0563... | Personal St George joint 2008-2023
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
├── 2013
│ ├── CompleteFreedom-056331474-19Apr2013.pdf
│ ├── CompleteFreedom-056331474-19Jan2013.pdf
│ ├── CompleteFreedo... | Personal St George joint 2008-2023 | other | The folder contains only bank/financial account statements (St George 'CompleteFreedom' account statements and deposit statements), which are general financial/personal documents with no legal document types, legal terminology, court references, or other strong legal-matter indicators. The root folder name does not mat... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABRYw | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K/2020 05 27 Andrey threatening to engage systems abuse.png
Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K/2020 04 15 Andrey threats to sell and demolish my house.png
Evidence 6 - som... | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K
├── 2020 05 27 Andrey threatening to engage systems abuse.png
├── 2020 04 15 Andrey threats to sell and demolish my house.png
├── 2020 02 24 Andrey threat to sell my house - coercing belittling and minimising.png
├── 2020 05 21... | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K | other | The root folder name is a descriptive evidence label ('Evidence 6 - some Andrey's threats...') functioning as a subfolder/exhibit descriptor rather than a matter folder name matching recognised matter naming patterns. It does not match any matter folder naming pattern (no matter number, client-matter format, or legal m... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABesw | 2 Super Mantra Remedies/Vedic Chant _ Blessings for Healthy long life _ From Ashwamedham -2 _ Produced by Sri K. Suresh.mp3
2 Super Mantra Remedies/AMAZING Tongue-Twisting Vedic Chant _ Lekas Salekas Suleka_ _ Yajur Veda _ Ghana Patha _ K Suresh.mp3
2 Super Mantra Remedies/Amutra Bhooya _ Vedic Chant for Protection aga... | 2 Super Mantra Remedies
├── Vedic Chant _ Blessings for Healthy long life _ From Ashwamedham -2 _ Produced by Sri K. Suresh.mp3
├── AMAZING Tongue-Twisting Vedic Chant _ Lekas Salekas Suleka_ _ Yajur Veda _ Ghana Patha _ K Suresh.mp3
├── Amutra Bhooya _ Vedic Chant for Protection against Curse _ Yajur Veda _ Ghana Path... | 2 Super Mantra Remedies | other | The folder contains only .mp3 audio files of Vedic chants with no legal, client-matter, or professional legal context whatsoever. The root folder name and all file names relate to religious/spiritual audio content, not a legal matter. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvlA | 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-4564942180002365-02Mar2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder contains only bank/credit card statements for a specific VISA account, which are general financial documents with no legal context. The folder name is a descriptive banking/financial label, not a matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA6ZQ | BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ C... | BOONEX INC related
├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
├── Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & C... | BOONEX INC related | other | The root folder name 'BOONEX INC related' does not match any recognised matter folder naming pattern (no matter number, client-matter type, or standard legal matter format). The contents are investigative/research web archives, images, and public records rather than legal documents specific to a client matter, with no ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLjQ | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days/2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days
└── 2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days | matter | The root folder name references specific named individuals and a dated event that appears in a legal/family law context, and the single file is an Affidavit — a core legal document type — directly referencing a named deponent. Rule 6 applies as the folder name compellingly resembles a matter folder, supported by Rule 5... | [] |
id:Ay-ZO2i5z2AAAAAAAAArKg | Monitors/2411490518.PDF
Monitors/2411501674.PDF | Monitors
├── 2411490518.PDF
└── 2411501674.PDF | Monitors | other | The root folder name 'Monitors' does not match any matter folder naming pattern (Rule 3/7). It appears to be a generic descriptive folder name, and the files are numerically named PDFs with no legal, client-matter, or professional context evident. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxtw | 4 Payslips - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
4 Payslips - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
└── Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED | other | The root folder name '4 Payslips - ALREADY PROVIDED' is a descriptive/administrative label, not a matter folder naming pattern. The contents are general financial documents (profit and loss statements), with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACW0A | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/20... | 2017
├── Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
├── PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
├── BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2017
├── BANKING - Boonex Freedom - debit card
│ ... | 2017 | other | The root folder '2017' is a year-based container with no files having extensions in subfolders, and all content is general business/financial documents (tax returns, profit/loss reports, financial statements, bank statements) with no legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACrvw | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/tc-modernizr.js
DETROIT _ De... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── apstag.js
├── js
├── tc-modernizr.js
├── next.png
├── penobscot3.jpg
├── navbits_finallink_ltr.gif
├── vbulletin_menu.js
├── stylesheet.css
├── B99457540Z.1_20161027103003_000_GQU16UB1I.1-0.jpg
├── 20170114_151711_zpsnfio9c... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a saved web page files folder from a SkyscraperPage Forum thread, not a legal matter. It contains web assets (JS, CSS, images, GIF) with no legal context whatsoever, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFSw | 2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 3.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 4.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 7.JPG
2022 07 08 cabin stood empty from 2022 03/2022 09 09 Andrew damaged cabin on 16 ... | 2022 07 08 cabin stood empty from 2022 03
├── 2022 07 08 cabin before cleanup 3.JPG
├── 2022 07 08 cabin before cleanup 4.JPG
├── 2022 07 08 cabin before cleanup 7.JPG
├── 2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
├── 2022 07 08 cabin before cleanup 13.JPG
├── 2022 07 08 cabin before cleanup 17.JPG
└── 2022 07... | 2022 07 08 cabin stood empty from 2022 03 | other | The root folder name is a descriptive phrase about a specific event/condition ('cabin stood empty from 2022 03'), not a matter folder naming pattern (no client name, matter number, or legal matter type). While there is a PDF referencing damage, the folder name itself does not match any recognised matter naming pattern ... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAAhYA | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of monthly VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a plain year (not a matter naming pattern) and the contents are general business/financial records on... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVRw | 2017/VertigoPlatinum-4601843901111722-15Jan2017.pdf
2017/VertigoPlatinum-4601843901111722-14Feb2017.pdf
2017/VertigoPlatinum-4601843901111722-14Mar2017.pdf
2017/VertigoPlatinum-4601843901111722-15Oct2017.pdf
2017/VertigoPlatinum-4601843901111722-14Nov2017.pdf
2017/VertigoPlatinum-4601843901111722-14Sep2017.pdf
2017/Ver... | 2017
├── VertigoPlatinum-4601843901111722-15Jan2017.pdf
├── VertigoPlatinum-4601843901111722-14Feb2017.pdf
├── VertigoPlatinum-4601843901111722-14Mar2017.pdf
├── VertigoPlatinum-4601843901111722-15Oct2017.pdf
├── VertigoPlatinum-4601843901111722-14Nov2017.pdf
├── VertigoPlatinum-4601843901111722-14Sep2017.pdf
├── Verti... | 2017 | other | The root folder is named '2017', which is a year-based container folder and does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely credit card or bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbFw | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements with no legal context, court references, or legal document types. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB27g | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). The files contain strong legal/professional context including entity setup, super reconciliation, disclosure requests, and business structure queries in... | [] |
id:oW0xLtPtvgoAAAAAAACevA | 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:oW0xLtPtvgoAAAAAAACnQw | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/1... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 6. B... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder contains only general financial/business documents (tax returns, financial statements, BAS statements, bank reconciliations, payroll summaries) with no strong indicators of a legal matter context. Under rule 5, these are general business documents without clear legal, client-matter, or professional lega... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjHg | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific indicators. It matches the SUBFOLDER_DESCRIPTOR pattern (banking statements folder) and contains only general business/financial documents. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcwg | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── Com... | 2011 | other | The root folder name '2011' is a plain year with no client, matter number, or legal context. The files appear to be monthly bank/financial account statements (CompleteFreedom account) for a single account number across 2011, which are general financial documents with no strong legal or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAhrQ | Empire Group/Omid Ebrahimi- Helpdesk Agent.docx
Empire Group/Cover Letter.docx
Empire Group/Discription.pdf | Empire Group
├── Omid Ebrahimi- Helpdesk Agent.docx
├── Cover Letter.docx
└── Discription.pdf | Empire Group | other | The root folder name 'Empire Group' does not match any recognised matter naming pattern (no matter number, client-matter descriptor, or legal matter type). The files present (a helpdesk agent profile, cover letter, and description) are general business/HR documents with no strong legal, client-matter, or professional l... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVSA | 2018/VertigoPlatinum-4601843901111722-14Jan2018.pdf
2018/VertigoPlatinum-4601843901111722-14Feb2018.pdf
2018/VertigoPlatinum-4601843901111722-14Mar2018.pdf
2018/VertigoPlatinum-4601843901111722-15Apr2018.pdf
2018/VertigoPlatinum-4601843901111722-14May2018.pdf | 2018
├── VertigoPlatinum-4601843901111722-14Jan2018.pdf
├── VertigoPlatinum-4601843901111722-14Feb2018.pdf
├── VertigoPlatinum-4601843901111722-14Mar2018.pdf
├── VertigoPlatinum-4601843901111722-15Apr2018.pdf
└── VertigoPlatinum-4601843901111722-14May2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not matching any matter naming pattern. The files appear to be recurring financial/account statements (likely credit card or account statements for 'Vertigo Platinum'), with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABY7A | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files/263330.jpg
2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files/400050.jpg
2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPH... | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files
├── 263330.jpg
├── 400050.jpg
├── 448349.jpg
├── analytics.js
├── sys-v4-ulogo.svg
├── loading.gif
├── gzip_loader.php5
├── gzip_loader(4).php5
├── 770849.jpg
├── saved_resource.html
├── gzip_loader(3).php5
├──... | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files | other | The root folder name is a descriptive web-archive/download folder (ending in '_files'), typical of browser-saved HTML pages, not a legal matter. The contents are web assets (images, JS, PHP, HTML, SVG) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACHMw | p243 - Spinal Twisting Asanas/p244 - Meru Wakrasana - spinal twist.png
p243 - Spinal Twisting Asanas/p245 - Bhu Namanasana - spinal twist prostration pose - 1.png
p243 - Spinal Twisting Asanas/p245 - Bhu Namanasana - spinal twist prostration pose - 2.png
p243 - Spinal Twisting Asanas/p247 - Ardha Matsyendrasana - half ... | p243 - Spinal Twisting Asanas
├── p244 - Meru Wakrasana - spinal twist.png
├── p245 - Bhu Namanasana - spinal twist prostration pose - 1.png
├── p245 - Bhu Namanasana - spinal twist prostration pose - 2.png
├── p247 - Ardha Matsyendrasana - half spinal twist.png
└── p249 - Parivritti Janu Sirshasana - spiralled head to... | p243 - Spinal Twisting Asanas | other | The root folder contains only yoga pose images with no legal context whatsoever. The folder name and all files relate to spinal twisting asanas/yoga poses, not any legal matter, client, or professional legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABAuA | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-101680049.pdf
│ ├── Super 2020 AB stat... | Superannuation statements | other | The root folder 'Superannuation statements' is a descriptive subfolder/document-type container holding financial statements for two individuals, not a matter folder. It matches rule 3 (common subfolder descriptor) and contains only general financial/account statements with no strong legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-1A | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsBQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). There is at least one file with an extension (.png), and the file name references specific named entities/projects (Yasko Studio, Boonex, Una, Webhome) with a date, suggesting a client-matter context consistent with a legal o... | [] |
id:oW0xLtPtvgoAAAAAAACFzA | JB-28b - misappropriation detailed with transactions/2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Suppo... | JB-28b - misappropriation detailed with transactions
├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2024 02 22 income-drawings WORKING DRAFT_15.04.2024 ... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter naming pattern (prefixed ID 'JB-28b' combined with a legal/matter descriptor). Files reference 'Child Support', 'director drawings', 'misappropriation', and 'transfers to personal accounts', which are strong legal/financial mat... | [] |
id:oW0xLtPtvgoAAAAAAABJbw | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19Nov2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Aug2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is a plain year, not matching any matter naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account) for a single year, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMyg | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder is named '2016', which is a year-based container/descriptor rather than a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, which are general business/financial documents wit... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABPDg | illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
illegal phoenixing/2021 05 17 PSI FOR SOLE TRAD... | illegal phoenixing
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2021 05 17 PSI FOR SOLE TRADER dilemma for Andrey.png
├── 2023 03 15 ... | illegal phoenixing | other | The root folder name 'illegal phoenixing' is a descriptive/topical label, not a matter folder naming pattern (no client name, matter number, or recognised prefix). It functions more as a subfolder descriptor or evidence collection folder rather than a standalone legal matter folder, and does not match any Matter Folder... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABNMw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBus... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container/descriptor rather than a matter folder naming pattern. The contents appear to be recurring monthly business documents (likely bank statements or business account records) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACk9w | 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 named matter. It matches rule 2 (container of multiple matters/sub-items) and does not match any recognised matter folder naming pattern under ... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA62g | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC bankrupcy txsb17-35722.pdf
5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
5 - UNA I... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018
├── 4 BOONEX INC bankrupcy txsb17-35722.pdf
├── 4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
├── 3 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 1 Memo_CGI_Boon Investigation Bo... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018 | matter | The root folder name includes a matter number ('5'), named parties (UNA INC and BOONEX INC), a specific investigation activity, date range, and jurisdiction (US) — matching the matter naming pattern of number + client/matter descriptor (Rule 6/5). Files include a memo referencing a legal investigation ('Memo_CGI_Boon I... | [] |
id:oW0xLtPtvgoAAAAAAABzKQ | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf
2018/10 FreedomBusiness-068024324-15... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 10 FreedomBusiness-068024324-15Oc... | 2018 | other | The root folder '2018' is a year-only name that does not match any matter folder naming pattern. The contents appear to be monthly business account/financial statements (FreedomBusiness) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-2A | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | The root folder '2021' is a year-only container with no files with extensions anywhere in the tree (rule 1), and its contents are general banking/financial documents with no legal context (rules 1, 7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACxQw | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor, and the files include a Disclosure Request and Affidavits — core legal document types referencing family law (Parenting and Property) and court proceedings, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACowg | JB-01 term sheets/2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
JB-01 term sheets/2024 02 16 Weisin Technology Investor Agreement.pdf
JB-01 term sheets/2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets
├── 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
├── 2024 02 16 Weisin Technology Investor Agreement.pdf
└── 2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets | other | The root folder name 'JB-01 term sheets' ends with a common subfolder descriptor ('term sheets'), triggering rule 3. Additionally, the folder contains documents referencing multiple distinct parties/matters (Boonex.com, Weisin Technology), suggesting it is a container or descriptor folder rather than a single matter fo... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAChXQ | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder name matching recognised naming patterns. The contents are analytical table images (financial summaries), not core legal documents, and the folder appears to be a... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA8lA | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD ... | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
└── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx | 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 root folder name does not match any recognised matter folder naming pattern (it reads as an internal accounting/financial note about cost allocations). The contents are general business/financial spreadsheets (project cost details for FY2019-2020) with no legal document types, legal terminology, court references, o... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAgmA | Goanna Solutions/Omid Ebrahimi- Service Desk Agent.docx
Goanna Solutions/Discription.pdf
Goanna Solutions/Cover Letter.docx | Goanna Solutions
├── Omid Ebrahimi- Service Desk Agent.docx
├── Discription.pdf
└── Cover Letter.docx | Goanna Solutions | other | The root folder name 'Goanna Solutions' is a plain company/business name with no matter type, number, or legal descriptor matching a matter naming pattern. The files (a job description, cover letter, and a service desk agent document) indicate recruitment/HR content with no legal, client-matter, or professional legal c... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOIQ | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2024-01.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2023-12.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' does not match any recognised matter naming pattern and appears to be a container/archive of multiple account statements (accounts 0980 and 1277). The contents are general financial/business documents (monthly statements) with no strong legal, client-matter, or professio... | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:O1TWnep4xTkAAAAAAAAAFg | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand/Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
└── Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand | matter | Rule 5/6: The root folder name '001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand' matches a matter naming pattern (numeric prefix + matter description referencing a family law dispute). The file 'Family Law Matter Title.docx' directly references a legal context (family law matter), satisfying the l... | [] |
id:_lNPPtTB97wAAAAAAAAXZg | DISCLOSURE OS/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
DISCLOSURE OS/OneDrive_2025-07-22.zip
DISCLOSURE OS/OneDrive_2025-07-25.zip
DISCLOSURE OS/Super
DISCLOSURE OS/Super/ATO super screenshot.pdf
DISCLOSURE OS/Motor vehicle service
DISCLOSURE OS/Motor vehicle service/2025.06.23 Service invoice.pdf
DISCLOSURE... | DISCLOSURE OS
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── OneDrive_2025-07-22.zip
├── OneDrive_2025-07-25.zip
├── Super
│ └── ATO super screenshot.pdf
├── Motor vehicle service
│ └── 2025.06.23 Service invoice.pdf
├── Loan account
│ └── 2025.03.13 Loan account statement.pdf
└── Koinly
└── 2022... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' matches a subfolder descriptor commonly found inside legal matters (Disclosure/Discovery subfolder). Additionally, the contents are general financial/asset documents (bank statements, loan accounts, crypto, vehicle service invoice) with no strong indicators of a distinct single lega... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABdLQ | 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
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD... | 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 | 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 root folder name does not match any recognised matter folder naming pattern (it is a descriptive annotation about accounting/cost allocation, not a client-matter identifier). The contents are general business/financial documents (project cost detail spreadsheets) with no strong legal, client-matter, or professional... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABBew | 2021 Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
2021 Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021 Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf | 2021 Andry Yasko - Befree Report Package - FY 2021
├── 03. Andry Yasko - Chart - FY 2021.pdf
├── 02. Andrey Yasko - Financial - FY - 2021.pdf
└── 01.Andrey Yasko - Tax Return - FY 2021.pdf | 2021 Andry Yasko - Befree Report Package - FY 2021 | other | The folder contains only general financial/tax documents (tax return, financial report, chart) with no strong legal, client-matter, or professional legal context. The folder name references a financial reporting package (FY 2021) rather than a legal matter, and does not match any recognised matter folder naming pattern... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeWQ | SC correspondence - other side/2025 06 13 Cover Letter solicitors Yasko Studio.pdf
SC correspondence - other side/2025 06 13 Cover Letter solicitors Andrey Yasko.pdf
SC correspondence - other side/2025 06 20 adjournment by consent.pdf
SC correspondence - other side/2025 07 17 DEFENCE Gmail - Supreme Court filing - serv... | SC correspondence - other side
├── 2025 06 13 Cover Letter solicitors Yasko Studio.pdf
├── 2025 06 13 Cover Letter solicitors Andrey Yasko.pdf
├── 2025 06 20 adjournment by consent.pdf
├── 2025 07 17 DEFENCE Gmail - Supreme Court filing - service - 2025_00191574.pdf
├── 2025 07 17 Gmail - Supreme Court filing - service... | SC correspondence - other side | other | Rule 3 applies: the root folder name 'SC correspondence - other side' is a common subfolder descriptor (Correspondence) found inside legal matters, indicating it is a subfolder/component of a matter rather than a matter itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB23g | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA) and a legal/professional tax matter context (Individual Tax Return), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACIQA | 2022/01. Boonex Pty Ltd - Tax Retrun - FY 2022.pdf
2022/02. Boonex Pty Ltd - Financials Statements - FY 2022.pdf
2022/03. Boonex Pty Ltd - General Ledger - FY 2022.pdf | 2022
├── 01. Boonex Pty Ltd - Tax Retrun - FY 2022.pdf
├── 02. Boonex Pty Ltd - Financials Statements - FY 2022.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2022.pdf | 2022 | other | The root folder '2022' is a year-only name that does not match any matter folder naming pattern. Additionally, the contents are general business/financial documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4Pg | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.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:_lNPPtTB97wAAAAAAAAL6Q | J25004/Brad Balesty 19.02.2025.eml
J25004/Brad Balesty RE Telephone call.eml
J25004/FILE NOTE TA BRAD BALLESTY 18.03.2025.docx
J25004/Email From OC 01052025 .msg
J25004/Email From Dropbox 30052025 Re transfer downloaded [1].msg
J25004/Email To OS 14052025 Re disclosure request and balance sheet.msg
J25004/Email To OC 0... | J25004
├── Brad Balesty 19.02.2025.eml
├── Brad Balesty RE Telephone call.eml
├── FILE NOTE TA BRAD BALLESTY 18.03.2025.docx
├── Email From OC 01052025 .msg
├── Email From Dropbox 30052025 Re transfer downloaded [1].msg
├── Email To OS 14052025 Re disclosure request and balance sheet.msg
├── Email To OC 08052025 Re for... | J25004 | matter | The root folder 'J25004' matches a prefixed matter number pattern (J + 5-digit numeric ID). The tree contains strong legal context including FCFCOA references (Family Court), a Disclosure Index, Court Docs and Orders subfolders, file notes, draft letters to 'OS' (other side) and 'OC' (our client), and disclosure docume... | [] |
id:oW0xLtPtvgoAAAAAAABCHg | BRIDGE 2013-2017/2014 04 30 BRIDGE IMG_6107.MOV
BRIDGE 2013-2017/2014 04 30 BUILDING BRIDGE photo.JPG
BRIDGE 2013-2017/2014 04 30 BRIDGE.JPG
BRIDGE 2013-2017/2014 03 04 INVOICE 2 BUILDING BRIDGE ALREADY Google Vault - earthworks.pdf
BRIDGE 2013-2017/2014 04 02 TWEED ENGINEERS 412 flood 2.pdf
BRIDGE 2013-2017/2014 01 15... | BRIDGE 2013-2017
├── 2014 04 30 BRIDGE IMG_6107.MOV
├── 2014 04 30 BUILDING BRIDGE photo.JPG
├── 2014 04 30 BRIDGE.JPG
├── 2014 03 04 INVOICE 2 BUILDING BRIDGE ALREADY Google Vault - earthworks.pdf
├── 2014 04 02 TWEED ENGINEERS 412 flood 2.pdf
├── 2014 01 15 CONCRETE FABRIC FOR CREEK BED Andrew Boon.pdf
├── 2014 04 02... | BRIDGE 2013-2017 | other | The root folder name 'BRIDGE 2013-2017' does not match any recognised matter naming pattern (no client name, matter number, or legal matter type). The contents are construction/project documents (invoices, photos, engineering docs, council approvals) with no strong legal, client-matter, or professional legal context su... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF4g | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description). Files reference ASIC and ATO debt matters with legal correspondence directed to a law firm ('Burgess Family Law'), providing unambiguous legal and professional context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAByiw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Apr2020.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 terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACB3A | JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06a 2015 11 08 UNA IO registration.png
JB-06a-f/JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-06... | JB-06a-f
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06e precu... | JB-06a-f | other | The root folder name 'JB-06a-f' appears to be a subfolder/exhibit reference code (a sub-range of numbered exhibits), not a standalone matter folder matching any recognised matter naming pattern. The contents are evidentiary screenshots and documents organised as exhibit sub-items, indicating this is a subfolder or exhi... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:jtvGYGs-UAAAAAAAAAAABg | Camera Uploads/2016-12-23 02.38.16.jpg
Camera Uploads/2017-01-20 17.37.08.jpg
Camera Uploads/2017-01-30 10.08.04.jpg
Camera Uploads/2019-08-04 15.19.26.png
Camera Uploads/2017-02-01 12.37.47.jpg
Camera Uploads/2017-02-22 17.51.37.jpg
Camera Uploads/2017-01-31 12.50.50.jpg
Camera Uploads/2017-08-18 08.26.53.jpg
Camera U... | Camera Uploads
├── 2016-12-23 02.38.16.jpg
├── 2017-01-20 17.37.08.jpg
├── 2017-01-30 10.08.04.jpg
├── 2019-08-04 15.19.26.png
├── 2017-02-01 12.37.47.jpg
├── 2017-02-22 17.51.37.jpg
├── 2017-01-31 12.50.50.jpg
├── 2017-08-18 08.26.53.jpg
├── 2022-09-21 20.28.11.mov
├── 2017-02-22 17.51.40.jpg
├── 2022-09-20 15.14.52.m... | Camera Uploads | other | The root folder 'Camera Uploads' is a common device/app upload folder descriptor, not a matter folder. Additionally, the contents are only photos and videos with no legal context or matter-related content. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
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