folder_id large_stringlengths 25 25 | 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 119 641 |
|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAAByhA | 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
βββ 2018
βββ 1 FreedomBusiness-068024324-15Jan2018.pdf
βββ 2 FreedomBusiness-068024324-15Feb2018.pdf
βββ 3 FreedomBusiness-068024324-15Mar2018.pdf
βββ 7 FreedomBusiness-068024324-15Jul2018.pdf
βββ 8 FreedomBusiness-068024324-15Aug2018.pdf
βββ 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7)... |
id:_lNPPtTB97wAAAAAAAAfUA | ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf | ANZ Credit card
βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf | ANZ Credit card | other | The root folder name 'ANZ Credit card' is a descriptive financial account label, not a matter folder naming pattern (no client name + matter type, no matter number, no legal terminology). The files are bank/credit card statements with no legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABIag | 2017-2020 Under one roof for 3 years/2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
2017-2020 Under one roof for 3 years/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
2017-2020 Under one roof for 3 years/2020 01 08 befree andrey reports me as spouse in 2019 Juli... | 2017-2020 Under one roof for 3 years
βββ 2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
βββ 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
βββ 2020 01 08 befree andrey reports me as spouse in 2019 Julia - Prefill.pdf
βββ 2019 09 21 Andrey lives in my house - 1.jp... | 2017-2020 Under one roof for 3 years | matter | The folder name '2017-2020 Under one roof for 3 years' combined with file names referencing a formal separation date, cohabitation evidence, and a tax prefill document ('befree andrey reports me as spouse in 2019 Julia - Prefill.pdf') strongly indicate a family law matter involving separation/cohabitation evidence. Rul... |
id:oW0xLtPtvgoAAAAAAAAjWg | Bank statements Julia Boon Bank Australia 2017-2020/2017-6.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-7.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-8.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-2.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-5.pdf
Bank ... | Bank statements Julia Boon Bank Australia 2017-2020
βββ 2017-6.pdf
βββ 2017-7.pdf
βββ 2017-8.pdf
βββ 2018-2.pdf
βββ 2019-5.pdf
βββ 2017-9.pdf
βββ 2019-3.pdf
βββ 2019-2.pdf
βββ 2018-12.pdf
βββ 2019-12.pdf
βββ 2019-8.pdf
βββ 2018-11.pdf
βββ 2018-6.pdf | Bank statements Julia Boon Bank Australia 2017-2020 | other | The root folder name 'Bank statements Julia Boon Bank Australia 2017-2020' is a descriptive document collection/subfolder type (bank statements), not a matter folder name. Under rule 3, folders that are descriptive collections of a specific document type are classified as 'other', even if they contain files. |
id:oW0xLtPtvgoAAAAAAAA9_w | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/... | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Aug2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABd2g | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
βββ Yasko - Activity Statement.pdf
βββ Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name (Yasko), a business reference (Cole Trader), and a specific legal/financial work type (BAS - Business Activity Statement) with a defined date range, matching the Matter Folder Naming Pattern of client name plus matter type. The files present (Activity Statement and lodged BAS... |
id:oW0xLtPtvgoAAAAAAAB3wg | 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/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc Financial Statements.pdf
... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ UNA Inc 2020 Tax Return.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ 2022 Tax Return UNA Inc.pdf
βββ UNA Inc Financial Statements.pdf
βββ UNA Inc 2021 Man... | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern (Rule 5/6). It contains files with extensions throughout the tree, and the content includes legal/corporate documents such as Certificate of Incorporation, By Laws, Resolution of Board of Directors, and a Letter from Accountant β all of which are ... |
id:oW0xLtPtvgoAAAAAAABYMA | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxAdmin.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxEditor.js
2018 06 ... | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ BxEditor.js
βββ BxXslTransform.js
βββ rrssb.css
βββ rrssb.min.js
βββ layout.css
βββ jquery.js
βββ ss0u2e8q
βββ BxError.js
βββ default-relative.css
βββ jquery.liveSearch.j... | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files | other | The root folder name is a date-prefixed web archive '_files' folder (saved browser page assets), not a legal matter folder. It contains only JavaScript and CSS files with no legal context, failing rule 5 and matching rule 3/7 as a technical/descriptive container rather than a matter folder. |
id:oW0xLtPtvgoAAAAAAACVTg | 2015/AmplifyPlatinum-4601841000138489-07Jan2015.pdf
2015/AmplifyPlatinum-4601841000138489-08Mar2015.pdf
2015/AmplifyPlatinum-4601841000138489-08Feb2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Oct2015.pdf
2015/AmplifyPlatinum-4601841000138489-09Aug2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Sep2015.pdf
2015/Amp... | 2015
βββ AmplifyPlatinum-4601841000138489-07Jan2015.pdf
βββ AmplifyPlatinum-4601841000138489-08Mar2015.pdf
βββ AmplifyPlatinum-4601841000138489-08Feb2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Oct2015.pdf
βββ AmplifyPlatinum-4601841000138489-09Aug2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Sep2015.pdf
βββ Ampli... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The files appear to be periodic financial/account statements (likely credit card or bank statements) with no legal terminology, court references, or legal document types present β only general financial records with no strong indicators o... |
id:oW0xLtPtvgoAAAAAAABMcg | 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
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.pdf
βββ FreedomBusiness-068024324-15Aug2012.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context... |
id:oW0xLtPtvgoAAAAAAACsNg | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name matches a prefixed matter ID pattern ('JB-28L') combined with a descriptive matter type, satisfying rule 5/6. The files include a business valuation and consolidated profit & loss for 'Boonex Pty Ltd', which are financial/valuation documents strongly associated with legal or professional advisory w... |
id:Ay-ZO2i5z2AAAAAAAAAl9g | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω/Feresteh.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω/Feresteh USI.pdf | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω
βββ Feresteh.jpg
βββ Feresteh USI.pdf | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω | other | The root folder name translates to 'Documents related to Mom' (a generic personal/family descriptor), which does not match any Matter Folder Naming Pattern. There are no legal document types, legal terminology, court references, or professional legal context evident in the folder name or files (a .jpg and a .pdf with a... |
id:oW0xLtPtvgoAAAAAAACaXA | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
βββ 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | Rule 5/6: The root folder name 'JB-27 statement of claim' matches a matter folder naming pattern (prefixed ID + legal document type). The single file references a Supreme Court claim, which is unambiguous legal terminology and a jurisdiction/court reference, confirming a legal matter context. |
id:oW0xLtPtvgoAAAAAAACGDg | JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.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-12d 2019-2020 UPDATED 23.11.20 financial s... | JB-12a-d
βββ JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png
βββ JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
βββ JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
βββ JB-12d 2019-2020 UPDATED 23.11.20 financial statement sh... | JB-12a-d | matter | The folder contains files with extensions (.png) and filenames directly reference court proceedings and financial statements with legal context ('used in Court proceedings', 'fully false', 'financial statement'). The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern, and the content strongly ind... |
id:_lNPPtTB97wAAAAAAAAfag | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
Bank Statements/ANZ Access/2025.07.15 #7303 joint(1).pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf
Bank Statements/ANZ... | Bank Statements
βββ ANZ Access
β βββ 2025.07.15 #7303 joint.pdf
β βββ ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
β βββ 2025.07.15 #7303 joint(1).pdf
β βββ ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf
βββ ANZ Credit card
β βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
β βββ ANZcredi... | Bank Statements | other | Rule 3 applies: the root folder is named 'Bank Statements', which is a common descriptive subfolder type found inside legal matters, not a matter folder itself. Additionally, the contents are generic financial documents with no direct legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABMdQ | 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
βββ 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-02Oct2013.pdf
βββ BusinessVISA-4564942180002365-04Aug2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific VISA account, which is a financial records archive rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context as required by r... |
id:oW0xLtPtvgoAAAAAAACWzw | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2013
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAACmEw | 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
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5-6. |
id:oW0xLtPtvgoAAAAAAABNMg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-45649423... | 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-02Jun2021.pdf
βββ BusinessVISA-4564942300299511-02Aug2021.pdf
βββ BusinessVISA-4564942300299511-03May2021.pdf
βββ BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container with no strong legal matter indicators. The files are all business VISA credit card statements (financial/billing records), which are general business documents with no legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACr7A | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-10
2024 04 24 police/Evidence police/JB-11
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 police/Evidence police/... | 2024 04 24 police
βββ 2024 04 24 P1018_Fraud_Report_Form.pdf
βββ 2024 04 24 police report.pdf
βββ Evidence police
βββ JB-10
βββ JB-11
βββ JB-12a - JB-12b - JB-12c - JB-12d
βββ JB-13 | 2024 04 24 police | matter | The root folder name '2024 04 24 police' combined with files referencing a fraud report form and police report, plus evidence subfolders with numbered exhibits (JB-10 through JB-13), strongly indicates a legal/matter context. Under rule 6, the folder compellingly looks like a matter folder containing legal documentatio... |
id:oW0xLtPtvgoAAAAAAAB6NA | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
βββ vendor.e0d859fa.js
βββ frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a generic media/data container, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context whatsoever (Rule 7, also Rule 3 as it is a descriptive/generic da... |
id:oW0xLtPtvgoAAAAAAABwew | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Jul2011.pdf
βββ CompleteFreedom-056331474-19Dec2011.pdf
βββ CompleteFreedom-056331474-19May2011.pdf
βββ CompleteFreedom-056331474-19Jun2011.pdf
βββ Com... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name. The contents appear to be monthly financial/account statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, and the folder name does not match any Matter Folder Na... |
id:oW0xLtPtvgoAAAAAAABMXg | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
βββ CompleteFreedom-056331474-19Apr2013.pdf
βββ CompleteFreedom-056331474-19Jan2013.pdf
βββ CompleteFreedom-056331474-19Feb2013.pdf
βββ CompleteFreedom-056331474-19Jun2013.pdf
βββ CompleteFreedom-056331474-19Nov2013.pdf
βββ CompleteFreedom-056331474-19May2013.pdf
βββ CompleteFreedom-056331474-19Mar2013.pdf
βββ Com... | 2013 | other | The root folder name '2013' is a year-only label, not a matter folder naming pattern. The files appear to be recurring account/statement documents (likely bank or financial statements) with no legal document types, legal terminology, or client-matter indicators β only general financial records, which do not meet the le... |
id:oW0xLtPtvgoAAAAAAACYWg | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-068024324-15Ju... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container (bank statements), not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong legal/matter indicators exis... |
id:oW0xLtPtvgoAAAAAAACROg | 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
βββ 01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
βββ 02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
βββ 03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern. Additionally, the contents are general financial/accounting documents (tax return, financial statement, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAB2Mg | - TXT experts docs/2022 05 22-filed Amended Outline of Case - ICL.txt
- TXT experts docs/2024 02 19-filed CASE OUTLINE - ICL.txt
- TXT experts docs/2022 05 10-filed family report.txt
- TXT experts docs/2024 02 08-filed Dr HARDEN.txt
- TXT experts docs/2023 09 12-filed OUTLINE of Case - ICL.txt
- TXT experts docs/2024 0... | - TXT experts docs
βββ 2022 05 22-filed Amended Outline of Case - ICL.txt
βββ 2024 02 19-filed CASE OUTLINE - ICL.txt
βββ 2022 05 10-filed family report.txt
βββ 2024 02 08-filed Dr HARDEN.txt
βββ 2023 09 12-filed OUTLINE of Case - ICL.txt
βββ 2024 02 16 FAMILY REPORT - DR SARAH ANGEL.txt
βββ 2024 02 12-filed Affidavit ... | - TXT experts docs | other | Rule 3 applies: the root folder name 'TXT experts docs' is a descriptive subfolder name (experts/documents collection), not a matter folder. It appears to be a subfolder within a larger matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAB3jA | 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
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:Ay-ZO2i5z2AAAAAAAAAUeA | ΩΩΨ§ΫΫ/1.pdf
ΩΩΨ§ΫΫ/1.doc
ΩΩΨ§ΫΫ/ΩΨ―ΫΩ
Ϋ.pdf
ΩΩΨ§ΫΫ/english.doc
ΩΩΨ§ΫΫ/Omid Ebrahimi.pdf
ΩΩΨ§ΫΫ/SYD.pdf
ΩΩΨ§ΫΫ/1_2.pdf
ΩΩΨ§ΫΫ/1_2.jpg
ΩΩΨ§ΫΫ/SYD.doc
ΩΩΨ§ΫΫ/SYD01-00.jpg
ΩΩΨ§ΫΫ/SYD.docx
ΩΩΨ§ΫΫ/Ψ¬Ψ―ΫΨ― 1397.pdf
ΩΩΨ§ΫΫ/1_2.doc | ΩΩΨ§ΫΫ
βββ 1.pdf
βββ 1.doc
βββ ΩΨ―ΫΩ
Ϋ.pdf
βββ english.doc
βββ Omid Ebrahimi.pdf
βββ SYD.pdf
βββ 1_2.pdf
βββ 1_2.jpg
βββ SYD.doc
βββ SYD01-00.jpg
βββ SYD.docx
βββ Ψ¬Ψ―ΫΨ― 1397.pdf
βββ 1_2.doc | ΩΩΨ§ΫΫ | other | The root folder name 'ΩΩΨ§ΫΫ' (meaning 'Final' in Persian) is a descriptive/generic label akin to common subfolder descriptors like 'Final' or 'Drafts', triggering Rule 3. Additionally, the file names are largely generic (numbered files, 'old', 'new', 'english') with no unambiguous legal, client-matter, or professional ... |
id:oW0xLtPtvgoAAAAAAACQiA | Ralton vs Ralton Article/Child custody- one motherβs bitter lesson in sharing the kids with dad.pdf | Ralton vs Ralton Article
βββ Child custody- one motherβs bitter lesson in sharing the kids with dad.pdf | Ralton vs Ralton Article | other | The root folder name ends with 'Article', indicating it is a descriptive subfolder/container type rather than a matter folder. The single file is a published article (journalistic content), not a legal document or client-matter file, providing no strong indicator of a legal matter context under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACGQQ | JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.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 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
βββ 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf
βββ 2024 05 01 TIPOF... | JB-28f - b - Julia to ASIC | other | Rule 3 applies: the root folder name 'Julia to ASIC' is a descriptive subfolder-style name indicating a specific correspondence or submission category (communications from Julia to ASIC), rather than a standalone matter folder. It reads as a subfolder within a broader matter rather than a matter itself. |
id:oW0xLtPtvgoAAAAAAAA36g | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-02Oct2018.pdf
βββ BusinessVISA-4564942300299511-02Jul2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The folder contains only bank/credit card statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial documents without clear legal/client-matter signals do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABaMg | online me - about page 2015 - 2023/2015 03 18 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2015 07 23 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2015 08 17 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.p... | online me - about page 2015 - 2023
βββ 2015 03 18 ONLINE ME - ABOUT PAGE.png
βββ 2015 07 23 ONLINE ME - ABOUT PAGE.png
βββ 2015 08 17 ONLINE ME - ABOUT PAGE.png
βββ 2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.png
βββ 2022 04 15 ONLINE ME - ABOUT PAGE _1.png
βββ 2017 10 03 ONLINE ME - ABOUT PAGE.png... | online me - about page 2015 - 2023 | other | The root folder name 'online me - about page 2015 - 2023' does not match any Matter Folder Naming Pattern and contains only screenshots of a website's about page with no legal, client-matter, or professional legal context. Rule 7 applies as none of the matter classification rules are satisfied. |
id:oW0xLtPtvgoAAAAAAAB_2w | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
βββ JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
β βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
β βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
βββ JB-28f - b - Julia to ASIC
βββ 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter folder naming pattern (prefixed client/file ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with clear legal/regulatory context including ASIC complaints, ATO debt, correspondence to a law firm (Burges... |
id:_lNPPtTB97wAAAAAAAACoQ | Preceedents/Letter to vendor's solicitor land tax clearance required.doc
Preceedents/Requisitions.doc
Preceedents/Letter to vendor's solicitor submitting requisitions.doc
Preceedents/How to witness a document for sending to clients.doc
Preceedents/Direction if transferee not purchaser clause 4 of the contract.doc
Prece... | Preceedents
βββ Letter to vendor's solicitor land tax clearance required.doc
βββ Requisitions.doc
βββ Letter to vendor's solicitor submitting requisitions.doc
βββ How to witness a document for sending to clients.doc
βββ Direction if transferee not purchaser clause 4 of the contract.doc
βββ Tenants in common co-ownershi... | Preceedents | other | The root folder is named 'Preceedents' (Precedents), which is a template/precedent library rather than a client matter folder. It does not match any Matter Folder Naming Pattern, and its contents are generic legal templates and forms with no client-specific or matter-specific references, triggering Rule 3/7. |
id:oW0xLtPtvgoAAAAAAABABQ | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
βββ Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The folder contains only general business accounting records (general ledgers and journal reports) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name and contents reflect a financial/accounting collection rather than a legal matter, and rule 5 require... |
id:oW0xLtPtvgoAAAAAAAAyrw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Mar2011.pdf
βββ CompleteFreedom-056331474-19Dec2011.pdf
βββ CompleteFreedom-056331474-19May2011.pdf
βββ CompleteFreedom-056331474-19Nov2011.pdf
βββ Com... | 2011 | other | The root folder '2011' is simply a year-based container with no legal matter naming pattern. The files appear to be monthly account/financial statements (CompleteFreedom with an account number), with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABBmA | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021
βββ 03. Andry Yasko - Chart - FY 2021.pdf
βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021 | other | The root folder name includes 'Befree Report Package - FY 2021', which is a descriptive package/report container rather than a matter folder name matching legal matter naming patterns. The contents are financial/tax documents without strong indicators of a legal matter context (no legal document types, court references... |
id:oW0xLtPtvgoAAAAAAACa8g | 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_
βββ BANKING - Boonex Freedom - debit card
β βββ 2012
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012 | 2012_ | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/personal finance matters rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAA90g | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking statements), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, or other strong indicators of a legal... |
id:oW0xLtPtvgoAAAAAAACGOw | JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
JB-... | JB-06fa - trident-una is boonex product on boonex website una.io
βββ JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
βββ JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
βββ JB-06fa 2010 08 05 TRIDENT is DOLPHIN 8a.png
βββ JB-06fa... | JB-06fa - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-06fa - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fa' combined with a descriptive matter reference). The folder contains multiple files with extensions (.png, .pdf, .jpg) and the content clearly references a legal/dispute co... |
id:oW0xLtPtvgoAAAAAAACGSQ | 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
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
βββ Bendigo-UP-bank-may22-Feb24
β βββ 2up-proof-of-balance-2024-02-12.pdf
β βββ 2up-statement-2022-10.pdf
β βββ 2up-stat... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a descriptive subfolder-type name (a disclosure package/bundle), not a matter folder name. Additionally, the folder contains only bank statements and financial records with no strong legal matter indicators such as legal document types, court references, ... |
id:oW0xLtPtvgoAAAAAAAA1Rg | 5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements
5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements/Bank Australia Julia Boon
5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements/St George 495264171 joint with present husband Barfani
5 Julia Boon bank st... | 5 Julia Boon bank statements - Tax Returns - Profit Loss
βββ Bank Statements
β βββ Bank Australia Julia Boon
β βββ St George 495264171 joint with present husband Barfani
βββ P&L
β βββ Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
β βββ Shiva Parvati P&L 2020-21.pdf
β βββ Shiva Parvati P&L 2021-22.pd... | 5 Julia Boon bank statements - Tax Returns - Profit Loss | matter | The root folder name references a specific client (Julia Boon) combined with matter-type descriptors (bank statements, tax returns, profit & loss), matching a client name + matter type naming pattern. The tree contains multiple files with extensions including individual tax returns and P&L statements directly tied to a... |
id:oW0xLtPtvgoAAAAAAACjiA | 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
βββ 2023 05 10 UNA business plan.pdf
βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
βββ UNACMS v2.pdf
βββ Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains only general business documents (a business plan, SaaS valuation article, product overview, and a Confidential Information Memorandum for a business sale) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm invo... |
id:oW0xLtPtvgoAAAAAAABQ6Q | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 09 08 Andrey eats and spend full days at my home.png
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 07 31 Andrey in meditation classes.... | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan
βββ 2019 09 08 Andrey eats and spend full days at my home.png
βββ 2019 07 31 Andrey in meditation classes.png
βββ 2019 06 26 Andrey lives in my house - 1.jpeg
βββ 2019 09 21 Andrey lives in my house - 1.jpeg
β... | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan | other | Rule 3 applies: the root folder name is a descriptive evidence label ('Evidence 3 - ...') functioning as a subfolder/collection descriptor rather than a matter folder. Additionally, under Rule 5/6, the folder name does not match any Matter Folder Naming Pattern (no matter number, client name + matter type, or similar i... |
id:oW0xLtPtvgoAAAAAAACvsQ | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
βββ 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | Rule 5/6: The root folder name 'JB-02 forensic accountant' matches a matter folder naming pattern (prefixed ID 'JB-02' combined with a professional descriptor). The tree contains a file with a legal document type ('affidavit') that is signed and sworn, directly referencing a legal context, satisfying the requirement fo... |
id:oW0xLtPtvgoAAAAAAABfuA | 8 Healing music/03 Solar Fires _ Navel.mp3
8 Healing music/01 Primal Ground _ Base.mp3
8 Healing music/02 Sacred Union _ Sacral.mp3
8 Healing music/06 Celestial Vision _ 3rd Eye.m4a
8 Healing music/1-06 Body Harmonics.m4a
8 Healing music/1-09 Aura.m4a
8 Healing music/08 Water Spirit (World).m4a
8 Healing music/02 Sooth... | 8 Healing music
βββ 03 Solar Fires _ Navel.mp3
βββ 01 Primal Ground _ Base.mp3
βββ 02 Sacred Union _ Sacral.mp3
βββ 06 Celestial Vision _ 3rd Eye.m4a
βββ 1-06 Body Harmonics.m4a
βββ 1-09 Aura.m4a
βββ 08 Water Spirit (World).m4a
βββ 02 Soothing Sound of Rain and Tibetan Singing Bowls.m4a
βββ 01 All One Nation (World).m4... | 8 Healing music | other | The folder contains only audio/music files (.mp3, .m4a) with no legal documents or files of any legal context. There are no indicators of a legal matter, client, or professional legal context anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACFpQ | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a specific date, indicating a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACZOQ | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 01 LOVECOMPA... | JB-04 godaddy cvs and first receipts
βββ 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
βββ 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
βββ 2004 01 25 AEDATING My Account _ Billing.pdf
βββ 2002 05 01 LOVECOMPASS My Account _ Billing.pdf
βββ 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts dat... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive label for a collection of billing receipts and domain registrar records, not a client matter name. The contents are general business/billing documents (GoDaddy receipts, domain registrar records) with no strong indicators of legal work, legal ... |
id:_lNPPtTB97wAAAAAAAAMVg | J_DANO/Letter To OC 27032025 No1.doc
J_DANO/INV00204_J_DANO_No1.doc
J_DANO/Letter To OC 27032025 No2.doc
J_DANO/Email From Calendly 27032025 Re Canceled Mediation.msg
J_DANO/Letter to 28032025 No1.doc
J_DANO/Application For Consent Orders 27032025 No1.doc
J_DANO/FILE_NOTE TA OS_28032025 No2.doc
J_DANO/Letter To Court ... | J_DANO
βββ Letter To OC 27032025 No1.doc
βββ INV00204_J_DANO_No1.doc
βββ Letter To OC 27032025 No2.doc
βββ Email From Calendly 27032025 Re Canceled Mediation.msg
βββ Letter to 28032025 No1.doc
βββ Application For Consent Orders 27032025 No1.doc
βββ FILE_NOTE TA OS_28032025 No2.doc
βββ Letter To Court 28032025 No1.doc
... | J_DANO | matter | The root folder 'J_DANO' matches a client name/surname naming pattern and contains files with extensions. Multiple strong legal indicators are present: 'Application For Consent Orders' (court document), 'Cost Agreement Family Law' (core legal/retainer document), 'Draft Initial Disclosure Letter To OS', 'Letter To Court... |
id:oW0xLtPtvgoAAAAAAACvsA | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401050001791 - DOL... | JB-03 PPSR leins
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
βββ Verification ... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter folder naming pattern (prefixed client/matter ID with matter type - PPSR liens are a specific legal/financial security interest registration). Files are PPSR verification statements, which are legal documents directly referencing a specific legal context (Persona... |
id:Ay-ZO2i5z2AAAAAAAAAm8w | Samim/Omid Ebrahimi (Ryan) - IT Service Desk Agent.docx
Samim/TAFE Interview Hints & Tips.pptx
Samim/Hints & Tips 1.png
Samim/Hints & Tips 2.png
Samim/Service Desk Officer (Targeted Questions 2021).pdf
Samim/Service Desk Officer (Job Ad for 2020).pdf
Samim/Omid Ebrahimi CV (IT Service desk and Field Support).docx
Samim... | Samim
βββ Omid Ebrahimi (Ryan) - IT Service Desk Agent.docx
βββ TAFE Interview Hints & Tips.pptx
βββ Hints & Tips 1.png
βββ Hints & Tips 2.png
βββ Service Desk Officer (Targeted Questions 2021).pdf
βββ Service Desk Officer (Job Ad for 2020).pdf
βββ Omid Ebrahimi CV (IT Service desk and Field Support).docx
βββ Service D... | Samim | other | The folder contains only job application and career-related documents (CV, job ads, interview tips) with no legal, client-matter, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAAAjRw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBus... | 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-4324-15Sep2021.pdf
βββ FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, ... |
id:oW0xLtPtvgoAAAAAAACoTQ | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
βββ 2024 02 16 Glen Huang Weisin Linkedin.pdf
βββ 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAAB3Zg | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey... | Finance - Bank Statements for all entities and Andrey bank accounts
βββ 2022 01 22 Solana Statement.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive container/subfolder type (financial records collection), not a matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to be a container of financial records across multiple entitie... |
id:oW0xLtPtvgoAAAAAAABM2Q | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
βββ BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAABX1w | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/BxAdmin.js
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/BxEditor.js... | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ BxEditor.js
βββ smiley-laughing.gif
βββ adaptive.css
βββ history.js
βββ BxHistory.js
βββ i.js
βββ jquery.retina.js
βββ saved_resource
βββ saved_resource.html
βββ adapt... | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files | other | The root folder is clearly a '_files' folder saved alongside an HTML page (a browser-saved webpage), which is a generic web asset container, not a legal matter folder. It matches rule 3 as a descriptive subfolder/container type, and contains only web assets (JS, CSS, GIF, HTML) with no legal documents or matter-specifi... |
id:oW0xLtPtvgoAAAAAAABRZQ | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 10 06 Vidwaan abuse 1.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 12 24 vidwaan abuse after elyce abused me when I dropped off Vidwaan boxes.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2019... | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence
βββ 2020 10 06 Vidwaan abuse 1.PNG
βββ 2020 12 24 vidwaan abuse after elyce abused me when I dropped off Vidwaan boxes.PNG
βββ 2019 11 22 Vidwaan exploitation under Andrew care - only turned 14.png
βββ 2020 12 24 andrew partner elyse abused me.png
βββ 2... | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence | other | The root folder name 'Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence' is a descriptive subfolder label (an evidence bundle/exhibit folder) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3/4, it reads as a subfolder or sub-collection within a larger matter, not... |
id:_lNPPtTB97wAAAAAAAAfbg | Loan account/2025.03.13 Loan account statement.pdf
Loan account/2025.03.13 Loan account statement(1).pdf | Loan account
βββ 2025.03.13 Loan account statement.pdf
βββ 2025.03.13 Loan account statement(1).pdf | Loan account | other | The root folder name 'Loan account' is a generic descriptive label, not a client/matter name matching any Matter Folder Naming Pattern. The contents are only loan account statements with no strong indicators of legal, client-matter, or professional legal context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAACeqA | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 1.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 2.PNG
JB-21 dealing with Pontiac City Council officials/2017 01 1... | JB-21 dealing with Pontiac City Council officials
βββ 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
βββ 2017 public announcement sample 1.PNG
βββ 2017 public announcement sample 2.PNG
βββ 2017 01 19 Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum... | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter folder naming pattern (prefixed ID 'JB-21' combined with a descriptive matter context). The tree contains files with extensions (.pdf, .png, .html) and includes documents directly referencing legal/governmental activity such as co... |
id:oW0xLtPtvgoAAAAAAACegQ | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
βββ 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | The root folder name references a specific police fraud report with a unique event number (E100425246), and the tree contains sworn affidavits, a fraud report form, a cover letter, and extensive evidentiary documents β all strong legal context indicators satisfying rule 5/6. The folder compellingly resembles a matter f... |
id:oW0xLtPtvgoAAAAAAAAvYA | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a specific collection of PayPal financial statements for a business entity, functioning as a document repository/archive rather than a legal matter folder matching the Matter Folder Naming Patterns. The contents are general financial/business records (PayPal statements, loan screenshots, ... |
id:oW0xLtPtvgoAAAAAAACN-g | 2023 05 10 from BB attachments OTTO related/1. 2022 Individual Tax Return.pdf
2023 05 10 from BB attachments OTTO related/Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
2023 05 10 from BB attachments OTTO related/Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
2023 05 10 from BB attachment... | 2023 05 10 from BB attachments OTTO related
βββ 1. 2022 Individual Tax Return.pdf
βββ Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
βββ Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ ASIC Search BOONEX PTY LIMITED ACN 127 966... | 2023 05 10 from BB attachments OTTO related | other | Rule 3 applies: the root folder name '2023 05 10 from BB attachments OTTO related' is a descriptive label indicating a collection of email attachments sent on a specific date, not a matter folder. It functions as a document/correspondence container rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAACGKQ | 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
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' follows a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). The tree contains multiple PDF files with legal/financial context including named individuals (Andrey Yasko, Elyce Norton), entity tax returns, fina... |
id:oW0xLtPtvgoAAAAAAABDvA | Silver and my husband payslips/29 PaySlips-Fortnightly-20220719.pdf
Silver and my husband payslips/30 PaySlips-Fortnightly-20220802.pdf
Silver and my husband payslips/Perth Mint Bullion#1 SO-0341139.pdf
Silver and my husband payslips/Perth Mint Bullion #2 SO-0324769.pdf | Silver and my husband payslips
βββ 29 PaySlips-Fortnightly-20220719.pdf
βββ 30 PaySlips-Fortnightly-20220802.pdf
βββ Perth Mint Bullion#1 SO-0341139.pdf
βββ Perth Mint Bullion #2 SO-0324769.pdf | Silver and my husband payslips | other | The folder contains only payslips and bullion purchase receipts β general personal financial documents with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAACGUQ | 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-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
βββ una-inc-0980-monthly-statement-2023-11.pdf
βββ una-inc-0980-monthly-statement-2023-12.pdf
βββ una-inc-0980-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple matters (accounts 0980 and 1277), violating rule 2. Additionally, the contents are only monthly financial statements with no strong legal context indicators required by rule 5. |
id:oW0xLtPtvgoAAAAAAACeAQ | FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
FCFCOA Transcripts/2025 05 01 hearing notes.docx
FCFCOA Transcripts/2025 05 16 notes.docx
FCFCOA Transcripts/2025 05 2... | FCFCOA Transcripts
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
βββ 2025 05 01 hearing notes.docx
βββ 2025 05 16 notes.docx
βββ 2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.pdf
βββ 2024 0... | FCFCOA Transcripts | other | Rule 3 applies: 'FCFCOA Transcripts' is a descriptive subfolder name (Transcripts/Court Documents type) commonly found inside legal matters rather than being a matter folder itself. Additionally, Rule 2 applies as it contains transcripts from multiple matters (LEC250_2021 and NAA320_2024), making it a container of mult... |
id:oW0xLtPtvgoAAAAAAAAvpA | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAAB-wg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAACWzA | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Aug2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ 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 folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5... |
id:oW0xLtPtvgoAAAAAAAA-Ew | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex c... | 2016
βββ Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - Boonex Freedom - debit card
β βββ 2016
βββ BANKING - JULIA Boonex credit VISA 2365 statements
β βββ 2016
βββ BANKING - ANDREW Boonex credit VISA 9511 state... | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking records for a single entity, not a matter folder matching legal naming patterns. The contents are general business/financial documents (tax return, financial statements, banking records) with no strong indicators of... |
id:oW0xLtPtvgoAAAAAAABTuQ | sample 9 - transfer of clients - webmasters - partners/2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
sample 9 - transfer of clients - webmasters - partners/2021 11 29 HOW OLD LICENSES TRANSFERRED FROM DOLPHIN-BOONEX TO UNA Google Vault - Re_ Fwd_ New Letter at Boon... | sample 9 - transfer of clients - webmasters - partners
βββ 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
βββ 2021 11 29 HOW OLD LICENSES TRANSFERRED FROM DOLPHIN-BOONEX TO UNA Google Vault - Re_ Fwd_ New Letter at Boonex Unity.pdf
βββ 2018 12 17 LICENSE TRANSFER UN... | sample 9 - transfer of clients - webmasters - partners | other | The root folder name 'sample 9 - transfer of clients - webmasters - partners' does not match any Matter Folder Naming Pattern (no matter number, client name/surname, or recognized legal matter type). The contents appear to be general business/technical documents about software license migrations (Dolphin/BoonEx to UNA)... |
id:oW0xLtPtvgoAAAAAAACuPQ | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAAB8vQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
βββ 8. Payroll employee summary Yasko Studio.pdf
βββ 4. Fina... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' ends with a generic descriptor ('documents') matching Rule 3. Additionally, the contents are general financial/accounting documents (tax returns, financial statements, BAS, payroll, bank reconciliations) with no strong indicators of a legal matter context su... |
id:_lNPPtTB97wAAAAAAAAAJA | J14052/Enduring guardianship advice.docx
J14052/Initial Instructions 09052014.doc
J14052/Instruction Wills and Powers of Attorney.pdf
J14052/email to oc 18062014.msg
J14052/email to oc 07072014 Your Will.msg
J14052/20140722130211617.pdf
J14052/email to oc 13062014.msg
J14052/Costs Agreement.doc
J14052/Enduring power o... | J14052
βββ Enduring guardianship advice.docx
βββ Initial Instructions 09052014.doc
βββ Instruction Wills and Powers of Attorney.pdf
βββ email to oc 18062014.msg
βββ email to oc 07072014 Your Will.msg
βββ 20140722130211617.pdf
βββ email to oc 13062014.msg
βββ Costs Agreement.doc
βββ Enduring power of attorney - BLFL NS... | J14052 | matter | Root folder 'J14052' matches a matter number pattern (prefixed alphanumeric ID). The tree contains core legal documents including a Costs Agreement, Initial Instructions, Wills, Enduring Power of Attorney, and Enduring Guardianship advice β all strong indicators of a single client legal matter (estate/powers of attorne... |
id:oW0xLtPtvgoAAAAAAACVTQ | 2015/VertigoPlatinum-4601843901111722-15Nov2015.pdf
2015/VertigoPlatinum-4601843901111722-14Dec2015.pdf | 2015
βββ VertigoPlatinum-4601843901111722-15Nov2015.pdf
βββ VertigoPlatinum-4601843901111722-14Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be account/billing statements (VertigoPlatinum with an account number), not legal documents, so there are no strong indicators of a legal matter context under r... |
id:oW0xLtPtvgoAAAAAAAAjXg | Top 30 Social Network Software - eBool_files/scripts.js
Top 30 Social Network Software - eBool_files/54980X1639767.skimlinks.js
Top 30 Social Network Software - eBool_files/Bitrix24_1.png
Top 30 Social Network Software - eBool_files/SocialCast_1.jpeg
Top 30 Social Network Software - eBool_files/elgg_1.jpeg
Top 30 Socia... | Top 30 Social Network Software - eBool_files
βββ scripts.js
βββ 54980X1639767.skimlinks.js
βββ Bitrix24_1.png
βββ SocialCast_1.jpeg
βββ elgg_1.jpeg
βββ lithium_1.png
βββ Chatter_1.jpeg
βββ socialengine_2.jpeg
βββ evoqengage_1.jpeg
βββ jcow_1.png
βββ js
βββ main.css
βββ logo.png | Top 30 Social Network Software - eBool_files | other | The root folder contains only web asset files (JS, CSS, images) with no legal documents or legal context whatsoever. The folder name references social network software, not a legal matter, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABACg | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/2021 USD FSR-20210101-20211024.pdf
Paypal Financial Summary by years/2020 AUD F... | Paypal Financial Summary by years
βββ 2019 USD FSR-20190101-20191231.pdf
βββ 2019 AUD FSR-20190101-20191231.pdf
βββ 2020 USD FSR-20200101-20201231.pdf
βββ 2021 USD FSR-20210101-20211024.pdf
βββ 2020 AUD FSR-20200101-20201231.pdf
βββ sale insights 2021.jpg
βββ sale insights 2020.jpg
βββ 2021 AUD FSR-20210101-20211024.pd... | Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container of financial records organized by year, not a client matter folder matching any Matter Folder Naming Pattern. The contents are general financial/sales documents with no legal terminology, court references, or other strong indicators of ... |
id:oW0xLtPtvgoAAAAAAAByUQ | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAACltQ | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAACgwA | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
βββ JB-27a greenaddress greenwallet - blockchain.com
β βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
β βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
β βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed file/matter number pattern (JB-27), contains files with extensions throughout the tree, and the contents unambiguously reference legal/financial professional context: cryptocurrency non-disclosure ('NOT DISCLOSED'), tax debt, child support implications, and accountant (Befree)... |
id:_lNPPtTB97wAAAAAAAAMTg | J25005/Your matter.eml
J25005/CLIENT DOCS
J25005/CORRO
J25005/COURT DOCS
J25005/DISCLOSURE OC | J25005
βββ Your matter.eml
βββ CLIENT DOCS
βββ CORRO
βββ COURT DOCS
βββ DISCLOSURE OC | J25005 | matter | The root folder 'J25005' matches a matter folder naming pattern (prefixed file number). It contains at least one file ('Your matter.eml') and subfolders with clear legal context indicators: CORRO (Correspondence), COURT DOCS, and DISCLOSURE OC β all unambiguous legal matter subfolder types (Rules 5 and 6). |
id:Ay-ZO2i5z2AAAAAAAAAACw | Screenshots/Screenshot 2019-07-01 19.47.08.png
Screenshots/Screenshot 2019-07-01 19.47.29.png
Screenshots/Screenshot 2019-07-04 21.05.56.png
Screenshots/Screenshot 2019-07-04 21.06.10.png
Screenshots/Screenshot 2020-07-14 18.51.54.png
Screenshots/Screenshot 2020-05-19 20.57.29.png
Screenshots/Screen Shot 2022-04-17 at ... | Screenshots
βββ Screenshot 2019-07-01 19.47.08.png
βββ Screenshot 2019-07-01 19.47.29.png
βββ Screenshot 2019-07-04 21.05.56.png
βββ Screenshot 2019-07-04 21.06.10.png
βββ Screenshot 2020-07-14 18.51.54.png
βββ Screenshot 2020-05-19 20.57.29.png
βββ Screen Shot 2022-04-17 at 1.10.39 pm.png
βββ Screenshot 2019-11-17 14.... | Screenshots | other | Rule 3 applies: 'Screenshots' is a generic descriptive folder name, not a matter folder. Additionally, the contents are only screenshot image files with no legal document types, legal terminology, or matter-specific indicators. |
id:oW0xLtPtvgoAAAAAAAChFw | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong ind... |
id:oW0xLtPtvgoAAAAAAAAmVw | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/vbulletin_important.css
Worst Suburb. (De... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
βββ rules-p-fcJqrRjuhwLnA.js
βββ vbulletin_important.css
βββ style.css
βββ leaflet.js
βββ 757(2).png
βββ quant.js
βββ post_old.gif
βββ 756(1).png
βββ ratepost.png
βββ help_icon.png
βββ bsheader... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder name is a saved web page asset folder (City-Data Forum page), not a legal matter folder matching any Matter Folder Naming Pattern. The contents are web assets (CSS, JS, images) with no legal context whatsoever, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAClDg | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.liveSearch.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/util.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ jquery.liveSearch.js
βββ util.js
βββ BxAdmin.js
βββ jquery.effects.core.min.js
βββ BxForum.js
βββ adaptive.css
βββ icons.css
βββ a_002.html
βββ default-relative.css
βββ adaptive-phone.css
βββ history.js
βββ s... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name describes a collection of media, photos, videos, forum files and attachments β a descriptive container/archive folder, not a matter folder matching any legal naming pattern (Rule 3). The contents are web/forum asset files (JS, CSS, SVG, HTML) with no legal documents, terminology, or client-matter i... |
id:Ay-ZO2i5z2AAAAAAAAASmQ | Assignment/web_applications_3_3_v1_122.docx
Assignment/web_applications_3_2_v1_128.docx | Assignment
βββ web_applications_3_3_v1_122.docx
βββ web_applications_3_2_v1_128.docx | Assignment | other | The root folder name 'Assignment' is a generic descriptor, not a client/matter name matching any Matter Folder Naming Pattern. The files reference web applications coursework with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA14g | befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
befree - Ledgers and Jo... | befree - Ledgers and Journals 2016-2020
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
βββ Boonex Pty Ltd - Journal Report- FY 2020.pdf
βββ Balance Sheet - FY 2016 - As of June 2... | befree - Ledgers and Journals 2016-2020 | other | The root folder name 'befree - Ledgers and Journals 2016-2020' is a descriptive container/subfolder type (financial records collection) rather than a matter folder. The contents are general financial/accounting documents (general ledgers, journals, balance sheets, P&L reports) with no strong indicators of legal, client... |
id:oW0xLtPtvgoAAAAAAABRKQ | Evidence 15 - example on ways I maintained the thread of love/2021 05 08 seeing relationship from your point of view.pdf | Evidence 15 - example on ways I maintained the thread of love
βββ 2021 05 08 seeing relationship from your point of view.pdf | Evidence 15 - example on ways I maintained the thread of love | other | Rule 3 applies: the root folder name 'Evidence 15 - example on ways I maintained the thread of love' reads as a descriptive subfolder/exhibit label (an evidence item) rather than a standalone matter folder. It does not match any Matter Folder Naming Pattern under Rule 5, and the single file relates to personal relation... |
id:oW0xLtPtvgoAAAAAAACo1g | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAAA9ow | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2013
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAvrw | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Jun2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-4324-15Au... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context under ... |
id:oW0xLtPtvgoAAAAAAACloA | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong ind... |
id:oW0xLtPtvgoAAAAAAABMeg | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-04Oct2015.pdf
βββ BusinessVISA-4564942180002365-02Dec2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. The contents are exclusively monthly VISA statement PDFs with no legal document types, legal terminology, court references, or matter-specific indicators, so rule 5 is not satisfied and the fold... |
id:oW0xLtPtvgoAAAAAAABycA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Oct2011.pdf
βββ FreedomBusiness-068024324-15Jul2011.pdf
βββ 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 folder matching any legal matter naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a lega... |
id:oW0xLtPtvgoAAAAAAABzKg | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Rule 7 applies as it does not match any matter naming pattern, and the single file relates to a business visa application which, without further legal context, does not unambiguously ind... |
id:oW0xLtPtvgoAAAAAAABzJg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/4 FreedomBusiness-068024324-15Ap... | 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 9 FreedomBusiness-068024324-15Sep2017.pdf
βββ 5 FreedomBusiness-068024324-15May2017.pdf
βββ 12 FreedomBusiness-068024324-15Dec2017.pdf
βββ 4 FreedomBusiness-068024324-15Apr2... | 2017 | other | The root folder is named '2017', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business statements (likely insurance or financial statements) for a single account, with no strong indicators of legal, client-mat... |
id:Ay-ZO2i5z2AAAAAAAAAmvw | Omid/ABN.pdf | Omid
βββ ABN.pdf | Omid | other | The root folder name 'Omid' is a single first name with no matter number, client surname, company, or matter type descriptor, so it does not match any Matter Folder Naming Pattern. The only file (ABN.pdf) is a general business registration document with no strong legal, client-matter, or professional legal context indi... |
id:oW0xLtPtvgoAAAAAAAAwXw | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/7 FreedomBusiness-068024324-15Ju... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 3 FreedomBusiness-068024324-15Mar2019.pdf
βββ 5 FreedomBusiness-068024324-15May2019.pdf
βββ 7 FreedomBusiness-068024324-15Jul2... | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional l... |
id:oW0xLtPtvgoAAAAAAAAlqg | OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018
βββ BOONEX INC related
β βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
β βββ Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
β βββ Boonex Inc.... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018 | other | The root folder name starts with 'OTHER DOCS' β a generic descriptive container label, which under Rule 3 disqualifies it as a matter folder. Additionally, the folder appears to aggregate research/background materials (forum pages, news articles, company profiles) across two separate entities (Boonex Inc. and Una Inc.)... |
id:oW0xLtPtvgoAAAAAAAB-ow | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
βββ 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
βββ 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) and the content references financial account activity (Coinbase transactions, Google Vault export) which are specific client-matt... |
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