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:oW0xLtPtvgoAAAAAAAB7IQ | JB-12a-d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a-d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a-d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flo... | JB-12a-d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half manipulated - flow project w... | JB-12a-d | matter | The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sequential suffix). The files reference court proceedings ('used in Court proceedings'), financial statements, and transaction records described as manipulated/false — strong legal context indicators consistent with liti... | [] |
id:oW0xLtPtvgoAAAAAAACiCw | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/2021 UNA Inc Company Tax ... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc 2021 Tax Return.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA Inc Financial Statements.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2021 UNA Inc Company Tax Return YE 2021.pdf
├── 2... | Una Inc | other | The root folder name 'Una Inc' is a plain company name without any matter number, matter type, or legal descriptor matching the matter naming patterns. The contents are predominantly tax returns, financial statements, management accounts, and balance sheets — general business/financial documents — with no strong indica... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzNA | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container folder 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:oW0xLtPtvgoAAAAAAACWxw | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' is a plain year, not matching any matter naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324 — general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAClMg | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── 2018 05 25 dolphin to una migration script.PNG
│ ├── 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name 'JB-6f una is trident software - clients-businesses upset to be forced to move to another product' matches a matter naming pattern with a prefixed alphanumeric ID ('JB-6f') combined with a descriptive matter subject, consistent with a client/matter reference. The tree contains numerous files with e... | [] |
id:oW0xLtPtvgoAAAAAAAAyhw | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal context. The files appear to be financial/insurance product documents (CompleteFreedom) with an ABN-style number, not legal matter documents. No strong legal, client-matter, or professional legal context is present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACH9w | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2019
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2020
02.D Tax Ledger & Journal... | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
├── 02. Andrew Yasko
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
├── 03. Boonex Pty Ltd
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
└── 04. Yasko Studio Pty Ltd
├── 2022
├── 2023
└── 2024 | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present | other | The root folder is a descriptive container ('Tax Ledger & Journals for entities in concern') holding financial/tax records for multiple entities across multiple years, making it both a subfolder descriptor and a container of multiple matters rather than a single legal matter. | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAACB2w | JB-04a-g/JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-04a-g/JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04f 2018 11... | JB-04a-g
├── JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04f 2018 11 06 UNA GEN... | JB-04a-g | other | The root folder name 'JB-04a-g' appears to be a subfolder descriptor or document range reference (grouping files JB-04a through JB-04g), not a standalone matter folder matching recognised matter naming patterns. Additionally, while the files reference business/tech funding discussions and Google Vault emails, there are... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1XA | screenshots Una/pricing plans UNA.IO 27900 per month.PNG
screenshots Una/Screenshot 2023-04-29 at 10.55.45 am.png
screenshots Una/Screenshot 2023-04-29 at 10.58.39 am.png
screenshots Una/Screenshot 2023-04-29 at 11.05.35 am.png
screenshots Una/Screenshot 2023-04-29 at 11.37.21 am.png
screenshots Una/Screenshot 2023-04-... | screenshots Una
├── pricing plans UNA.IO 27900 per month.PNG
├── Screenshot 2023-04-29 at 10.55.45 am.png
├── Screenshot 2023-04-29 at 10.58.39 am.png
├── Screenshot 2023-04-29 at 11.05.35 am.png
├── Screenshot 2023-04-29 at 11.37.21 am.png
├── Screenshot 2023-04-29 at 11.37.47 am.png
├── Screenshot 2023-04-29 at 11.00... | screenshots Una | other | The root folder name 'screenshots Una' is a descriptive subfolder type (screenshots collection), matching rule 3. Additionally, the contents are generic screenshots with no legal terminology, court references, or matter-specific indicators, and the folder name does not match any matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB7-A | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/2... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc 2020 Tax Return.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
├── 2017 Tax Return UNA I... | Una Inc | other | The root folder name 'Una Inc' is a company name without any matter type, number, or legal descriptor matching a matter naming pattern. The contents are predominantly tax returns, financial statements, management accounts, and general ledger documents — general business/financial documents with no strong indicators of ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF5w | JB-33a - trident-una is boonex product on boonex website una.io/2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
JB-33a - trident-una ... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
├── 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
├── 2010 08 05 TRIDENT is DOLPHIN 8a.png
├── 2018 05 25 dolphin to una migrat... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter reference). The folder contains multiple dated files with extensions (.pdf, .png) and the content clearly references legal/IP dispute context (p... | [] |
id:oW0xLtPtvgoAAAAAAACoBg | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── ss0u2e8q
├── main_002.css
├── fonts.css
├── sp.gif
├── BxLogin.js
├── default.css
├── history.js
├── google-analytics_ga.js
├── BxHistory.js
├── shopping-cart.svg... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, SVG, GIF) scraped from a forum page - there are no legal documents or legal context. The folder name is a descriptive web-scrape artifact, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACtPA | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ├── 2015 Tax Return Boone... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container holding financial/tax records for multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a container of multiple matters under rule 2. Additionally, the folder name matches a subfolder descriptor pattern (Finan... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-Eg | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal context. Rules 3, 5, and 7 apply: the folder name is a plain year (weak matter naming pattern), contents are general business/financial documents (credit card statements)... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAACg | Sharon Payne/Safe Custody Register.pdf
Sharon Payne/Practice and procedure update_ Family law Practice Directions _ Federal Circuit and Family Court of Australia.pdf
Sharon Payne/Practice and procedure update_ Family law form updates _ Federal Circuit and Family Court of Australia.pdf
Sharon Payne/Send and track
Sharon... | Sharon Payne
├── Safe Custody Register.pdf
├── Practice and procedure update_ Family law Practice Directions _ Federal Circuit and Family Court of Australia.pdf
├── Practice and procedure update_ Family law form updates _ Federal Circuit and Family Court of Australia.pdf
├── Send and track
│ └── Send and track sample... | Sharon Payne | other | The root folder 'Sharon Payne' appears to be a personal/practitioner-level container holding multiple matters (J25001, J14052, J24002, J25002 subfolders under SPFL Clients), trust accounting records, CPD materials, and practice procedure updates — making it a container of multiple matters and administrative files rathe... | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACsrQ | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). Additionally, the files are general business/technology documents with no strong legal, client-matter, or profession... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACDKQ | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAClMQ | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphi... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 2020 01 04 Dolphin Pro - T... | JB-33c - upset clients | other | The folder name 'JB-33c - upset clients' does not match any recognised matter naming pattern for a legal matter, and the contents are screenshots, forum posts, and web-scraped files relating to customer complaints about a software product (Dolphin/UNA), with no strong legal document types, court references, retainer do... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABI6Q | 2013-2019 Andrey full Hindu/2019 Andrey leading fire ceremony when I am in India.JPG
2013-2019 Andrey full Hindu/2017 09 30 A leading fire ceremony with Tejas.png
2013-2019 Andrey full Hindu/2018 07 27 Andrew donating to ashram in India.PNG
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 2.PNG
... | 2013-2019 Andrey full Hindu
├── 2019 Andrey leading fire ceremony when I am in India.JPG
├── 2017 09 30 A leading fire ceremony with Tejas.png
├── 2018 07 27 Andrew donating to ashram in India.PNG
├── 2018 08 18 Andrew staying in ashram in India 2.PNG
└── 2018 08 18 Andrew staying in ashram in India 1.PNG | 2013-2019 Andrey full Hindu | other | The root folder name does not match any recognised matter naming pattern, and the contents are personal photographs with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGEw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). The files reference a specific dated event involving identifiable parties (YASKO STUDIO, BOONEX) and an account takeover, which is consistent with evidence gathered for a legal dispute or client matter, satisfying rule 5/6. | [] |
id:oW0xLtPtvgoAAAAAAACYyQ | JB-18 car loan 2017/2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
JB-18 car loan 2017/2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017
├── 2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
└── 2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017 | matter | The root folder 'JB-18 car loan 2017' matches a matter naming pattern (prefixed ID 'JB-18' combined with matter type descriptor). The files reference a commercial loan application with legal/financial professional context (commercial application forms, finance signatures, Google Vault correspondence), satisfying rule 5... | [] |
id:oW0xLtPtvgoAAAAAAACltg | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptors). Files include a document explicitly labelled 'NOT DISCLOSED' (a legal disclosure term), Google Vault email exports, and dated transaction records, strong... | [] |
id:oW0xLtPtvgoAAAAAAABbmg | 2022 11 18 UNA -the new incarnation of Dolphin_files/gzip_loader.js
2022 11 18 UNA -the new incarnation of Dolphin_files/gzip_loader_002.js
2022 11 18 UNA -the new incarnation of Dolphin_files/platform.js
2022 11 18 UNA -the new incarnation of Dolphin_files/spacer.gif
2022 11 18 UNA -the new incarnation of Dolphin_file... | 2022 11 18 UNA -the new incarnation of Dolphin_files
├── gzip_loader.js
├── gzip_loader_002.js
├── platform.js
├── spacer.gif
├── gzip_loader_002.css
├── qjcq8r69anm2ube4ttc5ykcryvjqgzk9.jpg
├── fhemcnviftgexvs9qnxeq8i6q4u5xhgs.jpg
├── 5c7q86yk2gyhupwkfmjybj4a2f5ytsf7.png
├── xtxqddvjyglvyqypgaarqnu3z6u5n3v7.png
├── jd... | 2022 11 18 UNA -the new incarnation of Dolphin_files | other | The folder contains only web asset files (JS, CSS, images, SVG) with no legal documents or legal context. The folder name appears to be a web page resource folder (ending in '_files'), not a legal matter folder. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQ_A | 02. Andrew Yasko/2019
02. Andrew Yasko/2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf
02. Andrew Yasko/2020
02. Andrew Yasko/2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
02. Andrew Yasko/2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
02. Andrew Yasko/2020/25. Yasko sole trader Detailed Transaction Acco... | 02. Andrew Yasko
├── 2019
│ └── 01. Andrew Boon - Tax Retrun - FY 2019.pdf
├── 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
│ ├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance ... | 02. Andrew Yasko | other | The folder contains tax returns, financial statements, and general ledgers organised by year — these are general accounting/financial documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or law fi... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACOIA | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO sta... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2023-05-01_2024-02-13.pdf
├── statement_25114364_EUR_2... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency statements) with no legal document types, court references, or matter-specific legal context. The folder name and contents reflect general financial/business records, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzIg | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter naming pattern. The contents are exclusively 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:Ay-ZO2i5z2AAAAAAAAAmcg | Fruition Recruitment/Omid Ebrahimi.docx
Fruition Recruitment/IT Support Officer (Helpdesk).docx
Fruition Recruitment/Cover Letter - Omid Ebrahimi.docx | Fruition Recruitment
├── Omid Ebrahimi.docx
├── IT Support Officer (Helpdesk).docx
└── Cover Letter - Omid Ebrahimi.docx | Fruition Recruitment | other | The root folder 'Fruition Recruitment' is a recruitment/HR folder containing a CV and cover letter, with no legal document types, legal terminology, court references, or any other strong indicators of a legal matter. Rule 5 is not satisfied as there is no legal, client-matter, or professional legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACYhw | Evidence - audio-video/2019 8 6 6.m4v
Evidence - audio-video/2019 8 6 2.m4v
Evidence - audio-video/2019 8 6 7.m4v
Evidence - audio-video/2019 8 6 1.m4v
Evidence - audio-video/2019 8 6 3.m4v
Evidence - audio-video/2019 8 6 5.m4v
Evidence - audio-video/2019 8 6 8.m4v
Evidence - audio-video/2019 8 6 4.m4v | Evidence - audio-video
├── 2019 8 6 6.m4v
├── 2019 8 6 2.m4v
├── 2019 8 6 7.m4v
├── 2019 8 6 1.m4v
├── 2019 8 6 3.m4v
├── 2019 8 6 5.m4v
├── 2019 8 6 8.m4v
└── 2019 8 6 4.m4v | Evidence - audio-video | other | Rule 3 applies: the root folder name 'Evidence - audio-video' is a common subfolder descriptor found inside legal matters (Evidence/Discovery). It is a descriptive folder type, not a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACXkA | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019', a plain year which does not match any matter folder naming pattern. The contents are exclusively Business VISA card statements (financial/bank statements), with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABI6w | 19 i ii iii/2009 last trip to kyrgyzstan using stgeorge cards.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan1.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan2.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan3.png
19 i ii iii/2003-2009 LoveLandia Adsense.pdf
19 i ii iii/2011-08-03 our sold house ... | 19 i ii iii
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2011-08-03 our sold house in Kyrgyzstan1.png
├── 2011-08-03 our sold house in Kyrgyzstan2.png
├── 2011-08-03 our sold house in Kyrgyzstan3.png
├── 2003-2009 LoveLandia Adsense.pdf
├── 2011-08-03 our sold house in Kyrgyzstan4.png
├── 2005-2009 Boo... | 19 i ii iii | other | The root folder name '19 i ii iii' does not match any recognised matter folder naming pattern. The contents are personal photos, business history images, and property management pictures with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:jtvGYGs-UAAAAAAAAAABiQ | Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/prosecutor- sof halasz.pdf
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/E - Shannon Fraley statement - dog attack.pdf
Dropbox Transfer files/D - Luke Halas... | Dropbox Transfer files
├── D - Luke Halasz statement - dog attack.pdf + 3
│ ├── prosecutor- sof halasz.pdf
│ ├── E - Shannon Fraley statement - dog attack.pdf
│ ├── D - Luke Halasz statement - dog attack.pdf
│ └── _ My Paper doc.paper
└── Rock case -1.jpg + 7
├── Rock case -1.jpg
├── Rock case -2.jpg
... | Dropbox Transfer files | other | The root folder 'Dropbox Transfer files' is a generic transfer/container folder holding multiple distinct matters (a dog attack case with statements and a 'Rock case' with photos), violating rule 2. It also does not match any matter folder naming pattern under rule 3/5. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACRKQ | Yasko Sole Trader/2021 not-finished 31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2020 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/2021 Profit a... | Yasko Sole Trader
├── 2021 not-finished 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2020 Yasko Sole Trader Financial Statements.pdf
├── 2021 Profit and Loss statement Yasko.pdf
├── 2022 F... | Yasko Sole Trader | other | The root folder contains only financial statements, profit/loss reports, and balance sheets — general business/financial documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or law firm indicators... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJZw | 14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
14-15 My Mothers Money - other contribution/2017 5 8 example of Andrew financial control - my mother finances.png
14-15 My Mothers Money - other contribution/my mother contributions - home loan redraw.pdf
14-15 My Mothers ... | 14-15 My Mothers Money - other contribution
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2017 5 8 example of Andrew financial control - my mother finances.png
├── my mother contributions - home loan redraw.pdf
├── Recovery Rally 2015 after house fire
│ ├── 2015 dec fundraiser vidwaan.jpg
│ ├── 2015... | 14-15 My Mothers Money - other contribution | other | The root folder name '14-15 My Mothers Money - other contribution' does not match any recognised matter folder naming pattern (no matter number, client/surname with matter type, or standard legal prefix). The contents are personal financial records, photos, and bank statements with no strong indicators of a formal lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABRPg | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2019 10 16 IHS - Isha Home School - Andrew paid for application .PNG
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2019 03 25 Letter from our business partner in India assisting land purchase in India to move to.pdf
... | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India
├── 2019 10 16 IHS - Isha Home School - Andrew paid for application .PNG
├── 2019 03 25 Letter from our business partner in India assisting land purchase in India to move to.pdf
├── 2020 02 23 Vidwaan leashes out 1.png
├── 2023 02 23 Vidwaan lea... | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India | other | The root folder name 'Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India' is a descriptive subfolder/exhibit label (Rule 3), not a matter folder name matching any recognised matter naming pattern (Rule 5). It appears to be a sub-collection of evidence within a larger matter rather than a standal... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB4hg | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf
Boonex Pty Ltd ... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 3. Financial Statements year to 31.03.2023 horisontal.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── Copy... | Boonex Pty Ltd documents 10.5.23 | other | The folder contents are general business/financial documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB9Kg | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB A... | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verificati... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter naming pattern (prefixed file number combined with a legal/regulatory descriptor - PPSR is the Personal Property Securities Register, a clear legal context). The folder contains multiple PPSR verification statement PDFs, which are legal registration documents, satis... | [] |
id:oW0xLtPtvgoAAAAAAACQ7A | PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf
PPSR/Verification statement for ... | 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 statement for ... | PPSR | other | The root folder 'PPSR' is a common legal subfolder descriptor (Personal Property Securities Register registrations), representing a specific activity/document type within a matter rather than a matter itself. It matches rule 3 as a descriptive subfolder type. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACj4A | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boone... | JB-33b - moving clients from boonex.com to una.io | matter | The root folder name 'JB-33b - moving clients from boonex.com to una.io' matches a matter naming pattern (prefixed ID 'JB-33b' combined with a descriptive matter type). The folder contains multiple files with extensions (.pdf, .png) and the content clearly references a specific client/matter context involving business ... | [] |
id:oW0xLtPtvgoAAAAAAACWQg | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any matter folder naming pattern. The files appear to be general documents (possibly bank statements or financial records) with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbaQ | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container folder holding monthly business VISA/credit card statements — general financial documents with no legal context. It does not match a matter naming pattern and contains only general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDfA | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.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:oW0xLtPtvgoAAAAAAACYXA | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15Dec2021.pdf
2021/FreedomBus... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusine... | 2021 | other | The root folder name '2021' is a plain year, not a matter naming pattern. The contents appear to be monthly business statements (FreedomBusiness account documents) with no legal terminology, court references, or matter-specific indicators — consistent with general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACElw | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The root folder name does not match a recognised matter naming pattern (it reads as a business sale information package, not a client-matter reference). The contents are general business/valuation documents (business plan, SaaS valuation guide, CIM presentation) with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbaA | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a year-only label that does not match any matter folder naming pattern (rule 5/7). The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7yw | 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:oW0xLtPtvgoAAAAAAACb0g | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMhw | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 5 FreedomBusine... | 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'] |
id:_lNPPtTB97wAAAAAAAAXtg | DRAFTS/Cost Agreement Family Law 30052025 No2 - Copy.doc
DRAFTS/Draft Letter To OS 30052025 - Copy.pdf
DRAFTS/Draft Letter To OS 30052025 No1 - Copy.doc
DRAFTS/Draft Letter To OS 10062025.doc
DRAFTS/Draft Letter To OS 10062025 - Copy.doc
DRAFTS/Draft Letter To OS 10062025 - Copy - Copy.doc
DRAFTS/Draft Letter To OS 100... | DRAFTS
├── Cost Agreement Family Law 30052025 No2 - Copy.doc
├── Draft Letter To OS 30052025 - Copy.pdf
├── Draft Letter To OS 30052025 No1 - Copy.doc
├── Draft Letter To OS 10062025.doc
├── Draft Letter To OS 10062025 - Copy.doc
├── Draft Letter To OS 10062025 - Copy - Copy.doc
├── Draft Letter To OS 10062025 - Copy (... | DRAFTS | other | The root folder is named 'DRAFTS', which is a classic subfolder descriptor found inside legal matters (Rule 3). Regardless of the legal content within, the folder name itself disqualifies it from being classified as a matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACFxA | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or strong indicators of a legal matter. While the root folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/ac... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACePg | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial ... | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 02 17 JULIA_AIP Affidavit_adjourn trial.pdf
├── 2024 02 13 JULIA_Affidavit RESPONS... | FCFCOA trial documents_feb 2024 and apr 2024 | other | The root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a subfolder descriptor referencing a document collection type (trial documents) for a specific court and date range, matching rule 3. It functions as a documents/pleadings container rather than a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAbMg | PayPal/paypal 1.jpg
PayPal/paypal recent transactions.pdf | PayPal
├── paypal 1.jpg
└── paypal recent transactions.pdf | PayPal | other | The root folder name 'PayPal' does not match any matter folder naming pattern and contains only general financial/account documents (transaction records, screenshots) with no legal context or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-FQ | 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-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAqzg | 23.09.2022/23.09.2022 Booking.jpg
23.09.2022/23.09.2022 on My Account.jpg | 23.09.2022
├── 23.09.2022 Booking.jpg
└── 23.09.2022 on My Account.jpg | 23.09.2022 | other | The root folder name '23.09.2022' is a date only and does not match any matter folder naming pattern. The contents are image files (booking/account screenshots) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhug | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | Root folder is named '2015', a year-based container folder with no matter naming pattern. Contents are monthly business VISA card statements — general financial/business documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsMg | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2021 04 03 trip to Tasmania on busness.png
├── 2023 03 03 INCOME TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pt... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed file-number pattern (JB-28c) combined with a legal/matter descriptor referencing misappropriation, a clear legal concept. Files include evidence of financial misconduct (misappropriation, income tax debt, crypto transactions, busine... | [] |
id:oW0xLtPtvgoAAAAAAACDoQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_2511436... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_25114364_EUR_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2023-05-01_2024... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency statements) with no legal document types, court references, or professional legal context. Contents are general financial/business documents with no strong indicators of a legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB2yA | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern, and the files directly reference affidavits (a core legal document type) with specific paragraph references, satisfying rule 5 with strong legal context. | [] |
id:oW0xLtPtvgoAAAAAAAB3hw | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├──... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container holding multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), each with their own financial/tax documents, making it a container of multiple matters (Rule 2). Additionally, the root folder name is a descriptive subfolde... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMbw | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB7JQ | 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 alphanumeric ID). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), intellectual property dispute language (use of 'SHANTIDWARA' in books, renamed project), dated e... | [] |
id:oW0xLtPtvgoAAAAAAAAu8w | 4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
4 Some of banks statements and financials in better format/befree - Tax r... | 4 Some of banks statements and financials in better format
├── befree - Tax returns and Financial Statements
│ ├── 2016 Andrew Boon - Tax Return FY.pdf
│ ├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
│ ├── 2016 Julia Boon - Tax Return FY.pdf
│ ├── 2020 02.Boonex Pty Ltd - Financials - FY 2020... | 4 Some of banks statements and financials in better format | other | The root folder name is a descriptive label ('Some of banks statements and financials in better format') that does not match any matter folder naming pattern. The contents are general financial/business documents (tax returns, financial statements, bank statements, superannuation statements, general ledgers) with no st... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACb9Q | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/11 FreedomBusiness-068024324-15No... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2... | 2018 | other | The root folder name '2018' is simply a year, matching no matter naming pattern. The contents are monthly business account/financial statements (FreedomBusiness), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACEag | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2022 12 Una pricing plan custom modification.png
JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTI... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2022 12 Una pricing plan custom modification.png
├── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google ... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter folder naming pattern (it reads as a research/evidence subfolder about competitor valuations, not a client-matter). The contents are competitive market research and funding screenshots with no strong indicators of a legal matter su... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGTA | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/By Laws of UNA INC.pdf
Una Inc/2021 UNA Inc Company Tax Return YE 2021.pdf
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc Financia... | Una Inc
├── 2017 Tax Return UNA INC.pdf
├── 2018 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── By Laws of UNA INC.pdf
├── 2021 UNA Inc Company Tax Return YE 2021.pdf
├── 2022 Tax Return UNA Inc.pdf
├── UNA Inc Financial Statements.pdf
├── Cer... | Una Inc | other | The folder contains predominantly general business/financial documents (tax returns, financial statements, balance sheets, income statements, general ledger) with no strong indicators of a legal matter such as court documents, pleadings, retainer agreements, or legal professional involvement. The root folder name 'Una ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGLQ | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed file number JB-28h combined with client name Julia and matter descriptor). The folder contains PDF files referencing legal correspondence to a single expert accountant, which is a legal/professional context speci... | [] |
id:oW0xLtPtvgoAAAAAAACrlA | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a prefixed matter ID pattern ('JB-23') combined with a client/matter descriptor, and the single PDF file directly references a legal document (Privacy Policy) in a professional/legal context, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAA6QQ | 2 Pricing plans example/una io.PNG
2 Pricing plans example/una io2.PNG
2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG
2 Pricing plans example/pricing plans BOONEX.COM 6400 pe... | 2 Pricing plans example
├── una io.PNG
├── una io2.PNG
├── pricing plans UNA.IO 27900 per month.PNG
├── pricing plans UNA.IO 3600 per month.PNG
├── pricing plans UNA.IO 7900 per month.PNG
└── pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example | other | The root folder name 'Pricing plans example' is a descriptive/generic label with no matter naming pattern. The contents are screenshots of pricing plans with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyfw | 2022/BANKING - Boonex Freedom - debit card
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
2022/BANKING - Boonex Freedo... | 2022
├── BANKING - Boonex Freedom - debit card
│ ├── FreedomBusiness-068024324-15Jan2022.pdf
│ ├── FreedomBusiness-068024324-15Feb2022.pdf
│ ├── FreedomBusiness-068024324-15Mar2022.pdf
│ ├── FreedomBusiness-068024324-15Jul2022.pdf
│ ├── FreedomBusiness-068024324-15Sep2022.pdf
│ ├── FreedomBusiness-068024324... | 2022 | other | The root folder '2022' is a year-based container holding banking/financial statement subfolders, not a legal matter. Contents are exclusively bank and credit card statements (general financial documents) with no legal context, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACXyA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/8 FreedomBusiness-068024324-15Au... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2... | 2019 | other | The root folder is named '2019', 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 account statements (FreedomBusiness bank statements), which are general business/financial documents with no strong legal... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAhtA | Others/Word shortcut keys.pdf
Others/File 21-4-21, 4 43 06 pm.txt
Others/Centrelink Covid Pandamic Leave Disaster Payment Form.pdf
Others/Wilson.zip
Others/Invitation to register on the Australian Organ Donor Register.pdf
Others/Juror.pdf
Others/Wilson (2).zip
Others/Parastoo Haeri
Others/Parastoo Haeri/05.02.PV Form 8... | Others
├── Word shortcut keys.pdf
├── File 21-4-21, 4 43 06 pm.txt
├── Centrelink Covid Pandamic Leave Disaster Payment Form.pdf
├── Wilson.zip
├── Invitation to register on the Australian Organ Donor Register.pdf
├── Juror.pdf
├── Wilson (2).zip
├── Parastoo Haeri
│ ├── 05.02.PV Form 888 Template (2).pdf
│ ├── 05.... | Others | other | The root folder is named 'Others', which is a generic container/descriptor rather than a matter folder matching any recognised naming pattern. It contains a mix of unrelated personal and general documents (Word shortcuts, Centrelink forms, juror notice, car photos) with no single client-matter context. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1jQ | Personal St George joint 2022/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2022/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2022/2008
Personal St George joint 2022/2008/2007 12 - 2008 1 CompleteFreedom-0563314... | Personal St George joint 2022
├── 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
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf... | Personal St George joint 2022 | other | The folder contains only personal bank statements (St George 'CompleteFreedom' account statements) organised by year. There are no legal document types, legal terminology, court/jurisdiction references, or any other strong indicators of a legal matter. The contents are general personal financial/banking documents with ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByPQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
statements 2015-2021/1 jan 2015-21 Apr 2020 paypal.CSV
statem... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── PayPal Balance affecting 23... | statements 2015-2021 | other | The root folder name 'statements 2015-2021' is a descriptive subfolder label (Rule 3) and does not match any matter folder naming pattern (Rule 7). The contents are general financial/bank statements and PayPal transaction records with no legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAClcw | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 4.png
└── 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images) with no legal terminology or matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABbTw | Auto Call Recorder/.metadata
Auto Call Recorder/.metadata/31363838343435363931393338
Auto Call Recorder/.metadata/31363838343439383530363131
Auto Call Recorder/.metadata/saved.meta
Auto Call Recorder/voice | Auto Call Recorder
├── .metadata
│ ├── 31363838343435363931393338
│ ├── 31363838343439383530363131
│ └── saved.meta
└── voice | Auto Call Recorder | other | No files with a recognised document extension exist anywhere in the tree (rule 1). Additionally, the root folder name 'Auto Call Recorder' does not match any matter naming pattern and has no legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFzg | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, and the contents are general financial/business documents (bank statements, tax returns, financial statements) with no strong indicators of a dist... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACvcg | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2019 oppressive conduct - clients one of hundreds compl... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2019 oppressive conduct - clients one of hundreds complaining.png
├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUST... | JB-33c - upset clients | other | The root folder name 'JB-33c - upset clients' does not match any recognised matter naming pattern (no client surname, matter type, or standard legal matter descriptor). The contents are screenshots and forum posts about unhappy software customers, with no strong legal document types, court references, legal terminology... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjgQ | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACmFQ | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 21. Yasko Studio Profit and Loss 30.06.2022 - B... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a descriptive category label ('banks - payment providers - investments') rather than a matter naming pattern. The contents are bank statements, PayPal statements, profit and loss reports, and cryptocurrency exchange statements — general financial/business documents with no strong legal, client-m... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCZA | JB-12a-d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a-d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a-d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flo... | JB-12a-d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half manipulated - flow project w... | JB-12a-d | matter | The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sequential suffix). The files reference court proceedings, financial statements, and manipulated documents used in court, providing strong legal context. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAAA1sA | UNA Inc USA - FINANCIAL ACTIVITY/2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
UNA Inc USA - FINANCIAL ACTIVITY/4 - UNA.IO - UNA INC list transactions on Boonex.pdf
UNA Inc USA - FINANCIAL ACTIVITY/3 - UNA.IO - UNA INC list transactions on Boonex.docx
UNA Inc USA - FINANCIAL ACTIVITY/2020 Tax Return UNA ... | UNA Inc USA - FINANCIAL ACTIVITY
├── 2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
├── 4 - UNA.IO - UNA INC list transactions on Boonex.pdf
├── 3 - UNA.IO - UNA INC list transactions on Boonex.docx
├── 2020 Tax Return UNA INC.pdf
└── 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA I... | UNA Inc USA - FINANCIAL ACTIVITY | other | The root folder name 'UNA Inc USA - FINANCIAL ACTIVITY' is a descriptive/topic-based label rather than a matter folder naming pattern. The contents are general financial/tax documents (tax returns, transaction lists) with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF8g | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/UNA Inc 2022 Management accounts.pdf
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una In... | Una Inc
├── 2017 Tax Return UNA INC.pdf
├── 2018 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── UNA Inc 2022 Management accounts.pdf
├── 2022 Tax Return UNA Inc.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── Certificate of Incorpo... | Una Inc | other | The root folder name 'Una Inc' is a company name without any matter type, number, or legal descriptor matching a matter naming pattern. The contents are predominantly general business/financial documents (tax returns, management accounts, balance sheets, financial statements) with no strong indicators of a specific leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbqA | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Jul2017.pdf
├── BusinessVISA-4564942300299511-02May2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label ('credit VISA 9511 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB3iA | 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 prefix 'JB-28f - b' suggests it is a sub-item within a larger filing system. Rule 3/4 apply as this looks like a corresponde... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABI-Q | denigration campaign/2020 10 06 Vidwaan name calling.PNG
denigration campaign/2020 12 24 andrew partner elyse abused me.png
denigration campaign/2022 07 22 affidavit of Daniel Rawson.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg
d... | denigration campaign
├── 2020 10 06 Vidwaan name calling.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2022 07 22 affidavit of Daniel Rawson.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwa... | denigration campaign | other | The root folder name 'denigration campaign' is a descriptive/topical label, not a matter folder naming pattern (no client name, matter number, or recognised matter format). It appears to be a subfolder or evidence collection within a broader matter rather than a standalone matter folder, triggering rules 3 and 4. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAALyw | CPD SP/Reflections-in-Law-Program-Release.pdf
CPD SP/FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
CPD SP/FLS Webinar IV08796.pdf
CPD SP/FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
CPD S... | CPD SP
├── Reflections-in-Law-Program-Release.pdf
├── FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
├── FLS Webinar IV08796.pdf
├── FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
├── Re Rob... | CPD SP | other | The root folder 'CPD SP' contains continuing professional development (CPD) event registrations, webinar confirmations, and seminar materials — not client-matter documents. It does not match any matter folder naming pattern and contains no legal, client-matter, or professional legal work context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABdmQ | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
UNA Inc documents 10.5.23/16. Community Website S... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 2022 General Ledger and General Ledger... | UNA Inc documents 10.5.23 | other | The folder contents are predominantly general financial/business documents (management accounts, tax returns, balance sheets, income statements, bank statements, journal entries) with no strong indicators of a specific legal matter, court proceedings, or legal engagement. The root folder name 'UNA Inc documents 10.5.23... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB4mQ | 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:oW0xLtPtvgoAAAAAAACQ5g | 2024 02 16 Weisin Technology Inc - term sheet/2024 02 17 Weisin Technology Investor Agreement.pdf
2024 02 16 Weisin Technology Inc - term sheet/Glen H. _ LinkedIn Weisin.pdf | 2024 02 16 Weisin Technology Inc - term sheet
├── 2024 02 17 Weisin Technology Investor Agreement.pdf
└── Glen H. _ LinkedIn Weisin.pdf | 2024 02 16 Weisin Technology Inc - term sheet | matter | The root folder name includes a client/company name (Weisin Technology Inc) combined with a legal document type (term sheet), matching the Name + type matter naming pattern. The folder contains files including an Investor Agreement PDF, which is a legal document type, confirming a legal/client-matter context under rule... | [] |
id:_lNPPtTB97wAAAAAAAAAtw | COURT DOCS FILED/Genuine steps certificate OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Financial Statement OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Initiating Application OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Notice of Address for service OS 24.02.2025.pdf
COURT DOCS FILED/Case Outline OS 30052025 Part 1 sealed.pdf... | COURT DOCS FILED
├── Genuine steps certificate OS 21.01.2025 sealed.pdf
├── Financial Statement OS 21.01.2025 sealed.pdf
├── Initiating Application OS 21.01.2025 sealed.pdf
├── Notice of Address for service OS 24.02.2025.pdf
├── Case Outline OS 30052025 Part 1 sealed.pdf
├── Response to Final Orders OC 24.02.2025 seal... | COURT DOCS FILED | other | The root folder name 'COURT DOCS FILED' is a common subfolder descriptor (Rule 3) — it describes a category of documents within a matter rather than being a matter folder itself. It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA3Dg | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── Fre... | 2010 | other | The root folder is named '2010', which is a plain year and does not match any matter folder naming pattern. The contents are monthly recurring business account/statement files (likely bank or business account statements) with no legal terminology, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVYw | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2008 VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Pl... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── 2008 VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── 2009
│ ├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
│ ├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
│ ├── VertigoPlatinum-4601843780158059-15Apr2009.pdf
│ ├── VertigoPlatinum... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The root folder name and all file names indicate this is a collection of periodic financial/account statements (credit card statements) for a 'Vertigo Platinum' card account, organised by year. There are no legal document types, legal terminology, court references, or any strong indicators of a legal matter context. Th... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMbg | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA9vA | 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-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific indicators. The root folder name is a descriptive banking statements container, not a matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACUFA | 2025 02 21 for Pavel 1/Photo 22-2-2025, 00 11 21.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 13 11.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 14 43.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 13 50.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 40 41.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 06 11.png
20... | 2025 02 21 for Pavel 1
├── Photo 22-2-2025, 00 11 21.png
├── Photo 22-2-2025, 00 13 11.png
├── Photo 22-2-2025, 00 14 43.png
├── Photo 22-2-2025, 00 13 50.png
├── Photo 21-2-2025, 23 40 41.png
├── Photo 22-2-2025, 00 06 11.png
├── Photo 22-2-2025, 00 06 35.png
├── Photo 22-2-2025, 00 09 40.png
├── Photo 21-2-2025, 23 4... | 2025 02 21 for Pavel 1 | other | The root folder name does not match any recognised matter naming pattern (rule 5/6). The contents are solely timestamped photo files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAP2Q | MATTER MANAGEMENT/MATTER MANAGEMENT CASSANDRA BATEY.docx
MATTER MANAGEMENT/Task Status Report Batey J24001 08.04.2025 .msg | MATTER MANAGEMENT
├── MATTER MANAGEMENT CASSANDRA BATEY.docx
└── Task Status Report Batey J24001 08.04.2025 .msg | MATTER MANAGEMENT | other | The root folder 'MATTER MANAGEMENT' is a descriptive/administrative folder name, not a client or matter-specific name matching any matter naming pattern. It functions as a container or administrative tool folder rather than a dedicated single-matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAaIg | Fereshteh/English
Fereshteh/English/SWEELC001_AE_Kn_1of4_SR1.mp3
Fereshteh/English/SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | Fereshteh
└── English
├── SWEELC001_AE_Kn_1of4_SR1.mp3
└── SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | Fereshteh | other | The root folder 'Fereshteh' contains only language learning audio/PDF files (English course materials), with no legal terminology, legal document types, or any professional/client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter content. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACs-g | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder-type label (bank statements), not a matter folder name. The contents are general financial/bank documents with no strong legal or matter-specific context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAACnA | Preceedents/Declaration of trust for a purchaser.doc
Preceedents/Declaration of trust for trustee and another as owners.doc
Preceedents/Partition agreement.doc
Preceedents/General deed of release.doc
Preceedents/Put and call option.doc
Preceedents/Granny flat agreement- Department of Human Services.doc
Preceedents/Cool... | Preceedents
├── Declaration of trust for a purchaser.doc
├── Declaration of trust for trustee and another as owners.doc
├── Partition agreement.doc
├── General deed of release.doc
├── Put and call option.doc
├── Granny flat agreement- Department of Human Services.doc
├── Cooling off certificate for option to purchase.d... | Preceedents | other | The root folder 'Preceedents' (a misspelling of 'Precedents') is a templates/precedents library, not a single client matter. It contains generic, reusable legal document templates with no client-specific or matter-specific identifiers, failing rules 3 and 5. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvPA | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACrQA | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Before you file pre-action procedure for parenting cases - FCFCO.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Before you file pre-action procedure for property cases - FCFCO.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Duty of disc... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy
├── Before you file pre-action procedure for parenting cases - FCFCO.pdf
├── Before you file pre-action procedure for property cases - FCFCO.pdf
├── Duty of disclosure - FCFCOA.pdf
├── Legal costs in family law matters - FCFCOA Family Law Rules 21.pdf
├── Marriag... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy | matter | The root folder name matches a matter naming pattern (date + matter number + client names: 'matter245599 mrs_juliaboon andrewboon aka andreyy'). Files include FCFCOA court/jurisdiction references, family law legal documents, and a Cost Agreement — all strong legal/client-matter indicators satisfying rule 5. | [] |
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