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
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|---|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAAA-Tg | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.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 any matter folder naming pattern and contains only general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGRw | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
└── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name is a date-prefixed descriptor for bank statements, not a matter naming pattern. The contents are general financial/bank documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-dg | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-4564942300299511-02Oct2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300299511-02Oct2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder (not a matter naming pattern). The contents are exclusively business VISA card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAGUw | ANZ Access Adv 7582/Mel - Personal ANZ Current balance 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ Feb-Apr22 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ June-Aug21 01062022.pdf
ANZ Access Adv 7582/Mel - personal ANZ Aug-Oct21 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ Oct-Dec21 01062022.pdf
ANZ... | ANZ Access Adv 7582
├── Mel - Personal ANZ Current balance 01062022.pdf
├── Mel - Personal ANZ Feb-Apr22 01062022.pdf
├── Mel - Personal ANZ June-Aug21 01062022.pdf
├── Mel - personal ANZ Aug-Oct21 01062022.pdf
├── Mel - Personal ANZ Oct-Dec21 01062022.pdf
└── Mel - Personal ANZ Dec 21-Feb22 01062022.pdf | ANZ Access Adv 7582 | other | The folder contains only personal ANZ bank statements (general financial/banking documents) with no legal terminology, court references, or professional legal context. The contents are general financial documents, not legal matter documents. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3Wg | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABS3A | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.58.10 pm.png
├── Screen Shot 2020-04-27 at 4.57.46 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The root folder name contains 'example' and describes a generic scenario ('andrew buying personal stuff from business example'), not a specific client matter. The contents are only screenshots with no legal document types, legal terminology, or matter-specific context, failing rule 5's requirement for strong legal/clie... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA9fA | 2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012
2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012 | 2012*
├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── 2012
└── BANKING - Boonex Freedom - debit card
└── 2012 | 2012* | other | The folder tree contains no files with extensions anywhere in the tree (rule 1). Additionally, the contents are banking/financial statements with no legal context (rule 5/NO_LEGAL_CONTEXT), and the root folder name '2012*' does not match any recognised matter naming pattern. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAh9g | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal context. It does not match a matter naming pattern and contains no legal terminology or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwSg | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Jun2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── Fre... | 2011 | other | The root folder name '2011' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for 'FreedomBusiness', which are general business/financial documents with no strong legal, client-matter, or professional ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAbww | Feresteh/TFN.txt
Feresteh/2019-2020
Feresteh/2019-2020/Centrelink | Feresteh
├── TFN.txt
└── 2019-2020
└── Centrelink | Feresteh | other | The root folder name 'Feresteh' alone is a first name with no matter type, number, or legal context. The only file is a TFN.txt (Tax File Number) and a Centrelink subfolder, which are personal/government benefit documents with no legal or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQzQ | Business loans/Stripe Capital Transactions.pdf
Business loans/Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf
Business loans/Loan Agreement - Boonex and PayPal credit.pdf
Business loans/Transfers from PayPal 2015-2021 to bank accounts and loans.pdf
Business loans/2017 Paypal loan 26... | Business loans
├── Stripe Capital Transactions.pdf
├── Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf
├── Loan Agreement - Boonex and PayPal credit.pdf
├── Transfers from PayPal 2015-2021 to bank accounts and loans.pdf
├── 2017 Paypal loan 26500.png
├── 2022 01 Elyce Norton 2022 Ta... | Business loans | other | The root folder 'Business loans' is a common descriptive/thematic grouping name rather than a matter folder naming pattern (no client name + matter type, no matter number, no legal matter identifier). Contents are general business/financial documents (loan agreements, PayPal loan records, tax returns, car finance) with... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMWg | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19Sep2009.pdf
├── CompleteFreedom-056331474-19Aug2009.pdf
├── CompleteFreedom-056331474-18Apr2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is a plain year, not matching any matter naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account), which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMzw | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02Jul2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02Jul2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container/descriptor rather than a matter folder name matching any recognised pattern. The contents are business VISA card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_tw | 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/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/UNA Inc 2022 Management accounts.... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── 2022 Tax Return UNA Inc.pdf
├── UNA Inc 2021 Tax Return.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── UNA Inc 2022 Management accounts.pdf
├── 2017 Tax Ret... | Una Inc | other | The folder contents are predominantly general business/financial documents (tax returns, management accounts, balance sheets, financial statements, general ledger) with no strong indicators of a specific legal matter, court proceedings, or legal engagement. While a Software Development Agreement and Certificate of Inco... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJzA | 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:oW0xLtPtvgoAAAAAAACmJw | 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-2023-11.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-2023-11.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
└── una-inc-1277-monthly-statement-2024-01.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:Ay-ZO2i5z2AAAAAAAAApMA | Me/Omid Ebrahimi COVER LETTER.docx
Me/Omid Ebrahimi CV.docx | Me
├── Omid Ebrahimi COVER LETTER.docx
└── Omid Ebrahimi CV.docx | Me | other | The root folder 'Me' does not match any matter folder naming pattern. The contents are personal career documents (cover letter and CV), with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABv2g | 2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal
2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
2 Cred... | 2 Credit Card Statements
└── closed credit cards accounts statements - some business services for Boonex Una paid from personal
├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── Amplify Platinum 4601 84XX XXXX 84... | 2 Credit Card Statements | other | The root folder contains only credit card statements (general financial/personal documents) with no legal document types, legal terminology, or matter-specific context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfaw | Super/ATO super screenshot.pdf
Super/ATO super screenshot(1).pdf | Super
├── ATO super screenshot.pdf
└── ATO super screenshot(1).pdf | Super | other | The root folder name 'Super' is a generic descriptor with no matter naming pattern. The only files are ATO superannuation screenshots, which are general financial/administrative documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByMA | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012 | 2012* | other | The folder contains only banking/financial statement subfolders with no files bearing extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAB4w | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Enforcement hearings fact sheet.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Experts-Conference-0921V1.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family law fact sheet.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIR... | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS
├── Enforcement hearings fact sheet.pdf
├── Experts-Conference-0921V1.pdf
├── Family law fact sheet.pdf
├── Practitioner and Litigant Guide to Electronic Hearings.pdf
├── Family Law Practice Direction - Nullity and validity of marriage proceedings (FAM-NULLITY)... | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS | other | The root folder name 'COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS' is a descriptive/resource collection folder, not a client or matter folder. It contains general court publications and practice directions applicable to all practitioners, not documents specific to a single client matter. Rule 3 and Rule ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACnQg | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' refers to a Profit & Loss financial document for a sole trader, which is a general business/financial document with no strong legal, client-matter, or professional legal context. It does not match any recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAThQ | Sherkat/KasbAgahi
Sherkat/KasbAgahi/99
Sherkat/KasbAgahi/44 | Sherkat
└── KasbAgahi
├── 99
└── 44 | Sherkat | other | No files with any extension exist anywhere in the folder tree (rule 1). Additionally, the folder contains only subfolders with no documents, and there are no legal context indicators. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACdKA | 79a-65daaa/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
79a-65daaa/2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
79a-65daaa/2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf | 79a-65daaa
├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
├── 2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
└── 2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf | 79a-65daaa | other | The root folder name '79a-65daaa' does not match any recognised matter folder naming pattern (it appears to be a random hash/ID). Although the files contain strong legal context (Affidavit, NoCA, court reference BRC6468_2025), rule 5 requires the folder name itself to match a Matter Folder Naming Pattern, and rule 6 re... | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1rw | Andrew Boon:Anrdey Yasko bank statements/Andrey Yasko WISE Australia statements account 4105.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank... | Andrew Boon:Anrdey Yasko bank statements
├── Andrey Yasko WISE Australia statements account 4105.pdf
└── BankAustralia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andre... | Andrew Boon:Anrdey Yasko bank statements | other | The root folder name 'bank statements' is a common subfolder descriptor (rule 3), and the contents consist entirely of bank statements — general financial documents with no strong legal, client-matter, or professional legal context (rule 5/NO_LEGAL_CONTEXT). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAABaA | Paralegal/PARALEGAL DUTIES.docx
Paralegal/COURT DOCS FILING.docx
Paralegal/Google Calendar Events Procedure.docx
Paralegal/SAMPLE Email to OC enclosing costs agreement and costs notice .msg
Paralegal/Annexure cover page.doc
Paralegal/Schedule of fees updated 26102015.dot
Paralegal/Todays Mail.docx
Paralegal/Will questi... | Paralegal
├── PARALEGAL DUTIES.docx
├── COURT DOCS FILING.docx
├── Google Calendar Events Procedure.docx
├── SAMPLE Email to OC enclosing costs agreement and costs notice .msg
├── Annexure cover page.doc
├── Schedule of fees updated 26102015.dot
├── Todays Mail.docx
├── Will questionnaire.docx
├── SAMPLE subpoena inspe... | Paralegal | other | The root folder 'Paralegal' is a general administrative/template folder containing precedents, procedures, and sample documents for paralegal use — not a single client matter. It does not match any matter folder naming pattern and contains no client-specific legal matter content. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT'] |
id:yIEFS5fJplAAAAAAAAABVg | Modern Script Bundle/TTF
Modern Script Bundle/TTF/Barley.ttf
Modern Script Bundle/TTF/Girlfriend.ttf
Modern Script Bundle/TTF/Kindheart.ttf
Modern Script Bundle/TTF/Maybe.ttf
Modern Script Bundle/TTF/Smitten.ttf
Modern Script Bundle/TTF/Heartland.ttf
Modern Script Bundle/TTF/Bluebird.ttf
Modern Script Bundle/TTF/Maybir... | Modern Script Bundle
├── TTF
│ ├── Barley.ttf
│ ├── Girlfriend.ttf
│ ├── Kindheart.ttf
│ ├── Maybe.ttf
│ ├── Smitten.ttf
│ ├── Heartland.ttf
│ ├── Bluebird.ttf
│ ├── Maybird.ttf
│ ├── Moonline.ttf
│ ├── Islander.ttf
│ ├── OceanCabanna.ttf
│ ├── Clarity.ttf
│ └── TropicalCoast.ttf
└── OTF
├... | Modern Script Bundle | other | The root folder 'Modern Script Bundle' contains only font files (.ttf/.otf) with no legal, client-matter, or professional context whatsoever. It does not match any matter folder naming pattern and has no legal document types or terminology. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB7Iw | JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b
├── JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b | matter | The root folder name 'JB-07a-b' matches a prefixed file/matter number pattern (JB- prefix with alphanumeric ID). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc), which are unambiguous legal/professional context indicators satisfying... | [] |
id:Ay-ZO2i5z2AAAAAAAAAnNg | Cbus/Mischa - Farhad Kakavand
Cbus/Mischa - Farhad Kakavand/photo_2021-12-23_10-32-32.jpg | Cbus
└── Mischa - Farhad Kakavand
└── photo_2021-12-23_10-32-32.jpg | Cbus | other | The root folder 'Cbus' appears to be a container/client-level folder rather than a single matter folder, and it does not match any recognised matter naming pattern. The single image file and subfolder provide no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW0g | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-04Dec2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-4564942180002365-02Aug2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-04Dec2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder '2016' is a year-based container with no matter naming pattern. All contents are Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACt4g | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements), with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABAhA | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFTQ | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
├── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad | other | The root folder name does not match any recognised matter naming pattern — it is a date-range description of a personal/factual event. The contents are only personal photographs with no legal document types, legal terminology, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAhmA | Sample for his job/KF.xlsx
Sample for his job/KF.pdf | Sample for his job
├── KF.xlsx
└── KF.pdf | Sample for his job | other | The root folder name 'Sample for his job' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional context. The files (KF.xlsx, KF.pdf) provide no legal indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMkQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-02Jun2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a subfolder descriptor ('BANKING ... statements') and the contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1zQ | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6... | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder name is a descriptive label for bank statements (a common financial/business document type), not a matter folder name. The contents are exclusively bank balance statements with no legal context, court references, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRDw | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure event/date, not a matter folder. The contents are entirely bank statements, Stripe payout reports, and financial statements — general financial/business documents with no strong legal matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2xg | 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 TWEETER Account Sep 2021 _1.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 _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 TWEETER Account Sep 2021 _1.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 (FILE/REF prefix style: JB-20), and the files reference a specific dated event (15 Sep 2021) involving named parties (YASKO STUDIO, BOONEX) and an account takeover — consistent with evidence/exhibit screenshots gathered in a legal or client-matter context. Ru... | [] |
id:oW0xLtPtvgoAAAAAAAAvQA | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2017.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2018.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial State... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4
├── Boonex Pty Ltd Financial Statements for FY 2017.pdf
├── Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── Boonex Pty Ltd Financial Statements for FY 2020.pdf
├── UNA Inc Transactions Account n... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4 | other | The root folder name includes 'DISCLOSURE 4' which is a subfolder descriptor indicating this is a disclosure bundle/subfolder within a matter, not a standalone matter folder (Rule 3/4). Additionally, the contents are primarily financial statements, bank statements, and company registration documents consistent with a f... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACleA | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). There is at least one file with an extension (.png), and the filename references a legal/liability context ('liabilities of boonex on me') which is a strong legal indicator, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAAltg | UNA INC related/IMG_9938.jpg
UNA INC related/IMG_9939.jpg
UNA INC related/IMG_9941.jpg
UNA INC related/IMG_9959.jpg
UNA INC related/IMG_9942.jpg
UNA INC related/IMG_9943.jpg
UNA INC related/IMG_9948.jpg
UNA INC related/IMG_9951.jpg
UNA INC related/IMG_9947.jpg
UNA INC related/IMG_9954.jpg
UNA INC related/IMG_9945.jpg
U... | UNA INC related
├── IMG_9938.jpg
├── IMG_9939.jpg
├── IMG_9941.jpg
├── IMG_9959.jpg
├── IMG_9942.jpg
├── IMG_9943.jpg
├── IMG_9948.jpg
├── IMG_9951.jpg
├── IMG_9947.jpg
├── IMG_9954.jpg
├── IMG_9945.jpg
├── IMG_9965.jpg
└── IMG_9957.jpg | UNA INC related | other | The root folder name 'UNA INC related' does not match any recognised matter naming pattern and contains only generic image files (JPGs) with no legal document types, legal terminology, or any strong indicators of a legal/client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAh7Q | 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-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category label for bank statements, not a matter naming pattern. The contents are general business/financial documents (monthly bank statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB89g | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2024 05 01 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
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2023 10 23 TIPOF... | 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 contents are tip-off/report submissions to a regulator (ASIC) without clear indicators of a discrete legal matter with a cli... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAhpg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (Rule 1), and the contents are general financial/banking documents with no legal context (Rule 5 - NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAltw | REA/Tech Support Specialist
REA/Tech Support Specialist/Omid Ebrahimi - IT Service Desk Agent.docx
REA/Tech Support Specialist/Cover Letter - Omid Ebrahimi.docx
REA/Tech Support Specialist/Discription.docx | REA
└── Tech Support Specialist
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | REA | other | The root folder 'REA' with a subfolder 'Tech Support Specialist' and files referencing a CV/cover letter for an individual contains no legal, client-matter, or professional legal context. The contents are recruitment/HR documents, not legal matter documents, and the folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLPQ | Boonex Pty Ltd Australia statements/2010*
Boonex Pty Ltd Australia statements/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2011*
Boonex Pty Ltd Australia statements/2011*/BANKING - Boonex Free... | Boonex Pty Ltd Australia statements
├── 2010*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Australia statements | other | Rule 1 applies: there are no files with extensions anywhere in the tree, only folders. Additionally, the root folder name is a descriptor for bank/financial statements (a general business/financial document collection), not a matter naming pattern. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGFw | JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddre... | JB-27a-d
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│... | JB-27a-d | matter | The root folder name 'JB-27a-d' matches a prefixed file/matter number pattern (alphanumeric reference with sub-matter suffixes), and the contents contain strong legal context including references to non-disclosure of assets (blockchain.com NOT DISCLOSED), tax debt, child support implications, Google Vault evidence, and... | [] |
id:oW0xLtPtvgoAAAAAAACcFw | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
├── 12 FreedomBusi... | 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 financial/business documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACqTw | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
└── 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name combines a file-number prefix (JB-24), a legal activity descriptor (investigation), and a client/subject name (Charles Griffin), matching the Matter Folder Naming Pattern. The single PDF file references a memo related to an investigation, which is a clear legal/professional context indicator satisf... | [] |
id:Ay-ZO2i5z2AAAAAAAAAo4A | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files... | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── pixel
├── modules.0076bf93c385ddf0ff58.js.download
├── get
├── saved_resource(1).html
├── analytics.js.download
├── scevent.min.js.download
├── f... | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files | other | The root folder name references a SEEK job listing page (IT Support role in Sydney), not a legal matter. The contents are web browser saved-page artifacts (JS files, tracking pixels, HTML fragments) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAaKA | English/SWEELC001_AE_Kn_1of4_SR1.mp3
English/SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | English
├── SWEELC001_AE_Kn_1of4_SR1.mp3
└── SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | English | other | The root folder 'English' is a generic descriptive label (a language/subject name), not a matter folder naming pattern. The files appear to be audio and PDF learning/educational materials with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF0Q | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2023 02 14 response from Julia - Parenting and Property.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 06 discl... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2023 02 14 response from Julia - Parenting and Property.pdf
├── 2023 04 06 disclosure re pre-action procedure.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PROPERTY SET... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a legal issue descriptor). Files include dated legal correspondence ('Letter to other side'), disclosure documents referencing pre-action procedure, property settlemen... | [] |
id:oW0xLtPtvgoAAAAAAACjAA | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Ac... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Acco... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB-30). The files document domain ownership and billing history for entities (Boonex, Yasko, UNA IO, etc.) with dated GoDaddy billing records showing ownership transfers — these are evidentiary documents with clear legal/dispute context (ownership of digital... | [] |
id:oW0xLtPtvgoAAAAAAABFLw | 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
201... | 2017 05 13 Andrey hurling a burning candle at me
├── 2017 05 13 andrew threw glass candle at me - just before.png
├── 2017 05 13 andrew threw glass candle at me 1.png
├── 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
└── 2017 05 13 andrew threw glass candle at me 2.png | 2017 05 13 Andrey hurling a burning candle at me | matter | The root folder name includes a date (2017 05 13) and describes a specific incident involving a named individual ('Andrey hurling a burning candle at me'), which is a strong legal/evidentiary context (potential assault/domestic violence matter). Files are photographic evidence of the same incident, directly referencing... | [] |
id:oW0xLtPtvgoAAAAAAACS2g | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (BAS/Activity Statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAlqw | BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ C... | BOONEX INC related
├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
├── Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & C... | BOONEX INC related | other | The root folder name 'BOONEX INC related' is a descriptive/research collection label, not a matter folder naming pattern (no matter number, no client-matter type pairing). The contents are web-scraped pages, forum screenshots, company profile files, and images — general investigative/research materials with no strong l... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABaKw | online me - front page changes 2014 - 2023/2015 03 24 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2015 08 02 ONLINE ME FRONT PAGE _1.png
online me - front page changes 2014 - 2023/2015 08 02 ONLINE ME FRONT PAGE _2.png
online me - front page changes 2014 - 2023/2019 06 02 ONLINE ME FRONT PAGE.pn... | online me - front page changes 2014 - 2023
├── 2015 03 24 ONLINE ME FRONT PAGE.png
├── 2015 08 02 ONLINE ME FRONT PAGE _1.png
├── 2015 08 02 ONLINE ME FRONT PAGE _2.png
├── 2019 06 02 ONLINE ME FRONT PAGE.png
├── 2018 08 30 ONLINE ME FRONT PAGE.png
├── 2019 12 28 ONLINE ME FRONT PAGE.png
├── 2017 04 30 ONLINE ME FRONT ... | online me - front page changes 2014 - 2023 | other | The root folder name does not match any recognised matter naming pattern — it describes a collection of website front page screenshots over time, not a client or matter. The contents are screenshots of a website with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAu9A | 1 Requests from me/2021 11 17 disclosure immediate access.pdf
1 Requests from me/2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
1 Requests from me/2020 11 5 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 10 8 t... | 1 Requests from me
├── 2021 11 17 disclosure immediate access.pdf
├── 2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
├── 2020 11 5 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 10 8 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 12 23 to Andr... | 1 Requests from me | other | The root folder name '1 Requests from me' is a descriptive subfolder label (a collection of outgoing requests), not a matter folder name matching any recognised naming pattern. Under rule 3, it functions as a subfolder descriptor within a larger matter structure. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzMA | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3Mg | 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:oW0xLtPtvgoAAAAAAAB5GA | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
├── JB-6e 2019 boonex sends clients to una.io_1.png
├── JB-6e 2019 boonex sends clients to una.io_2.png
├── JB-6e 2015 03 18 online.me boonex website for trident-una software.png
├── JB-6e 2022 04 15 online.me boonex website for trident-una software _1.png
├──... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern ('JB-6e') combined with a descriptive matter subject, and the files contain dated screenshots with legal evidentiary context (tracking website/domain history of boonex/una.io/online.me, consistent with IP, trademark, or commercial dispute evidence gathering). ... | [] |
id:oW0xLtPtvgoAAAAAAACC6A | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2022-07-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive date-range container for bank statements, not a matter naming pattern. The contents are exclusively bank/financial statements with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMiA | 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:_lNPPtTB97wAAAAAAAAZfQ | DRAFTS/INV05810_J25009_No1.doc
DRAFTS/INV05814_J25009_No1.doc
DRAFTS/INV05814_J25009.doc
DRAFTS/Draft Letter To OS 16072025 disclosure request Amended.doc
DRAFTS/Draft Letter To OS 15072025 disclosure request.doc
DRAFTS/Draft Letter To OS 14072025 No1.doc
DRAFTS/Cost Agreement Family Law 27062025 No1.doc
DRAFTS/Final L... | DRAFTS
├── INV05810_J25009_No1.doc
├── INV05814_J25009_No1.doc
├── INV05814_J25009.doc
├── Draft Letter To OS 16072025 disclosure request Amended.doc
├── Draft Letter To OS 15072025 disclosure request.doc
├── Draft Letter To OS 14072025 No1.doc
├── Cost Agreement Family Law 27062025 No1.doc
├── Final Letter To OS 23072... | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite the legal content (cost agreement, disclosure request letters), the folder itself is a subfolder-type descriptor, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAmUA | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1)
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Br... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
├── locations
├── locations(1)
├── saved_resource
├── ipv
├── activityi.html
├── logo-dnb-data-cloud.svg
├── 18.9c5cc161.chunk.js
├── 26.13a86265.chunk.js
├── AppMeasurement.min.js
├── CoreModule.js
├── 46.67acb4b4.c... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files | other | The root folder is clearly a saved web page folder (Dun & Bradstreet company profile download), not a legal matter folder. It contains only browser-saved HTML/JS/SVG files with no legal context, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLQg | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank/financial account statements (St George bank, CompleteFreedom account) organised by year — these are general financial documents with no legal document types, legal terminology, court references, or law firm indicators. The folder name does not match any recognised matter naming pattern (i... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB20g | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (JB-[number]). The single file references a cease and desist letter — a clear legal document type — along with named parties, satisfying rule 5. | [] |
id:Ay-ZO2i5z2AAAAAAAAAnPQ | Senior Service Desk Officer/Senior_Service_Desk_Officer 2020.pdf
Senior Service Desk Officer/Senior_Service_Desk_Officer_2.pdf | Senior Service Desk Officer
├── Senior_Service_Desk_Officer 2020.pdf
└── Senior_Service_Desk_Officer_2.pdf | Senior Service Desk Officer | other | The root folder name 'Senior Service Desk Officer' is a job title/role descriptor with no matter naming pattern, and the files appear to be job descriptions or HR documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGAg | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAviQ | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category label for bank statements, not a matter naming pattern. The contents are general financial/banking documents (monthly bank statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABzLQ | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-UA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' combines three distinct matter references (JB-22a, JB-22b, JB-22c), making it a container of multiple matters rather than a single legal matter (Rule 2). The subfolders and files are also prefixed with these separate identifiers, confirming it aggregates multiple matters. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAABGLQ | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days/2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days
└── 2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days | matter | The root folder name references specific named individuals and a dated event that appears in a legal/family law context, and the sole file is an Affidavit — a core legal document type — directly referencing a named deponent, satisfying rule 6 and rule 5. | [] |
id:Ay-ZO2i5z2AAAAAAAAASxg | eslah12/Users
eslah12/Users/omid | eslah12
└── Users
└── omid | eslah12 | other | No files with any extension exist anywhere in the tree (rule 1). Additionally, the folder tree contains only empty user-profile-style directories with no documents or legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVRA | 2014/VertigoPlatinum-4601843780158059-15Jun2014.pdf
2014/VertigoPlatinum-4601843780158059-14Jan2014.pdf
2014/VertigoPlatinum-4601843780158059-16Feb2014.pdf
2014/VertigoPlatinum-4601843780158059-14Dec2014.pdf
2014/VertigoPlatinum-4601843780158059-14Aug2014.pdf
2014/VertigoPlatinum-4601843780158059-14Oct2014.pdf
2014/Ver... | 2014
├── VertigoPlatinum-4601843780158059-15Jun2014.pdf
├── VertigoPlatinum-4601843780158059-14Jan2014.pdf
├── VertigoPlatinum-4601843780158059-16Feb2014.pdf
├── VertigoPlatinum-4601843780158059-14Dec2014.pdf
├── VertigoPlatinum-4601843780158059-14Aug2014.pdf
├── VertigoPlatinum-4601843780158059-14Oct2014.pdf
├── Verti... | 2014 | other | The root folder is named '2014', which is a year-based container/descriptor rather than a matter folder name matching any recognised naming pattern. The contents appear to be monthly financial/account statements (likely credit card or bank statements) for 'VertigoPlatinum', with no strong legal, client-matter, or profe... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABZvQ | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/google-analytics_analytics.js
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/css.css
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRA... | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files
├── google-analytics_analytics.js
├── css.css
├── 155901.jpg
├── 729446.jpg
├── a.html
├── 400050.jpg
├── 212885.jpg
├── 979878.jpg
├── 660586.jpg
├── 843441.jpg
├── 182442.jpg
├── sys-v4-ulogo.svg
└── gzip_loader.cs... | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files | other | The root folder is clearly a web page asset folder (ending in '_files'), containing only web assets like JS, CSS, images, and HTML. It has no legal context, no matter naming pattern, and no legal documents. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA3WQ | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015* | other | The root folder '2015*' is a year-based container holding multiple banking statement subfolders for different accounts/individuals, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2yg | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2016 05 26 JOT ME BELONGS TO BOONEX Godaddy My Ac... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2016 05 26 JOT ME BELONGS TO BOONEX Godaddy My Acco... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB-30). The files are dated billing/account records from GoDaddy documenting domain ownership and payment changes involving entities 'Boonex' and 'Yasko', which are clearly client-matter-specific evidentiary documents (ownership trail evidence) in a legal or... | [] |
id:oW0xLtPtvgoAAAAAAACrlw | 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:Ay-ZO2i5z2AAAAAAAAAbwg | Omid/2019-2020
Omid/2019-2020/ITR 2020 - EBRAHIMI, OMID backup.pdf
Omid/2019-2020/OE FFR Inv 1022 backup.pdf
Omid/2019-2020/OE FFR Inv 1022.pdf
Omid/2019-2020/ITR 2020 - EBRAHIMI, OMID.pdf
Omid/2019-2020/Uber
Omid/2019-2020/Menulog
Omid/2019-2020/CTRLNK
Omid/2019-2020/Easi
Omid/ABN
Omid/ABN/ABN.pdf
Omid/TFN
Omid/TFN/TF... | Omid
├── 2019-2020
│ ├── ITR 2020 - EBRAHIMI, OMID backup.pdf
│ ├── OE FFR Inv 1022 backup.pdf
│ ├── OE FFR Inv 1022.pdf
│ ├── ITR 2020 - EBRAHIMI, OMID.pdf
│ ├── Uber
│ ├── Menulog
│ ├── CTRLNK
│ └── Easi
├── ABN
│ └── ABN.pdf
├── TFN
│ ├── TFN-6drrbvd1rd2u6.pdf
│ └── TFN.jpg
└── Maral
└── Ca... | Omid | other | The folder contains tax returns (ITR), invoices, ABN and TFN documents — general financial/administrative documents with no strong legal or client-matter context. The root folder name 'Omid' alone does not match a recognised matter naming pattern with a matter type or legal descriptor. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABIpg | Embezzlement - fraud/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/2020 02 25 still promising that... | Embezzlement - fraud
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be sh... | Embezzlement - fraud | matter | The root folder name 'Embezzlement - fraud' matches a matter naming pattern combining a legal matter type/descriptor (embezzlement, fraud), satisfying rule 5/6. The tree contains numerous files with extensions (.pdf, .png, .jpg) and strong legal context indicators including a cease and desist letter, references to Ferg... | [] |
id:Ay-ZO2i5z2AAAAAAAAAmTQ | 1/VU21993_AE_Kn_1of5.docx | 1
└── VU21993_AE_Kn_1of5.docx | 1 | other | The root folder name is simply '1', which does not match any recognised matter folder naming pattern (rule 5/6). While there is one file with an extension, the folder name alone provides no client, matter, or legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6dw | JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06a 2015 11 08 UNA IO registration.png
JB-06a-f/JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-06... | JB-06a-f
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06e precu... | JB-06a-f | matter | The root folder name 'JB-06a-f' matches a prefixed file/matter ID pattern (alphanumeric reference with sequential sub-identifiers), and the contents include dated evidence files referencing a specific dispute context (Google Vault export, client movement records, upset clients documentation) strongly suggesting a legal... | [] |
id:_lNPPtTB97wAAAAAAAAafQ | Westpac 032051 509401/05 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/04 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/03 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/02 2022 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/04 2020 Westpac 032051 509401 Boaz.pdf
Westpac 032051 ... | Westpac 032051 509401
├── 05 2025 Westpac 032051 509401 Boaz.pdf
├── 04 2025 Westpac 032051 509401 Boaz.pdf
├── 03 2025 Westpac 032051 509401 Boaz.pdf
├── 02 2022 Westpac 032051 509401 Boaz.pdf
├── 04 2020 Westpac 032051 509401 Boaz.pdf
├── 04 2024 Westpac 032051 509401 Boaz.pdf
├── 07 2022 Westpac 032051 509401 Boaz.p... | Westpac 032051 509401 | other | The root folder name 'Westpac 032051 509401' matches a bank account reference (BSB + account number), and all files are Westpac bank statements for a person named Boaz. These are general financial/bank documents with no strong legal, client-matter, or professional legal context. The folder does not match any recognised... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjEw | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter naming pattern (prefixed ID 'JB-31L' combined with client/party names). The tree contains a Sale Listing Agreement PDF (a legal document type/contract) and supporting evidence files, providing clear legal/client-matter context... | [] |
id:oW0xLtPtvgoAAAAAAACRCQ | 2023/01. Yasko Sole Trader
2023/01. Yasko Sole Trader/03. Andrey Yasko Chart - FY 2023.pdf
2023/01. Yasko Sole Trader/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Yasko Sole Trader/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/02. Yasko Studio Pty Ltd
2023/02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Finan... | 2023
├── 01. Yasko Sole Trader
│ ├── 03. Andrey Yasko Chart - FY 2023.pdf
│ ├── 02. Andrey Yasko Financials - FY 2023.pdf
│ └── 01. Andrey Yasko Tax Return - FY 2023.pdf
├── 02. Yasko Studio Pty Ltd
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.p... | 2023 | other | The root folder '2023' is a container holding multiple distinct client matters (Yasko Sole Trader, Yasko Studio Pty Ltd, Boonex Pty Ltd, and UNA income statements), triggering rule 2. It is also a plain year-based container with no matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB1-A | 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:oW0xLtPtvgoAAAAAAACIPw | 2021/01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
2021/02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
2021/03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021
├── 01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
├── 02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021 | other | The root folder '2021' is a year-only name that does not match any matter folder naming pattern. Additionally, the contents are general business/financial documents (tax return, financial statement, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACX-g | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └─... | 2020 | other | The root folder name '2020' is a plain year with no client/matter naming pattern. Contents are general business/financial documents (bank statements, a financial report) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAbuA | Maral/CamScanner 06-24-2020 18.56.53_1.jpg | Maral
└── CamScanner 06-24-2020 18.56.53_1.jpg | Maral | other | The root folder name 'Maral' is a single first name with no matter number, client surname, company, or matter type, so it does not match any recognised matter naming pattern. The sole file is a generic CamScanner image with no legal terminology or context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ7Q | competitors/2008 FUNDING - NING - $60M.PNG
competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
competitors/2008 Boonex DOLPHIN vs NING 2.PNG
competitors/2023 04 05 direct competitor Ning $134M.png
competitors/2016 04 15 FUNDING COMPETIN... | competitors
├── 2008 FUNDING - NING - $60M.PNG
├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2023 04 05 direct competitor Ning $134M.png
├── 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Tu... | competitors | other | The root folder 'competitors' is a common descriptive/subfolder descriptor used within business or legal matters to collect competitor research, not a matter folder itself. Additionally, the contents are general business/market research documents (competitor funding, platform comparisons) with no strong legal, client-m... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACPDA | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-46.... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
├── Andrey Yasko Bank Australia.aspx-46.pdf
├── Andrey Yasko Bank Australia.aspx-58.pdf
├── Andrey Yasko Bank Australia.aspx... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed bank reference, not a matter naming pattern. The contents appear to be bank statements or account documents for 'Andrey Yasko' from Bank Australia — general financial/banking documents with no strong indicators of legal, client-matter, or professional ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjQg | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6... | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder name is a descriptive label for bank statements (a common financial/business document type), not a matter folder naming pattern. The contents are exclusively bank balance statements with no legal context, court references, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACvJw | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale — clear legal matter indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACXjw | 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'] |
id:oW0xLtPtvgoAAAAAAAByLg | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA3DQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' appears to be a year-based archive container of monthly Business VISA statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name matches a numeric pattern but the contents are purely financial statements with no legal in... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqzQ | 29.06.2022/29.06.2022 Booking.jpg
29.06.2022/29.06.2022 on My Account.jpg | 29.06.2022
├── 29.06.2022 Booking.jpg
└── 29.06.2022 on My Account.jpg | 29.06.2022 | other | The root folder name '29.06.2022' is a date only and does not match any matter folder naming pattern. The contents are image files (booking and account screenshots) with no legal context or terminology. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvYQ | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 8 2019.pdf
└── balance_statement 5 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The folder contains only bank/financial balance statements (TransferWise/Wise account statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. The folder name also does not match any recognised matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAmSw | 1- Secure a networked personal computer/Assessments
1- Secure a networked personal computer/Assessments/1 | 1- Secure a networked personal computer
└── Assessments
└── 1 | 1- Secure a networked personal computer | other | The root folder name 'Secure a networked personal computer' does not match any matter folder naming pattern and has no legal, client-matter, or professional context. Additionally, there are no files with extensions anywhere in the tree (rule 1). | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
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