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{ "_type": "trackio.table", "_value": [ { "param": "data.dataset_id", "value": "corto-ai/folder-classification-data" }, { "param": "data.dataset_version", "value": "v1" }, { "param": "data.prompt_version", "value": "v1" }, { "param": "base_model.model_name", "value": "unsloth/Qwen3-4B-Instruct-2507-FP8" }, { "param": "base_model.max_seq_length", "value": "8192" }, { "param": "base_model.load_in_4bit", "value": "False" }, { "param": "base_model.load_in_8bit", "value": "False" }, { "param": "base_model.load_in_fp8", "value": "True" }, { "param": "base_model.fast_inference", "value": "True" }, { "param": "peft.r", "value": "32" }, { "param": "peft.lora_alpha", "value": "32" }, { "param": "peft.lora_dropout", "value": "0.0" }, { "param": "peft.target_modules", "value": "q_proj,k_proj,v_proj,o_proj,gate_proj,up_proj,down_proj" }, { "param": "peft.bias", "value": "none" }, { "param": "peft.use_gradient_checkpointing", "value": "unsloth" }, { "param": "peft.random_state", "value": "42" }, { "param": "peft.use_rslora", "value": "False" }, { "param": "train_args.output_dir", "value": "/mnt/cluster_storage/jobs/folder-classifier-20260116-123039373/outputs" }, { "param": "train_args.dataset_text_field", "value": "text" }, { "param": "train_args.per_device_train_batch_size", "value": "2" }, { "param": "train_args.per_device_eval_batch_size", "value": "2" }, { "param": "train_args.gradient_accumulation_steps", "value": "8" }, { "param": "train_args.num_train_epochs", "value": "0.01" }, { "param": "train_args.learning_rate", "value": "0.0002" }, { "param": "train_args.warmup_steps", "value": "1" }, { "param": "train_args.logging_steps", "value": "18" }, { "param": "train_args.weight_decay", "value": "0.01" }, { "param": "train_args.lr_scheduler_type", "value": "linear" }, { "param": "train_args.optim", "value": "adamw_8bit" }, { "param": "train_args.bf16", "value": "True" }, { "param": "train_args.fp16", "value": "False" }, { "param": "train_args.seed", "value": "42" }, { "param": "train_args.run_name", "value": "20260116-123039373" }, { "param": "train_args.eval_strategy", "value": "epoch" }, { "param": "train_args.save_strategy", "value": "epoch" }, { "param": "train_args.save_total_limit", "value": "2" }, { "param": "train_args.load_best_model_at_end", "value": "True" }, { "param": "train_args.metric_for_best_model", "value": "eval_loss" }, { "param": "train_args.greater_is_better", "value": "False" }, { "param": "trainer.train_dataset_size", "value": "2981" }, { "param": "trainer.eval_dataset_size", "value": "157" }, { "param": "trainer.max_seq_length", "value": "8192" }, { "param": "trainer.early_stopping_patience", "value": "2" }, { "param": "trainer.early_stopping_threshold", "value": "0.01" }, { "param": "env.python_version", "value": "3.11.11" }, { "param": "env.torch_version", "value": "2.9.0+cu128" }, { "param": "env.transformers_version", "value": "4.57.3" }, { "param": "env.unsloth_version", "value": "2026.1.3" }, { "param": "env.cuda_version", "value": "12.8" }, { "param": "env.cpu_cores", "value": "48" }, { "param": "env.ram_gb", "value": "181.76" }, { "param": "env.gpu", "value": "NVIDIA L4" }, { "param": "env.gpu_ram_gb", "value": "22.49" } ] }
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{ "_type": "trackio.table", "_value": [ { "metric": "accuracy", "value": 0.905 }, { "metric": "precision", "value": 0.9290969051 }, { "metric": "recall", "value": 0.8693634676 }, { "metric": "f1", "value": 0.8894545455 }, { "metric": "parse_errors", "value": 0 }, { "metric": "test_runtime_s", "value": 485.4918 }, { "metric": "train_runtime_s", "value": 109.8235 } ] }
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{ "_type": "trackio.table", "_value": [ { "category": "other", "contents": "Robert Segner/Paper Docs\nRobert Segner/Paper Docs/_ Getting Started with Dropbox Paper.paper\nRobert Segner/Paper Docs/Untitled.paper\nRobert Segner/Migrated Paper Docs\nRobert Segner/Matters\nRobert Segner/Matters/CRT00003 - Employment Contract\nRobert Segner/Matters/CRT00006 - Purchase\nRobert Segner/Matters/CRT00002 - Divorce\nRobert Segner/Matters/CRT00001 - Discretionary Trust\nRobert Segner/Matters/CRT00005 - Probate\nRobert Segner/Matters/CRT00004 - Employment Disputes", "contents_tree": "Robert Segner\nβ”œβ”€β”€ Paper Docs\nβ”‚ β”œβ”€β”€ _ Getting Started with Dropbox Paper.paper\nβ”‚ └── Untitled.paper\nβ”œβ”€β”€ Migrated Paper Docs\n└── Matters\n β”œβ”€β”€ CRT00003 - Employment Contract\n β”œβ”€β”€ CRT00006 - Purchase\n β”œβ”€β”€ CRT00002 - Divorce\n β”œβ”€β”€ CRT00001 - Discretionary Trust\n β”œβ”€β”€ CRT00005 - Probate\n └── CRT00004 - Employment Disputes", "folder_id": "id:uQBQeu1r_PsAAAAAAAAADw", "prediction": "other", "reasoning": "Root folder 'Robert Segner' is a generic name and does not match any matter folder naming pattern or contain clear legal matter indicators. It is a container of matters under a 'Matters' subfolder, triggering rule 2." }, { "category": "other", "contents": "CORTO PTY LTD Team Folder/New Matter\nCORTO PTY LTD Team Folder/New Matter/Fiona's Demo Matters\nCORTO PTY LTD Team Folder/May 7th Folder\nCORTO PTY LTD Team Folder/parent folder\nCORTO PTY LTD Team Folder/parent folder/ai\nCORTO PTY LTD Team Folder/parent folder/docs\nCORTO PTY LTD Team Folder/parent folder/all access\nCORTO PTY LTD Team Folder/parent folder/test\nCORTO PTY LTD Team Folder/MMApril11\nCORTO PTY LTD Team Folder/MMApril11/Matter 20250411 - 001\nCORTO PTY LTD Team Folder/April 9\nCORTO PTY LTD Team Folder/April 9/Fiona's Demo Matters\nCORTO PTY LTD Team Folder/MM Test\nCORTO PTY LTD Team Folder/MM Test/Firm 0101\nCORTO PTY LTD Team Folder/Nancy Test\nCORTO PTY LTD Team Folder/Nancy Test/Fiona's Demo Matters (1)\nCORTO PTY LTD Team Folder/Nancy Test/Fiona's Demo Matters\nCORTO PTY LTD Team Folder/CRT-4176\nCORTO PTY LTD Team Folder/CRT-4176/TJ Test\nCORTO PTY LTD Team Folder/pk-matter\nCORTO PTY LTD Team Folder/pk-matter/matter-xyz-1\nCORTO PTY LTD Team Folder/pk-matter/matter-abc-1\nCORTO PTY LTD Team Folder/TJ Test\nCORTO PTY LTD Team Folder/TJ Test/Murphy - Divorce\nCORTO PTY LTD Team Folder/TJ Test/Test forms\nCORTO PTY LTD Team Folder/parent 2\nCORTO PTY LTD Team Folder/parent 2/matter2\nCORTO PTY LTD Team Folder/parent 2/matter 5\nCORTO PTY LTD Team Folder/parent 2/matter3\nCORTO PTY LTD Team Folder/parent 2/matter4\nCORTO PTY LTD Team Folder/parent 2/matter 1\nCORTO PTY LTD Team Folder/April 14 Folder\nCORTO PTY LTD Team Folder/New folder\nCORTO PTY LTD Team Folder/New Matter - Copy\nCORTO PTY LTD Team Folder/New Matter - Copy/Fiona's Demo Matters\nCORTO PTY LTD Team Folder/dropbox shared\nCORTO PTY LTD Team Folder/dropbox shared/Matter1\nCORTO PTY LTD Team Folder/Matter_CRT-4068_ViaTeamSpace", "contents_tree": "CORTO PTY LTD Team Folder\nβ”œβ”€β”€ New Matter\nβ”‚ └── Fiona's Demo Matters\nβ”œβ”€β”€ May 7th Folder\nβ”œβ”€β”€ parent folder\nβ”‚ β”œβ”€β”€ ai\nβ”‚ β”œβ”€β”€ docs\nβ”‚ β”œβ”€β”€ all access\nβ”‚ └── test\nβ”œβ”€β”€ MMApril11\nβ”‚ └── Matter 20250411 - 001\nβ”œβ”€β”€ April 9\nβ”‚ └── Fiona's Demo Matters\nβ”œβ”€β”€ MM Test\nβ”‚ └── Firm 0101\nβ”œβ”€β”€ Nancy Test\nβ”‚ β”œβ”€β”€ Fiona's Demo Matters (1)\nβ”‚ └── Fiona's Demo Matters\nβ”œβ”€β”€ CRT-4176\nβ”‚ └── TJ Test\nβ”œβ”€β”€ pk-matter\nβ”‚ β”œβ”€β”€ matter-xyz-1\nβ”‚ └── matter-abc-1\nβ”œβ”€β”€ TJ Test\nβ”‚ β”œβ”€β”€ Murphy - Divorce\nβ”‚ └── Test forms\nβ”œβ”€β”€ parent 2\nβ”‚ β”œβ”€β”€ matter2\nβ”‚ β”œβ”€β”€ matter 5\nβ”‚ β”œβ”€β”€ matter3\nβ”‚ β”œβ”€β”€ matter4\nβ”‚ └── matter 1\nβ”œβ”€β”€ April 14 Folder\nβ”œβ”€β”€ New folder\nβ”œβ”€β”€ New Matter - Copy\nβ”‚ └── Fiona's Demo Matters\nβ”œβ”€β”€ dropbox shared\nβ”‚ └── Matter1\n└── Matter_CRT-4068_ViaTeamSpace", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAEQ", "prediction": "other", "reasoning": "Root folder name 'CORTO PTY LTD Team Folder' is a team-level container, not a specific matter, and contains multiple subfolders indicating multiple matters, triggering rule 2" }, { "category": "other", "contents": "Paper Docs/_ Getting Started with Dropbox Paper.paper\nPaper Docs/Untitled.paper", "contents_tree": "Paper Docs\nβ”œβ”€β”€ _ Getting Started with Dropbox Paper.paper\n└── Untitled.paper", "folder_id": "id:uQBQeu1r_PsAAAAAAAAABg", "prediction": "other", "reasoning": "Root folder name 'Paper Docs' is a generic business term and does not match any matter naming pattern or indicate legal, client, or matter-specific content." }, { "category": "other", "contents": "Matters/CRT00004 - Employment Disputes\nMatters/CRT00004 - Employment Disputes/Policy Manual.docx\nMatters/CRT00004 - Employment Disputes/Witness Statement (Harry Jones).docx\nMatters/CRT00004 - Employment Disputes/Performance improvement plan (PIP).docx\nMatters/CRT00004 - Employment Disputes/File Cover Sheet.docx\nMatters/CRT00004 - Employment Disputes/Timesheet-Attendance Record (Michael Jones).docx\nMatters/CRT00004 - Employment Disputes/Notification of termination.docx\nMatters/CRT00001 - Discretionary Trust\nMatters/CRT00001 - Discretionary Trust/Discretionary trust deed - Appointor [BLFL-FED-TRU-005].docx\nMatters/CRT00006 - Purchase\nMatters/CRT00006 - Purchase/File cover sheet - Purchase of real property.docx\nMatters/CRT00002 - Divorce\nMatters/CRT00002 - Divorce/Matter AI.url\nMatters/CRT00002 - Divorce/Summons Response.docx\nMatters/CRT00002 - Divorce/Financial Affidavit (Michael Jones).docx\nMatters/CRT00002 - Divorce/Howtoapply_Divorce_flowchart_0522a.pdf\nMatters/CRT00002 - Divorce/File Cover Sheet.docx\nMatters/CRT00002 - Divorce/Summons.docx\nMatters/CRT00002 - Divorce/Petition for Divorce (Complaint).docx\nMatters/CRT00003 - Employment Contract\nMatters/CRT00003 - Employment Contract/Standard individual employment agreement [BLFL-FED-EMP-010].docx\nMatters/CRT00005 - Probate\nMatters/CRT00005 - Probate/Ltr to PR 01-31-24.docx\nMatters/CRT00005 - Probate/Appl for Inf Probate of Will 01-31-24.docx", "contents_tree": "Matters\nβ”œβ”€β”€ CRT00004 - Employment Disputes\nβ”‚ β”œβ”€β”€ Policy Manual.docx\nβ”‚ β”œβ”€β”€ Witness Statement (Harry Jones).docx\nβ”‚ β”œβ”€β”€ Performance improvement plan (PIP).docx\nβ”‚ β”œβ”€β”€ File Cover Sheet.docx\nβ”‚ β”œβ”€β”€ Timesheet-Attendance Record (Michael Jones).docx\nβ”‚ └── Notification of termination.docx\nβ”œβ”€β”€ CRT00001 - Discretionary Trust\nβ”‚ └── Discretionary trust deed - Appointor [BLFL-FED-TRU-005].docx\nβ”œβ”€β”€ CRT00006 - Purchase\nβ”‚ └── File cover sheet - Purchase of real property.docx\nβ”œβ”€β”€ CRT00002 - Divorce\nβ”‚ β”œβ”€β”€ Matter AI.url\nβ”‚ β”œβ”€β”€ Summons Response.docx\nβ”‚ β”œβ”€β”€ Financial Affidavit (Michael Jones).docx\nβ”‚ β”œβ”€β”€ Howtoapply_Divorce_flowchart_0522a.pdf\nβ”‚ β”œβ”€β”€ File Cover Sheet.docx\nβ”‚ β”œβ”€β”€ Summons.docx\nβ”‚ └── Petition for Divorce (Complaint).docx\nβ”œβ”€β”€ CRT00003 - Employment Contract\nβ”‚ └── Standard individual employment agreement [BLFL-FED-EMP-010].docx\n└── CRT00005 - Probate\n β”œβ”€β”€ Ltr to PR 01-31-24.docx\n └── Appl for Inf Probate of Will 01-31-24.docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAEg", "prediction": "other", "reasoning": "Root folder 'Matters' is a container of multiple submatters, matching rule 2" }, { "category": "other", "contents": "parent folder/ai\nparent folder/all access\nparent folder/test\nparent folder/docs", "contents_tree": "parent folder\nβ”œβ”€β”€ ai\nβ”œβ”€β”€ all access\nβ”œβ”€β”€ test\n└── docs", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAADg", "prediction": "other", "reasoning": "No files with extension found, so classified as other per rule 1" }, { "category": "other", "contents": "parent 2/matter2\nparent 2/matter3\nparent 2/matter 5\nparent 2/matter 1\nparent 2/matter4", "contents_tree": "parent 2\nβ”œβ”€β”€ matter2\nβ”œβ”€β”€ matter3\nβ”œβ”€β”€ matter 5\nβ”œβ”€β”€ matter 1\n└── matter4", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAAVg", "prediction": "other", "reasoning": "Root folder contains multiple subfolders named 'matterX' indicating it is a container of multiple matters." }, { "category": "other", "contents": "pk-matter/matter-abc-1\npk-matter/matter-xyz-1", "contents_tree": "pk-matter\nβ”œβ”€β”€ matter-abc-1\n└── matter-xyz-1", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAAZA", "prediction": "other", "reasoning": "Root folder ends with 'matter' and contains subfolders named 'matter-abc-1' and 'matter-xyz-1', indicating it is a container of multiple matters." }, { "category": "other", "contents": "MM Test/Firm 0101", "contents_tree": "MM Test\n└── Firm 0101", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAACqw", "prediction": "other", "reasoning": "Root folder name 'MM Test' does not match any matter naming pattern and lacks clear legal or client-matter context; no files with extensions present, so rule 1 applies." }, { "category": "other", "contents": "Nancy Test/Fiona's Demo Matters\nNancy Test/Fiona's Demo Matters (1)", "contents_tree": "Nancy Test\nβ”œβ”€β”€ Fiona's Demo Matters\n└── Fiona's Demo Matters (1)", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAABgg", "prediction": "other", "reasoning": "Root folder name 'Nancy Test' does not match any matter naming pattern and is not a subfolder of a matter; contains only subfolder references that indicate a container of matters, triggering rule 2" }, { "category": "other", "contents": "CRT-4176/TJ Test", "contents_tree": "CRT-4176\n└── TJ Test", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAACwA", "prediction": "matter", "reasoning": "Root folder matches Matter Folder Naming Pattern (CRT-4176) and contains a subfolder with potential legal context (TJ Test), satisfying rule 5." }, { "category": "other", "contents": "TJ Test/Murphy - Divorce\nTJ Test/Test forms", "contents_tree": "TJ Test\nβ”œβ”€β”€ Murphy - Divorce\n└── Test forms", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAC5w", "prediction": "other", "reasoning": "Root folder name 'TJ Test' does not match any matter naming pattern and is not a clear indicator of a legal matter; contains subfolders indicating multiple matters, triggering rule 2" }, { "category": "other", "contents": "April 9/Fiona's Demo Matters", "contents_tree": "April 9\n└── Fiona's Demo Matters", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAADLA", "prediction": "other", "reasoning": "Root folder name 'April 9' does not match any matter naming pattern and is not a legal matter descriptor; it is a date, and the presence of a subfolder 'Fiona's Demo Matters' indicates it is a container of multiple matters." }, { "category": "other", "contents": "dropbox shared/Matter1", "contents_tree": "dropbox shared\n└── Matter1", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAECQ", "prediction": "other", "reasoning": "Root folder name 'dropbox shared' does not match any matter naming pattern and is a generic shared folder name, classifying as 'other' per rule 1." }, { "category": "other", "contents": "New Matter/Fiona's Demo Matters", "contents_tree": "New Matter\n└── Fiona's Demo Matters", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAFBQ", "prediction": "matter", "reasoning": "Root folder name 'New Matter' matches matter naming pattern and contains a subfolder with client reference, triggering rule 5" }, { "category": "other", "contents": "New Matter - Copy/Fiona's Demo Matters", "contents_tree": "New Matter - Copy\n└── Fiona's Demo Matters", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAF_w", "prediction": "other", "reasoning": "Root folder name contains 'New Matter' which is a common descriptor in legal matters, triggering rule 3." }, { "category": "other", "contents": "MMApril11/Matter 20250411 - 001", "contents_tree": "MMApril11\n└── Matter 20250411 - 001", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAHAQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with date and number, and contains a subfolder indicating a legal matter." }, { "category": "matter", "contents": "CRT00004 - Employment Disputes/Witness Statement (Harry Jones).docx\nCRT00004 - Employment Disputes/File Cover Sheet.docx\nCRT00004 - Employment Disputes/Timesheet-Attendance Record (Michael Jones).docx\nCRT00004 - Employment Disputes/Performance improvement plan (PIP).docx\nCRT00004 - Employment Disputes/Notification of termination.docx\nCRT00004 - Employment Disputes/Policy Manual.docx", "contents_tree": "CRT00004 - Employment Disputes\nβ”œβ”€β”€ Witness Statement (Harry Jones).docx\nβ”œβ”€β”€ File Cover Sheet.docx\nβ”œβ”€β”€ Timesheet-Attendance Record (Michael Jones).docx\nβ”œβ”€β”€ Performance improvement plan (PIP).docx\nβ”œβ”€β”€ Notification of termination.docx\n└── Policy Manual.docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAdg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client type and matter type, and contains initial/core legal documents like File Cover Sheet and legal terminology such as 'Employment Disputes' and 'Witness Statement'." }, { "category": "matter", "contents": "CRT00001 - Discretionary Trust/Discretionary trust deed - Appointor [BLFL-FED-TRU-005].docx", "contents_tree": "CRT00001 - Discretionary Trust\n└── Discretionary trust deed - Appointor [BLFL-FED-TRU-005].docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAgQ", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern (prefixed ID with matter type), and contains a legal document type (discretionary trust deed) directly referencing legal content." }, { "category": "matter", "contents": "CRT00002 - Divorce/Matter AI.url\nCRT00002 - Divorce/Summons.docx\nCRT00002 - Divorce/Summons Response.docx\nCRT00002 - Divorce/Affidavits\nCRT00002 - Divorce/File Cover Sheet.docx\nCRT00002 - Divorce/Petition for Divorce (Complaint).docx\nCRT00002 - Divorce/Howtoapply_Divorce_flowchart_0522a.pdf", "contents_tree": "CRT00002 - Divorce\nβ”œβ”€β”€ Matter AI.url\nβ”œβ”€β”€ Summons.docx\nβ”œβ”€β”€ Summons Response.docx\nβ”œβ”€β”€ Affidavits\nβ”œβ”€β”€ File Cover Sheet.docx\nβ”œβ”€β”€ Petition for Divorce (Complaint).docx\n└── Howtoapply_Divorce_flowchart_0522a.pdf", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAgg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client matter type 'Divorce' and contains core legal documents like Summons, Summons Response, and Petition for Divorce." }, { "category": "matter", "contents": "CRT00003 - Employment Contract/Standard individual employment agreement [BLFL-FED-EMP-010].docx", "contents_tree": "CRT00003 - Employment Contract\n└── Standard individual employment agreement [BLFL-FED-EMP-010].docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAgw", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern (prefixed ID with matter type) and contains a legal document type (Employment Contract) with extension." }, { "category": "matter", "contents": "CRT00005 - Probate/Appl for Inf Probate of Will 01-31-24.docx\nCRT00005 - Probate/Ltr to PR 01-31-24.docx", "contents_tree": "CRT00005 - Probate\nβ”œβ”€β”€ Appl for Inf Probate of Will 01-31-24.docx\n└── Ltr to PR 01-31-24.docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAhA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client/surname/company and matter type (Probate), and contains legal document types (Affidavit, Letter) referencing a legal matter." }, { "category": "matter", "contents": "CRT00006 - Purchase/File cover sheet - Purchase of real property.docx", "contents_tree": "CRT00006 - Purchase\n└── File cover sheet - Purchase of real property.docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAjA", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern (prefixed ID with matter type) and contains a file with extension referencing a legal document type (Purchase of real property)." }, { "category": "other", "contents": "Affidavits/Financial Affidavit (Michael Jones).docx", "contents_tree": "Affidavits\n└── Financial Affidavit (Michael Jones).docx", "folder_id": "id:uQBQeu1r_PsAAAAAAAAAjw", "prediction": "other", "reasoning": "Root folder name 'Affidavits' is a common subfolder descriptor found in legal matters, triggering rule 3." }, { "category": "other", "contents": "Fiona's Demo Matters/Matter 3\nFiona's Demo Matters/Matter 3/Family violence_ Overview _ Federal Circuit and Family Court of Australia.pdf\nFiona's Demo Matters/Matter 3/Affidavit of Elaine Marie Johnston affirmed 3 March 2017.txt\nFiona's Demo Matters/Matter 3/Affidavit of Mark David Johnston affirmed 15 March 2017.txt\nFiona's Demo Matters/Matter 3/Affidavit of Dr Rajesh Patel filed - 15 Mar 17.docx\nFiona's Demo Matters/Matter 5\nFiona's Demo Matters/Matter 5/Letter to Law & Co.docx\nFiona's Demo Matters/Matter 5/File cover sheet - children.docx\nFiona's Demo Matters/Matter 5/Letter to S Jacobs - Aug.docx\nFiona's Demo Matters/Matter 5/File Note to Sarah Jacobs t-c 28.8.24.docx\nFiona's Demo Matters/Matter 2\nFiona's Demo Matters/Matter 2/O1 - Form content - Separation under the one roof.docx\nFiona's Demo Matters/Matter 2/P - Form content - Corroborating affidavit of separation under the one roof.docx\nFiona's Demo Matters/Matter 2/N1 - Marriage, families and separation.pdf\nFiona's Demo Matters/Matter 2/V1 - Letter to process server.docx\nFiona's Demo Matters/Matter 7\nFiona's Demo Matters/Matter 7/X - Letter to other side's solicitor - Notice of intent - Property claim.docx\nFiona's Demo Matters/Matter 7/M - Duty of disclosure.pdf\nFiona's Demo Matters/Matter 7/I - Beans Balance Sheet.pdf\nFiona's Demo Matters/Matter 7/ZS - Invoice recital - Family law.docx", "contents_tree": "Fiona's Demo Matters\nβ”œβ”€β”€ Matter 3\nβ”‚ β”œβ”€β”€ Family violence_ Overview _ Federal Circuit and Family Court of Australia.pdf\nβ”‚ β”œβ”€β”€ Affidavit of Elaine Marie Johnston affirmed 3 March 2017.txt\nβ”‚ β”œβ”€β”€ Affidavit of Mark David Johnston affirmed 15 March 2017.txt\nβ”‚ └── Affidavit of Dr Rajesh Patel filed - 15 Mar 17.docx\nβ”œβ”€β”€ Matter 5\nβ”‚ β”œβ”€β”€ Letter to Law & Co.docx\nβ”‚ β”œβ”€β”€ File cover sheet - children.docx\nβ”‚ β”œβ”€β”€ Letter to S Jacobs - Aug.docx\nβ”‚ └── File Note to Sarah Jacobs t-c 28.8.24.docx\nβ”œβ”€β”€ Matter 2\nβ”‚ β”œβ”€β”€ O1 - Form content - Separation under the one roof.docx\nβ”‚ β”œβ”€β”€ P - Form content - Corroborating affidavit of separation under the one roof.docx\nβ”‚ β”œβ”€β”€ N1 - Marriage, families and separation.pdf\nβ”‚ └── V1 - Letter to process server.docx\n└── Matter 7\n β”œβ”€β”€ X - Letter to other side's solicitor - Notice of intent - Property claim.docx\n β”œβ”€β”€ M - Duty of disclosure.pdf\n β”œβ”€β”€ I - Beans Balance Sheet.pdf\n └── ZS - Invoice recital - Family law.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAE9w", "prediction": "matter", "reasoning": "Root folder name 'Fiona's Demo Matters' matches client name pattern and contains multiple subfolders with legal document types and clear legal context, satisfying rule 5." }, { "category": "matter", "contents": "Matter 1/Text_Messages_Schooling.docx\nMatter 1/Text_Messages_Surname_Change.docx\nMatter 1/Offer_of_Employment_LEAP_Cuisine.docx\nMatter 1/Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\nMatter 1/Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett/Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml\nMatter 1/File Note - Initial Consult with Client.docx\nMatter 1/Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\nMatter 1/Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett/Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "contents_tree": "Matter 1\nβ”œβ”€β”€ Text_Messages_Schooling.docx\nβ”œβ”€β”€ Text_Messages_Surname_Change.docx\nβ”œβ”€β”€ Offer_of_Employment_LEAP_Cuisine.docx\nβ”œβ”€β”€ Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\nβ”‚ └── Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml\nβ”œβ”€β”€ File Note - Initial Consult with Client.docx\n└── Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\n └── Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEFQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains legal document types and client-related content like 'Offer_of_Employment' and 'File Note - Initial Consult'" }, { "category": "matter", "contents": "Matter 2/I - Initial Letter to Client Seeking Additional Evidence.docx\nMatter 2/N2 - Separated but living under one roof.pdf\nMatter 2/C - Client details and verifying identity.docx\nMatter 2/ZF - Letter to client confirming divorvce hearing with costs estimate for court rule compliance.docx", "contents_tree": "Matter 2\nβ”œβ”€β”€ I - Initial Letter to Client Seeking Additional Evidence.docx\nβ”œβ”€β”€ N2 - Separated but living under one roof.pdf\nβ”œβ”€β”€ C - Client details and verifying identity.docx\n└── ZF - Letter to client confirming divorvce hearing with costs estimate for court rule compliance.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEgA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern (Matter 2) and contains initial legal documents like engagement letters and client verification, satisfying rule 5." }, { "category": "matter", "contents": "Matter 3/Family violence_ Overview _ Federal Circuit and Family Court of Australia.pdf\nMatter 3/Request for Communication Through Lawyers.oft\nMatter 3/Affidavit of Michael Joseph Williams affirmed 6 March 2017.txt\nMatter 3/Signed Affidavit of Dr Anuj Patel dated - 19 Mar 17.txt", "contents_tree": "Matter 3\nβ”œβ”€β”€ Family violence_ Overview _ Federal Circuit and Family Court of Australia.pdf\nβ”œβ”€β”€ Request for Communication Through Lawyers.oft\nβ”œβ”€β”€ Affidavit of Michael Joseph Williams affirmed 6 March 2017.txt\n└── Signed Affidavit of Dr Anuj Patel dated - 19 Mar 17.txt", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEsA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains legal document types like affidavit with jurisdiction reference, satisfying rule 5" }, { "category": "matter", "contents": "Matter 4/ZE - Order on the agent.docx\nMatter 4/ZF - Letter to water authority after settlement.docx\nMatter 4/D - Retainer instructions - Purchase of real property [BLFL-NSW-CNV-160].docx\nMatter 4/G - Costs agreement - Purchase of real property.docx", "contents_tree": "Matter 4\nβ”œβ”€β”€ ZE - Order on the agent.docx\nβ”œβ”€β”€ ZF - Letter to water authority after settlement.docx\nβ”œβ”€β”€ D - Retainer instructions - Purchase of real property [BLFL-NSW-CNV-160].docx\n└── G - Costs agreement - Purchase of real property.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEwQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains initial/core legal documents like retainer instructions and costs agreement, meeting rule 5" }, { "category": "matter", "contents": "Matter 5/File cover sheet - children.docx\nMatter 5/File Note to Sarah Jacobs.docx\nMatter 5/Mediation Position Paper.docx\nMatter 5/Apprehended Domestic Violence Order dated 26 August 2024.docx", "contents_tree": "Matter 5\nβ”œβ”€β”€ File cover sheet - children.docx\nβ”œβ”€β”€ File Note to Sarah Jacobs.docx\nβ”œβ”€β”€ Mediation Position Paper.docx\n└── Apprehended Domestic Violence Order dated 26 August 2024.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAERA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains legal document types and clear legal terminology, meeting rule 5" }, { "category": "matter", "contents": "Matter 6/Fabricated_Marriage_Certificate_David_Blake.docx\nMatter 6/File_Note_1_Meeting_between_David_and_Solicitor.docx\nMatter 6/File cover sheet - Divorce.docx\nMatter 6/Email_2_From_David_Solicitor_to_Blake_Solicitor.docx", "contents_tree": "Matter 6\nβ”œβ”€β”€ Fabricated_Marriage_Certificate_David_Blake.docx\nβ”œβ”€β”€ File_Note_1_Meeting_between_David_and_Solicitor.docx\nβ”œβ”€β”€ File cover sheet - Divorce.docx\n└── Email_2_From_David_Solicitor_to_Blake_Solicitor.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEQw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains legal document types and subfolder indicators like 'File Note' and 'Email', meeting rule 5" }, { "category": "matter", "contents": "Matter 7/I - Beans Balance Sheet.pdf\nMatter 7/C - Client details and verifying identity.docx\nMatter 7/U - Before you file pre-action procedure for financial cases.pdf\nMatter 7/B - To do list - Property settlement.docx", "contents_tree": "Matter 7\nβ”œβ”€β”€ I - Beans Balance Sheet.pdf\nβ”œβ”€β”€ C - Client details and verifying identity.docx\nβ”œβ”€β”€ U - Before you file pre-action procedure for financial cases.pdf\n└── B - To do list - Property settlement.docx", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEGg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains initial legal documents like client details and pre-action procedure." }, { "category": "matter", "contents": "Matter 8/Updated_Draft_Balance_Sheet 4.9.24.xlsx\nMatter 8/File cover sheet.docx\nMatter 8/Birth_Certificate_Joshua_Banks.pdf\nMatter 8/File_Note_Initial_Consultation_Julia_Banks.pdf", "contents_tree": "Matter 8\nβ”œβ”€β”€ Updated_Draft_Balance_Sheet 4.9.24.xlsx\nβ”œβ”€β”€ File cover sheet.docx\nβ”œβ”€β”€ Birth_Certificate_Joshua_Banks.pdf\n└── File_Note_Initial_Consultation_Julia_Banks.pdf", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEGA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern and contains initial legal document types like file cover sheet and file note, meeting rule 5" }, { "category": "other", "contents": "Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett/Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "contents_tree": "Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\n└── Copy of Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEGQ", "prediction": "other", "reasoning": "Root folder ends with 'Email' which is a common subfolder descriptor in legal matters, triggering rule 3." }, { "category": "other", "contents": "Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett/Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "contents_tree": "Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett\n└── Email_Taylor_Atkinson_Lloyd_to_Luke_Barnett.eml", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEGw", "prediction": "other", "reasoning": "Root folder ends with 'Email' which is a common subfolder descriptor in legal matters, triggering rule 3." }, { "category": "matter", "contents": "Murphy - Divorce/ZD - Affidavit of service by post - divorce.docx\nMurphy - Divorce/ZH - Letter to client confirming divorce granted.docx\nMurphy - Divorce/F2 - Initial Letter to Client on Retention for Divorce.docx\nMurphy - Divorce/A1 - To do list - Divorce.docx\nMurphy - Divorce/CORTO Generated\nMurphy - Divorce/CORTO Generated/notice-of-intended-marriage.DOCX\nMurphy - Divorce/CORTO Generated/AZ Financial Affidavit.pdf", "contents_tree": "Murphy - Divorce\nβ”œβ”€β”€ ZD - Affidavit of service by post - divorce.docx\nβ”œβ”€β”€ ZH - Letter to client confirming divorce granted.docx\nβ”œβ”€β”€ F2 - Initial Letter to Client on Retention for Divorce.docx\nβ”œβ”€β”€ A1 - To do list - Divorce.docx\n└── CORTO Generated\n β”œβ”€β”€ notice-of-intended-marriage.DOCX\n └── AZ Financial Affidavit.pdf", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAC6Q", "prediction": "matter", "reasoning": "Root folder name matches client name plus matter type pattern and contains initial legal documents like Retention Letter and Affidavit, satisfying rule 5." }, { "category": "other", "contents": "Test forms/AFFIDAVIT OF FINANCIAL INFORMATION.docx\nTest forms/AZ Financial Affidavit.pdf\nTest forms/Intended marriage details.docx\nTest forms/notice-of-intended-marriage.DOCX\nTest forms/CORTO Generated\nTest forms/CORTO Generated/AZ Financial Affidavit.pdf", "contents_tree": "Test forms\nβ”œβ”€β”€ AFFIDAVIT OF FINANCIAL INFORMATION.docx\nβ”œβ”€β”€ AZ Financial Affidavit.pdf\nβ”œβ”€β”€ Intended marriage details.docx\nβ”œβ”€β”€ notice-of-intended-marriage.DOCX\n└── CORTO Generated\n └── AZ Financial Affidavit.pdf", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAADGg", "prediction": "other", "reasoning": "Root folder name 'Test forms' is a generic business term and does not match any matter naming pattern or indicate legal client context, and no core legal document or clear legal reference is present." }, { "category": "other", "contents": "CORTO Generated/AZ Financial Affidavit.pdf", "contents_tree": "CORTO Generated\n└── AZ Financial Affidavit.pdf", "folder_id": "id:stJ1Jj6Y1wkAAAAAAAAEHg", "prediction": "other", "reasoning": "Root folder name 'CORTO Generated' does not match any matter naming pattern and lacks clear legal or client-matter context, triggering rule 1 (no extension files) and rule 7 (no applicable rule)." }, { "category": "other", "contents": "Work For Dom/ANNEXURE A & B.docx\nWork For Dom/16246\nwork for dom/16246/TEMPLATE EMAIL TO USE TO DRAFT RESPONSE - RE Our ref 16252 Claim number M029523230.msg\nwork for dom/16246/LAST EMAIL TO RESPOND TO - FW Our ref 16246 Hanna Nuon Pty Ltd v Westin Tristar Logistics Pty Ltd.msg\nwork for dom/16246/Instructions.docx\nWork For Dom/DONE\nwork for dom/DONE/Justin Robinson.msg\nwork for dom/DONE/New Claim for HC.msg\nwork for dom/DONE/Elite Fleet Line claim EFL317.msg\nwork for dom/DONE/Michael Abolakian.msg\nwork for dom/DONE/DO FIRST THING ITS A REPAIR SO LOOK IN SFP TTA FOLDER Motor City - DDF61\nwork for dom/DONE/15112", "contents_tree": "Work For Dom\nβ”œβ”€β”€ ANNEXURE A & B.docx\nβ”œβ”€β”€ 16246\nβ”‚ β”œβ”€β”€ TEMPLATE EMAIL TO USE TO DRAFT RESPONSE - RE Our ref 16252 Claim number M029523230.msg\nβ”‚ β”œβ”€β”€ LAST EMAIL TO RESPOND TO - FW Our ref 16246 Hanna Nuon Pty Ltd v Westin Tristar Logistics Pty Ltd.msg\nβ”‚ └── Instructions.docx\n└── DONE\n β”œβ”€β”€ Justin Robinson.msg\n β”œβ”€β”€ New Claim for HC.msg\n β”œβ”€β”€ Elite Fleet Line claim EFL317.msg\n β”œβ”€β”€ Michael Abolakian.msg\n β”œβ”€β”€ DO FIRST THING ITS A REPAIR SO LOOK IN SFP TTA FOLDER Motor City - DDF61\n └── 15112", "folder_id": "id:UoPfSFYzVAAAAAAAAAAAFA", "prediction": "matter", "reasoning": "Root folder name 'Work For Dom' is not a common subfolder descriptor, but contains legal document types and references like 'Claim number', 'Our ref', 'Email', and 'New Claim', indicating a legal matter with client-specific context, satisfying rule 5." }, { "category": "other", "contents": "Amjad - Personal/Reciepts\namjad - personal/Reciepts/Bonds - 25112018.pdf\namjad - personal/Reciepts/Purchase of Maya DVD - JB Hifi - 29042018.pdf\namjad - personal/Reciepts/Clara dollhouse - 05012020.pdf\namjad - personal/Reciepts/Dyson vacum reciept - 29112019.pdf\nAmjad - Personal/COS L15 Stage 3 30 Mason - P Signed.pdf\nAmjad - Personal/LA refund.pdf\nAmjad - Personal/KU Application\namjad - personal/KU Application/IMS credit card application.pdf\namjad - personal/KU Application/ECE035_ 2019 Authorisation for the Application of First Aid and Other Health Products.pdf\namjad - personal/KU Application/ECE Debitsuccess Direct Debit Request Form 2018.pdf\namjad - personal/KU Application/EEO_KU Direct Debit Request Form 2018.pdf\nAmjad - Personal/Work Experience Journal OCT20.pdf\nAmjad - Personal/PEXA IPO\nAmjad - Personal/PEXA IPO/Application Confirmation - PEXA IPO - 24062021.pdf\nAmjad - Personal/PEXA IPO/Purchase Confirmation - PEXA - 24062021.pdf\nAmjad - Personal/PEXA IPO/Payment confirmation - 24062021.pdf\nAmjad - Personal/Employee Nomination form_ (004).pdf\nAmjad - Personal/Michael Work\namjad - personal/Michael Work/27051600.JPG\namjad - personal/Michael Work/Letter to CGU in response to letter 11112016 - 21112016.docx\namjad - personal/Michael Work/MICHAEL LETTER - Es comments - final markup - clean.docx\namjad - personal/Michael Work/Central Coast Council Alleged Parking Nuisances 79OceanoSt Copa 14Nov19 Response.docx", "contents_tree": "Amjad - Personal\nβ”œβ”€β”€ Reciepts\nβ”‚ β”œβ”€β”€ Bonds - 25112018.pdf\nβ”‚ β”œβ”€β”€ Purchase of Maya DVD - JB Hifi - 29042018.pdf\nβ”‚ β”œβ”€β”€ Clara dollhouse - 05012020.pdf\nβ”‚ └── Dyson vacum reciept - 29112019.pdf\nβ”œβ”€β”€ COS L15 Stage 3 30 Mason - P Signed.pdf\nβ”œβ”€β”€ LA refund.pdf\nβ”œβ”€β”€ KU Application\nβ”‚ β”œβ”€β”€ IMS credit card application.pdf\nβ”‚ β”œβ”€β”€ ECE035_ 2019 Authorisation for the Application of First Aid and Other Health Products.pdf\nβ”‚ β”œβ”€β”€ ECE Debitsuccess Direct Debit Request Form 2018.pdf\nβ”‚ └── EEO_KU Direct Debit Request Form 2018.pdf\nβ”œβ”€β”€ Work Experience Journal OCT20.pdf\nβ”œβ”€β”€ PEXA IPO\nβ”‚ β”œβ”€β”€ Application Confirmation - PEXA IPO - 24062021.pdf\nβ”‚ β”œβ”€β”€ Purchase Confirmation - PEXA - 24062021.pdf\nβ”‚ └── Payment confirmation - 24062021.pdf\nβ”œβ”€β”€ Employee Nomination form_ (004).pdf\n└── Michael Work\n β”œβ”€β”€ 27051600.JPG\n β”œβ”€β”€ Letter to CGU in response to letter 11112016 - 21112016.docx\n β”œβ”€β”€ MICHAEL LETTER - Es comments - final markup - clean.docx\n └── Central Coast Council Alleged Parking Nuisances 79OceanoSt Copa 14Nov19 Response.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAAM7w", "prediction": "other", "reasoning": "Root folder name 'Amjad - Personal' matches a client name pattern but contains general business and personal documents without clear legal, client-matter, or professional legal context; rule 5 not met." }, { "category": "other", "contents": "Michael/AMY2012.TAX\nMichael/New South Wales Sydney Victoria Melbourne South Australia Adelaide Perth.docx\nMichael/etax2013_1.msi\nMichael/Paralegal Work\nmichael/Paralegal Work/Repairs List - SPAG, MCB, MSR, ANG.xlsx\nmichael/Paralegal Work/Research Tasks - Miscellaneous\nmichael/Paralegal Work/ALLIANZ LITIGATIONS NUMBER SPLITS ( LAST TWO DIGITS OF CLAIM REF) .msg\nmichael/Paralegal Work/Counteroffer precedent summaries.docx\nmichael/Paralegal Work/29032018 - Repairs.xlsx\nmichael/Paralegal Work/Carla's Lists\nmichael/Paralegal Work/Debt Recovery\nmichael/Paralegal Work/Scanning\nMichael/e-tax 2013.lnk\nMichael/amy folder\nmichael/Amy Folder/DEEWR Personal_Particulars_Form[1].doc\nmichael/Amy Folder/Lec 5 LAW 510.txt\nmichael/Amy Folder/AMELIA TOUMA RESUME.doc\nmichael/Amy Folder/Amy Amjad 2017 Tax calc incl 20 Grafton St.xlsx\nmichael/Amy Folder/Collaw 2012\nMichael/Es\nmichael/Es/cuban cooking\nMichael/dads folder\nmichael/Dads Folder/Bunnings 11mar22 Ryobi Blower.jpg\nmichael/Dads Folder/GIO Claim H036554273 JTouma Ring Repair.jpg\nmichael/Dads Folder/Baby Bunting Car Seat 1 of 2 GIO M071527700 Jane Herden.html\nmichael/Dads Folder/Gift Letter (Loan) Marianne 19Feb24.doc\nmichael/Dads Folder/copacabana\nmichael/Dads Folder/aicd\nmichael/Dads Folder/amy\nmichael/Dads Folder/Oroton Coda Black 12 Credit Card Wallet_files", "contents_tree": "Michael\nβ”œβ”€β”€ AMY2012.TAX\nβ”œβ”€β”€ New South Wales Sydney Victoria Melbourne South Australia Adelaide Perth.docx\nβ”œβ”€β”€ etax2013_1.msi\nβ”œβ”€β”€ Paralegal Work\nβ”‚ β”œβ”€β”€ Repairs List - SPAG, MCB, MSR, ANG.xlsx\nβ”‚ β”œβ”€β”€ Research Tasks - Miscellaneous\nβ”‚ β”œβ”€β”€ ALLIANZ LITIGATIONS NUMBER SPLITS ( LAST TWO DIGITS OF CLAIM REF) .msg\nβ”‚ β”œβ”€β”€ Counteroffer precedent summaries.docx\nβ”‚ β”œβ”€β”€ 29032018 - Repairs.xlsx\nβ”‚ β”œβ”€β”€ Carla's Lists\nβ”‚ β”œβ”€β”€ Debt Recovery\nβ”‚ └── Scanning\nβ”œβ”€β”€ e-tax 2013.lnk\nβ”œβ”€β”€ amy folder\nβ”‚ β”œβ”€β”€ DEEWR Personal_Particulars_Form[1].doc\nβ”‚ β”œβ”€β”€ Lec 5 LAW 510.txt\nβ”‚ β”œβ”€β”€ AMELIA TOUMA RESUME.doc\nβ”‚ β”œβ”€β”€ Amy Amjad 2017 Tax calc incl 20 Grafton St.xlsx\nβ”‚ └── Collaw 2012\nβ”œβ”€β”€ Es\nβ”‚ └── cuban cooking\n└── dads folder\n β”œβ”€β”€ Bunnings 11mar22 Ryobi Blower.jpg\n β”œβ”€β”€ GIO Claim H036554273 JTouma Ring Repair.jpg\n β”œβ”€β”€ Baby Bunting Car Seat 1 of 2 GIO M071527700 Jane Herden.html\n β”œβ”€β”€ Gift Letter (Loan) Marianne 19Feb24.doc\n β”œβ”€β”€ copacabana\n β”œβ”€β”€ aicd\n β”œβ”€β”€ amy\n └── Oroton Coda Black 12 Credit Card Wallet_files", "folder_id": "id:UoPfSFYzVAAAAAAAAAGOEA", "prediction": "other", "reasoning": "Root folder 'Michael' does not match any matter naming pattern and contains general business/financial files without clear legal, client, or matter-specific references; rule 1 applies." }, { "category": "matter", "contents": "RS183465 - Mazda 6 - MYLK TL/Overall Assessment Report - Total Loss.pdf\nRS183465 - Mazda 6 - MYLK TL/Images taken at the scene of the accident.pdf\nRS183465 - Mazda 6 - MYLK TL/#2 Letter of Demand to OP without Costs.doc\nRS183465 - Mazda 6 - MYLK TL/Statutory Declaration.pdf\nRS183465 - Mazda 6 - MYLK TL/Files\nRS183465 - Mazda 6 - MYLK TL/Files/Total Loss Assessment Report.xlsx\nRS183465 - Mazda 6 - MYLK TL/Files/YCR - Rental Agreement & Tax Invoice.xlsx\nRS183465 - Mazda 6 - MYLK TL/Files/Total Loss Assessor's Report.docx\nRS183465 - Mazda 6 - MYLK TL/Files/Total Loss Overall Assessment Report.docx\nRS183465 - Mazda 6 - MYLK TL/Stat Decs\nRS183465 - Mazda 6 - MYLK TL/Stat Decs/Statutory Declaration #3.pdf\nRS183465 - Mazda 6 - MYLK TL/Stat Decs/Statutory Declaration #1.pdf\nRS183465 - Mazda 6 - MYLK TL/Stat Decs/Statutory Declaration #2.pdf\nRS183465 - Mazda 6 - MYLK TL/Images from the Scene of Accident\nRS183465 - Mazda 6 - MYLK TL/Images from the Scene of Accident/IMG_1559.JPG\nRS183465 - Mazda 6 - MYLK TL/Images from the Scene of Accident/IMG_1551.JPG\nRS183465 - Mazda 6 - MYLK TL/Images from the Scene of Accident/IMG_1557.JPG\nRS183465 - Mazda 6 - MYLK TL/Images from the Scene of Accident/IMG_1549.JPG\nRS183465 - Mazda 6 - MYLK TL/OP Car\nRS183465 - Mazda 6 - MYLK TL/OP Car/IMG_20180524_112337.jpg\nRS183465 - Mazda 6 - MYLK TL/OP Car/IMG_20180524_112319.jpg\nRS183465 - Mazda 6 - MYLK TL/OP Car/IMG_20180524_112312.jpg\nRS183465 - Mazda 6 - MYLK TL/OP Car/IMG_20180402_161239.jpg", "contents_tree": "RS183465 - Mazda 6 - MYLK TL\nβ”œβ”€β”€ Overall Assessment Report - Total Loss.pdf\nβ”œβ”€β”€ Images taken at the scene of the accident.pdf\nβ”œβ”€β”€ #2 Letter of Demand to OP without Costs.doc\nβ”œβ”€β”€ Statutory Declaration.pdf\nβ”œβ”€β”€ Files\nβ”‚ β”œβ”€β”€ Total Loss Assessment Report.xlsx\nβ”‚ β”œβ”€β”€ YCR - Rental Agreement & Tax Invoice.xlsx\nβ”‚ β”œβ”€β”€ Total Loss Assessor's Report.docx\nβ”‚ └── Total Loss Overall Assessment Report.docx\nβ”œβ”€β”€ Stat Decs\nβ”‚ β”œβ”€β”€ Statutory Declaration #3.pdf\nβ”‚ β”œβ”€β”€ Statutory Declaration #1.pdf\nβ”‚ └── Statutory Declaration #2.pdf\nβ”œβ”€β”€ Images from the Scene of Accident\nβ”‚ β”œβ”€β”€ IMG_1559.JPG\nβ”‚ β”œβ”€β”€ IMG_1551.JPG\nβ”‚ β”œβ”€β”€ IMG_1557.JPG\nβ”‚ └── IMG_1549.JPG\n└── OP Car\n β”œβ”€β”€ IMG_20180524_112337.jpg\n β”œβ”€β”€ IMG_20180524_112319.jpg\n β”œβ”€β”€ IMG_20180524_112312.jpg\n └── IMG_20180402_161239.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ1HQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (Mazda 6, MYLK TL) and contains legal document types (Statutory Declaration, Letter of Demand) and core legal terminology, satisfying rule 5." }, { "category": "matter", "contents": "Rins Case/2d3332373533323930373 (1).pdf\nRins Case/Notice of Non Levy - 2020-03-17T123445.486 (1).pdf\nRins Case/20200204-305-decision release.pdf\nRins Case/To Print\nRins Case/To Print/Letter to CGU 13112019.docx\nRins Case/1027-1028 Shellharbour Progress Claim No. 2.pdf", "contents_tree": "Rins Case\nβ”œβ”€β”€ 2d3332373533323930373 (1).pdf\nβ”œβ”€β”€ Notice of Non Levy - 2020-03-17T123445.486 (1).pdf\nβ”œβ”€β”€ 20200204-305-decision release.pdf\nβ”œβ”€β”€ To Print\nβ”‚ └── Letter to CGU 13112019.docx\n└── 1027-1028 Shellharbour Progress Claim No. 2.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALW2g", "prediction": "matter", "reasoning": "Root folder name 'Rins Case' matches client name + matter type pattern, and contains legal document types like 'Notice of Non Levy' and 'Progress Claim', meeting rule 5 with clear legal context." }, { "category": "other", "contents": "File requests/56304680 Patel Documents.zip\nFile requests/Dashcam Footgage 25072019\nFile requests/Dashcam Footgage 25072019/Hans Marday - B123456_N3chn320180725202343.ifv\nFile requests/Dashcam Footgage 25072019/Amjad Samakeh - Hans Marday - B123456_N3chn320180725202343.ifv\nFile requests/AFG - shared MA\nFile requests/AFG - shared MA/16818 - 11229\nFile requests/AFG - shared MA/17887 - 11226\nFile requests/AFG - shared MA/17961 - 31051\nFile requests/AFG - shared MA/15049 - 11173\nFile requests/AFG - shared MA/Towing Invoice.pdf\nFile requests/Certificate.pdf", "contents_tree": "File requests\nβ”œβ”€β”€ 56304680 Patel Documents.zip\nβ”œβ”€β”€ Dashcam Footgage 25072019\nβ”‚ β”œβ”€β”€ Hans Marday - B123456_N3chn320180725202343.ifv\nβ”‚ └── Amjad Samakeh - Hans Marday - B123456_N3chn320180725202343.ifv\nβ”œβ”€β”€ AFG - shared MA\nβ”‚ β”œβ”€β”€ 16818 - 11229\nβ”‚ β”œβ”€β”€ 17887 - 11226\nβ”‚ β”œβ”€β”€ 17961 - 31051\nβ”‚ β”œβ”€β”€ 15049 - 11173\nβ”‚ └── Towing Invoice.pdf\n└── Certificate.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKK9Q", "prediction": "other", "reasoning": "Root folder 'File requests' is a generic business descriptor and does not match any matter naming pattern or indicate legal, client, or matter-specific content, so it is classified as 'other' under rule 1 and rule 3." }, { "category": "matter", "contents": "Levi - Huizing/12 Chapman Av Wyong\nLevi - Huizing/12 Chapman Av Wyong/LJ Hooker - 12 Chapman Av\nLevi - Huizing/12 Chapman Av Wyong/PRD - Henry\nLevi - Huizing/12 Chapman Av Wyong/Ray White - 12 Chapman Av\nLevi - Huizing/12 Chapman Av Wyong/Occupancy Cert\nLevi - Huizing/12 Chapman Av Wyong/Wyong - Comparison of Appraisals.xlsx\nLevi - Huizing/788 and 788a Mate Street\nLevi - Huizing/788 and 788a Mate Street/FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury and 320 David St Albury.msg\nLevi - Huizing/788 and 788a Mate Street/Mate Street - Appraisal Comparisons.xlsx\nLevi - Huizing/788 and 788a Mate Street/Building Contract.pdf\nLevi - Huizing/788 and 788a Mate Street/FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury.msg\nLevi - Huizing/320 David Street\nLevi - Huizing/320 David Street/Walkden Lawyers\nLevi - Huizing/320 David Street/Lexley - 320 David Street.zip\nLevi - Huizing/320 David Street/Fire Cert\nLevi - Huizing/320 David Street/FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury and 320 David St Albury.msg\nLevi - Huizing/320 David Street/Inspection Reports\nLevi - Huizing/320 David Street/Galbraith - Accountant\nLevi - Huizing/320 David Street/The Palms - Appraisal Comparison.xlsx\nLevi - Huizing/323 Piper Street Broken Hill\nLevi - Huizing/323 Piper Street Broken Hill/Sale proposal 323 piper St.pdf\nLevi - Huizing/323 Piper Street Broken Hill/IncomeExpenditure_20180701_20190630.pdf\nLevi - Huizing/323 Piper Street Broken Hill/Piper St - Comparison of Appraisals.xlsx\nLevi - Huizing/323 Piper Street Broken Hill/DOC050420-05042020143819.pdf", "contents_tree": "Levi - Huizing\nβ”œβ”€β”€ 12 Chapman Av Wyong\nβ”‚ β”œβ”€β”€ LJ Hooker - 12 Chapman Av\nβ”‚ β”œβ”€β”€ PRD - Henry\nβ”‚ β”œβ”€β”€ Ray White - 12 Chapman Av\nβ”‚ β”œβ”€β”€ Occupancy Cert\nβ”‚ └── Wyong - Comparison of Appraisals.xlsx\nβ”œβ”€β”€ 788 and 788a Mate Street\nβ”‚ β”œβ”€β”€ FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury and 320 David St Albury.msg\nβ”‚ β”œβ”€β”€ Mate Street - Appraisal Comparisons.xlsx\nβ”‚ β”œβ”€β”€ Building Contract.pdf\nβ”‚ └── FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury.msg\nβ”œβ”€β”€ 320 David Street\nβ”‚ β”œβ”€β”€ Walkden Lawyers\nβ”‚ β”œβ”€β”€ Lexley - 320 David Street.zip\nβ”‚ β”œβ”€β”€ Fire Cert\nβ”‚ β”œβ”€β”€ FW_ Kylie Young - Huizing - 788 - 788A Mate Street North Albury and 320 David St Albury.msg\nβ”‚ β”œβ”€β”€ Inspection Reports\nβ”‚ β”œβ”€β”€ Galbraith - Accountant\nβ”‚ └── The Palms - Appraisal Comparison.xlsx\n└── 323 Piper Street Broken Hill\n β”œβ”€β”€ Sale proposal 323 piper St.pdf\n β”œβ”€β”€ IncomeExpenditure_20180701_20190630.pdf\n β”œβ”€β”€ Piper St - Comparison of Appraisals.xlsx\n └── DOC050420-05042020143819.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALY8A", "prediction": "matter", "reasoning": "Root folder name 'Levi - Huizing' matches client name/surname pattern and contains legal document types and references (e.g., Building Contract, Appraisal Comparisons, Inspection Reports), satisfying rule 5." }, { "category": "other", "contents": "Screenshots/Screenshot 2020-12-17 09.36.03.png\nScreenshots/Screenshot 2023-05-01 09.11.34.png\nScreenshots/Screenshot 2021-01-19 13.34.50.png\nScreenshots/Screenshot 2021-01-19 13.34.45.png", "contents_tree": "Screenshots\nβ”œβ”€β”€ Screenshot 2020-12-17 09.36.03.png\nβ”œβ”€β”€ Screenshot 2023-05-01 09.11.34.png\nβ”œβ”€β”€ Screenshot 2021-01-19 13.34.50.png\n└── Screenshot 2021-01-19 13.34.45.png", "folder_id": "id:UoPfSFYzVAAAAAAAAAL7xw", "prediction": "other", "reasoning": "Root folder is 'Screenshots' which is a general descriptor not matching any matter naming pattern or legal context, and no legal document or client-specific reference is present." }, { "category": "other", "contents": "SPA Range Rover/IMG_2854.JPG\nSPA Range Rover/1594768775430.jpeg\nSPA Range Rover/IMG_2861.JPG\nSPA Range Rover/1594768672769.jpeg", "contents_tree": "SPA Range Rover\nβ”œβ”€β”€ IMG_2854.JPG\nβ”œβ”€β”€ 1594768775430.jpeg\nβ”œβ”€β”€ IMG_2861.JPG\n└── 1594768672769.jpeg", "folder_id": "id:UoPfSFYzVAAAAAAAAAM3Iw", "prediction": "other", "reasoning": "Root folder name 'SPA Range Rover' does not match any matter naming pattern and lacks legal or client-matter context; no files indicate legal documents or matter-specific content." }, { "category": "other", "contents": "SPA A45/IMG-20200217-WA0025.jpg\nSPA A45/IMG-20200217-WA0023.jpg\nSPA A45/IMG-20200217-WA0028.jpg\nSPA A45/IMG-20200217-WA0024.jpg", "contents_tree": "SPA A45\nβ”œβ”€β”€ IMG-20200217-WA0025.jpg\nβ”œβ”€β”€ IMG-20200217-WA0023.jpg\nβ”œβ”€β”€ IMG-20200217-WA0028.jpg\n└── IMG-20200217-WA0024.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAANAyw", "prediction": "other", "reasoning": "Root folder name 'SPA A45' does not match any Matter Folder Naming Pattern and lacks legal or client-matter context; contains only images with no file or folder names indicating legal work." }, { "category": "other", "contents": "Work - Master File from Amjad Computer - to use from 16052017/LEAP Audit Report.pdf\nWork - Master File from Amjad Computer - to use from 16052017/Template Letter.docx\nWork - Master File from Amjad Computer - to use from 16052017/World square parking.pdf\nWork - Master File from Amjad Computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/etc\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/Driver\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/Setup.ini\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/Setup.exe\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/Readme\nwork - master file from amjad computer - to use from 16052017/GPlus_PCL6_Driver_V221_W64_00/misc\nWork - Master File from Amjad Computer - to use from 16052017/Mahmod Personal\nwork - master file from amjad computer - to use from 16052017/Mahmod Personal/87c21517-c724-43de-b97b-d5af9088e324.docx\nwork - master file from amjad computer - to use from 16052017/Mahmod Personal/To do list.docx\nwork - master file from amjad computer - to use from 16052017/Mahmod Personal/1029aedcfd506eaa69e4fef6063d34349efa6946.pdf\nwork - master file from amjad computer - to use from 16052017/Mahmod Personal/Whitecard Learner's Guide 2023 V1.pdf\nWork - Master File from Amjad Computer - to use from 16052017/Template Letter v2.docx\nWork - Master File from Amjad Computer - to use from 16052017/Oki Drivers\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/AKY_ALL_011102_0\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/OKW3S05H103\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/UniversalScannerDriver_123_231224.exe\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/OKW3S05H103_191771.exe\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/AKY_ALL_011102_0_222859.exe\nwork - master file from amjad computer - to use from 16052017/Oki Drivers/UniversalScannerDriver_123\nWork - Master File from Amjad Computer - to use from 16052017/work\nwork - master file from amjad computer - to use from 16052017/Work/Form 888 - 3 continued.docx\nwork - master file from amjad computer - to use from 16052017/Work/Timesheet.xlsx\nwork - master file from amjad computer - to use from 16052017/Work/Certificate - EFL1155.pdf\nwork - master file from amjad computer - to use from 16052017/Work/Schedule 1 - By-Laws.docx\nwork - master file from amjad computer - to use from 16052017/Work/From Desktop 08022019\nwork - master file from amjad computer - to use from 16052017/Work/HIRE RATE HUB\nwork - master file from amjad computer - to use from 16052017/Work/Authority to Act\nwork - master file from amjad computer - to use from 16052017/Work/From Desktop", "contents_tree": "Work - Master File from Amjad Computer - to use from 16052017\nβ”œβ”€β”€ LEAP Audit Report.pdf\nβ”œβ”€β”€ Template Letter.docx\nβ”œβ”€β”€ World square parking.pdf\nβ”œβ”€β”€ GPlus_PCL6_Driver_V221_W64_00\nβ”‚ β”œβ”€β”€ etc\nβ”‚ β”œβ”€β”€ Driver\nβ”‚ β”œβ”€β”€ Setup.ini\nβ”‚ β”œβ”€β”€ Setup.exe\nβ”‚ β”œβ”€β”€ Readme\nβ”‚ └── misc\nβ”œβ”€β”€ Mahmod Personal\nβ”‚ β”œβ”€β”€ 87c21517-c724-43de-b97b-d5af9088e324.docx\nβ”‚ β”œβ”€β”€ To do list.docx\nβ”‚ β”œβ”€β”€ 1029aedcfd506eaa69e4fef6063d34349efa6946.pdf\nβ”‚ └── Whitecard Learner's Guide 2023 V1.pdf\nβ”œβ”€β”€ Template Letter v2.docx\nβ”œβ”€β”€ Oki Drivers\nβ”‚ β”œβ”€β”€ AKY_ALL_011102_0\nβ”‚ β”œβ”€β”€ OKW3S05H103\nβ”‚ β”œβ”€β”€ UniversalScannerDriver_123_231224.exe\nβ”‚ β”œβ”€β”€ OKW3S05H103_191771.exe\nβ”‚ β”œβ”€β”€ AKY_ALL_011102_0_222859.exe\nβ”‚ └── UniversalScannerDriver_123\n└── work\n β”œβ”€β”€ Form 888 - 3 continued.docx\n β”œβ”€β”€ Timesheet.xlsx\n β”œβ”€β”€ Certificate - EFL1155.pdf\n β”œβ”€β”€ Schedule 1 - By-Laws.docx\n β”œβ”€β”€ From Desktop 08022019\n β”œβ”€β”€ HIRE RATE HUB\n β”œβ”€β”€ Authority to Act\n └── From Desktop", "folder_id": "id:UoPfSFYzVAAAAAAAAAGzvg", "prediction": "other", "reasoning": "Root folder name contains general business/operational terms and includes non-legal files like templates and driver software; no legal document types, client matter references, or legal terminology present." }, { "category": "other", "contents": "SPA Kia Rio/Estimate.pdf\nSPA Kia Rio/IMG_1915.JPG\nSPA Kia Rio/IMG_1927.JPG\nSPA Kia Rio/IMG_1924.JPG\nSPA Kia Rio/invoice for Nick", "contents_tree": "SPA Kia Rio\nβ”œβ”€β”€ Estimate.pdf\nβ”œβ”€β”€ IMG_1915.JPG\nβ”œβ”€β”€ IMG_1927.JPG\nβ”œβ”€β”€ IMG_1924.JPG\n└── invoice for Nick", "folder_id": "id:UoPfSFYzVAAAAAAAAANhGg", "prediction": "other", "reasoning": "Root folder name 'SPA Kia Rio' does not match any matter naming pattern and lacks clear legal or client-matter context; contains general business documents like estimates and invoices." }, { "category": "other", "contents": "SPA BZC200/IMG_4999.JPG\nSPA BZC200/IMG_5025.JPG\nSPA BZC200/Resize of IMG_5024.JPG\nSPA BZC200/IMG_4995.JPG", "contents_tree": "SPA BZC200\nβ”œβ”€β”€ IMG_4999.JPG\nβ”œβ”€β”€ IMG_5025.JPG\nβ”œβ”€β”€ Resize of IMG_5024.JPG\n└── IMG_4995.JPG", "folder_id": "id:UoPfSFYzVAAAAAAAAANlFw", "prediction": "other", "reasoning": "Root folder name does not match any matter naming pattern and contains only image files, no legal or client-matter references" }, { "category": "other", "contents": "SPA C200/IMG_1790.JPG\nSPA C200/IMG_1781.JPG\nSPA C200/IMG_1776.JPG\nSPA C200/IMG_1784.JPG", "contents_tree": "SPA C200\nβ”œβ”€β”€ IMG_1790.JPG\nβ”œβ”€β”€ IMG_1781.JPG\nβ”œβ”€β”€ IMG_1776.JPG\n└── IMG_1784.JPG", "folder_id": "id:UoPfSFYzVAAAAAAAAANwEg", "prediction": "other", "reasoning": "Root folder name 'SPA C200' does not match any matter naming pattern and contains only image files, lacking legal or client-matter context per rule 5." }, { "category": "other", "contents": "SPA Audi Q7/Estimate.pdf\nSPA Audi Q7/IMG_3814.JPG\nSPA Audi Q7/IMG_3796.JPG\nSPA Audi Q7/IMG_3832.JPG\nSPA Audi Q7/SC Smash Hyundai\nSPA Audi Q7/SC Smash Hyundai/13271_0028.jpg\nSPA Audi Q7/SC Smash Hyundai/13271_0014.jpg\nSPA Audi Q7/SC Smash Hyundai/13271_0020.jpg\nSPA Audi Q7/SC Smash Hyundai/13271_0022.jpg\nSPA Audi Q7/SC Smash Hyundai/Quote and Images (2)", "contents_tree": "SPA Audi Q7\nβ”œβ”€β”€ Estimate.pdf\nβ”œβ”€β”€ IMG_3814.JPG\nβ”œβ”€β”€ IMG_3796.JPG\nβ”œβ”€β”€ IMG_3832.JPG\n└── SC Smash Hyundai\n β”œβ”€β”€ 13271_0028.jpg\n β”œβ”€β”€ 13271_0014.jpg\n β”œβ”€β”€ 13271_0020.jpg\n β”œβ”€β”€ 13271_0022.jpg\n └── Quote and Images (2)", "folder_id": "id:UoPfSFYzVAAAAAAAAAN8KA", "prediction": "other", "reasoning": "Root folder name 'SPA Audi Q7' does not match any matter naming pattern and lacks clear legal or client-matter references; contains general business images and quotes, not initial legal documents or legal terminology." }, { "category": "other", "contents": "SPA CL55/20200615_155711.jpg\nSPA CL55/20200615_155452(0).jpg\nSPA CL55/20200615_155728.jpg\nSPA CL55/20200615_155822.jpg", "contents_tree": "SPA CL55\nβ”œβ”€β”€ 20200615_155711.jpg\nβ”œβ”€β”€ 20200615_155452(0).jpg\nβ”œβ”€β”€ 20200615_155728.jpg\n└── 20200615_155822.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAOC4Q", "prediction": "other", "reasoning": "Root folder name 'SPA CL55' matches a prefixed ID pattern but lacks clear legal or client-matter context; no initial/core legal documents or strong legal terminology present." }, { "category": "other", "contents": "Camera Uploads/2021-07-22 09.24.47.jpg\nCamera Uploads/2020-07-11 19.14.07.jpg\nCamera Uploads/2020-04-17 13.41.23.jpg\nCamera Uploads/2020-07-11 19.13.58.jpg", "contents_tree": "Camera Uploads\nβ”œβ”€β”€ 2021-07-22 09.24.47.jpg\nβ”œβ”€β”€ 2020-07-11 19.14.07.jpg\nβ”œβ”€β”€ 2020-04-17 13.41.23.jpg\n└── 2020-07-11 19.13.58.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAPEoA", "prediction": "other", "reasoning": "Root folder name 'Camera Uploads' is a generic descriptor not matching any matter naming pattern or legal context, and no legal document or client-specific reference is present." }, { "category": "other", "contents": "Trust Account Reciepting/May 2024.xlsx\nTrust Account Reciepting/Trust Trial Balance by Client (1).xlsx\nTrust Account Reciepting/April 23 - Correct One to Use.xlsx\nTrust Account Reciepting/Sep 23.xlsx\nTrust Account Reciepting/2021 to 2022 Audit - Copy\nTrust Account Reciepting/2021 to 2022 Audit - Copy/TrustCashPaymentsReport 010420 to 200522.xlsx\nTrust Account Reciepting/2021 to 2022 Audit - Copy/Trust Bank Reconciliation 31052021.pdf\nTrust Account Reciepting/2021 to 2022 Audit - Copy/June 2021.xlsx\nTrust Account Reciepting/2021 to 2022 Audit - Copy/Trust Bank Reconciliation 31032021.pdf\nTrust Account Reciepting/2021 to 2022 Audit - Copy/EOM Files\nTrust Account Reciepting/Trust Account Requisitions\nTrust Account Reciepting/Trust Account Requisitions/paymentadvice.pdf\nTrust Account Reciepting/Trust Account Requisitions/Cheque 3.pdf\nTrust Account Reciepting/Trust Account Requisitions/Invoice 190975-2 - 11284 - 27122020.docx\nTrust Account Reciepting/Trust Account Requisitions/Invoice 191178 - 1374 - 27102020.docx\nTrust Account Reciepting/Audit\nTrust Account Reciepting/Audit/30062020.pdf\nTrust Account Reciepting/Audit/Trust Account Payments Cash Book - Oct 20.xlsx\nTrust Account Reciepting/Audit/TrustCashReceiptsReport - Nov 20.xlsx\nTrust Account Reciepting/Audit/April 2020.xlsx\nTrust Account Reciepting/Business Account Receipting\nTrust Account Reciepting/Business Account Receipting/Yasmin Reciept Records - Business.xlsx\nTrust Account Reciepting/Business Account Receipting/April 2020.xlsx\nTrust Account Reciepting/Business Account Receipting/April 2020.csv\nTrust Account Reciepting/Business Account Receipting/25DC0810\nTrust Account Reciepting/Business Account Receipting/Business reciepts", "contents_tree": "Trust Account Reciepting\nβ”œβ”€β”€ May 2024.xlsx\nβ”œβ”€β”€ Trust Trial Balance by Client (1).xlsx\nβ”œβ”€β”€ April 23 - Correct One to Use.xlsx\nβ”œβ”€β”€ Sep 23.xlsx\nβ”œβ”€β”€ 2021 to 2022 Audit - Copy\nβ”‚ β”œβ”€β”€ TrustCashPaymentsReport 010420 to 200522.xlsx\nβ”‚ β”œβ”€β”€ Trust Bank Reconciliation 31052021.pdf\nβ”‚ β”œβ”€β”€ June 2021.xlsx\nβ”‚ β”œβ”€β”€ Trust Bank Reconciliation 31032021.pdf\nβ”‚ └── EOM Files\nβ”œβ”€β”€ Trust Account Requisitions\nβ”‚ β”œβ”€β”€ paymentadvice.pdf\nβ”‚ β”œβ”€β”€ Cheque 3.pdf\nβ”‚ β”œβ”€β”€ Invoice 190975-2 - 11284 - 27122020.docx\nβ”‚ └── Invoice 191178 - 1374 - 27102020.docx\nβ”œβ”€β”€ Audit\nβ”‚ β”œβ”€β”€ 30062020.pdf\nβ”‚ β”œβ”€β”€ Trust Account Payments Cash Book - Oct 20.xlsx\nβ”‚ β”œβ”€β”€ TrustCashReceiptsReport - Nov 20.xlsx\nβ”‚ └── April 2020.xlsx\n└── Business Account Receipting\n β”œβ”€β”€ Yasmin Reciept Records - Business.xlsx\n β”œβ”€β”€ April 2020.xlsx\n β”œβ”€β”€ April 2020.csv\n β”œβ”€β”€ 25DC0810\n └── Business reciepts", "folder_id": "id:UoPfSFYzVAAAAAAAAALQRg", "prediction": "other", "reasoning": "Root folder name 'Trust Account Reciepting' is a general business finance folder, not a matter-specific name, and contains no legal document types or clear legal context; rule 1 applies." }, { "category": "other", "contents": "Counter Strike/Counter-Strike.exe", "contents_tree": "Counter Strike\n└── Counter-Strike.exe", "folder_id": "id:UoPfSFYzVAAAAAAAAAUr1g", "prediction": "other", "reasoning": "Root folder name 'Counter Strike' does not match any matter naming pattern and is clearly a game file, not a legal matter, so classified as 'other' per rule 1." }, { "category": "matter", "contents": "ERA[220373] - Prime Property Real Estate - Transaction Documents/VOI Standard.pdf\nERA[220373] - Prime Property Real Estate - Transaction Documents/Deed of Guarantee and Indemnity - DSTPGM Youssef Nominees Pty Ltd .pdf\nERA[220373] - Prime Property Real Estate - Transaction Documents/Schedule A and B - Commercial Schedule - Copy.pdf\nERA[220373] - Prime Property Real Estate - Transaction Documents/Declaration by Trustee - DSTPGM Youssef Pty Ltd - DSTPGM Youssef Family Trust.pdf", "contents_tree": "ERA[220373] - Prime Property Real Estate - Transaction Documents\nβ”œβ”€β”€ VOI Standard.pdf\nβ”œβ”€β”€ Deed of Guarantee and Indemnity - DSTPGM Youssef Nominees Pty Ltd .pdf\nβ”œβ”€β”€ Schedule A and B - Commercial Schedule - Copy.pdf\n└── Declaration by Trustee - DSTPGM Youssef Pty Ltd - DSTPGM Youssef Family Trust.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAUtCQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and transaction type, and contains legal document types like Deed and Declaration." }, { "category": "other", "contents": "Hire Rates/2021\nHire Rates/2021/August - Tiered Rate\nHire Rates/2021/April - Tiered Rate\nHire Rates/2021/November - Daily Rate\nHire Rates/2021/February - Tiered Rate\nHire Rates/2018\nHire Rates/2018/May\nHire Rates/2018/July\nHire Rates/2018/Oct\nHire Rates/2018/Aug\nHire Rates/2018/List.2018.xlsx\nHire Rates/2018/SJT - Purchaser Declaration Form v2.pdf\nHire Rates/2023\nHire Rates/2023/July - Daily Rate\nHire Rates/2023/September - Daily Rate\nHire Rates/2023/December - Daily Rate\nHire Rates/2023/November - Daily Rate\nHire Rates/2019\nHire Rates/2019/Dec\nHire Rates/2019/Aug\nHire Rates/2019/Apr\nHire Rates/2019/NOV\nHire Rates/expert pay remittance - dang - 213539 213456 212402 213701.pdf", "contents_tree": "Hire Rates\nβ”œβ”€β”€ 2021\nβ”‚ β”œβ”€β”€ August - Tiered Rate\nβ”‚ β”œβ”€β”€ April - Tiered Rate\nβ”‚ β”œβ”€β”€ November - Daily Rate\nβ”‚ └── February - Tiered Rate\nβ”œβ”€β”€ 2018\nβ”‚ β”œβ”€β”€ May\nβ”‚ β”œβ”€β”€ July\nβ”‚ β”œβ”€β”€ Oct\nβ”‚ β”œβ”€β”€ Aug\nβ”‚ β”œβ”€β”€ List.2018.xlsx\nβ”‚ └── SJT - Purchaser Declaration Form v2.pdf\nβ”œβ”€β”€ 2023\nβ”‚ β”œβ”€β”€ July - Daily Rate\nβ”‚ β”œβ”€β”€ September - Daily Rate\nβ”‚ β”œβ”€β”€ December - Daily Rate\nβ”‚ └── November - Daily Rate\nβ”œβ”€β”€ 2019\nβ”‚ β”œβ”€β”€ Dec\nβ”‚ β”œβ”€β”€ Aug\nβ”‚ β”œβ”€β”€ Apr\nβ”‚ └── NOV\n└── expert pay remittance - dang - 213539 213456 212402 213701.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAXXSA", "prediction": "other", "reasoning": "Root folder name 'Hire Rates' is a general business topic without legal or client-matter context; no matter naming pattern or legal document signals present" }, { "category": "other", "contents": "213328 File/Images\n213328 File/Images/IMG_7795.jpg\n213328 File/Images/IMG_7810.jpg\n213328 File/Images/IMG_7887.jpg\n213328 File/Images/IMG_7884.jpg", "contents_tree": "213328 File\n└── Images\n β”œβ”€β”€ IMG_7795.jpg\n β”œβ”€β”€ IMG_7810.jpg\n β”œβ”€β”€ IMG_7887.jpg\n └── IMG_7884.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAZGZA", "prediction": "other", "reasoning": "No files with extension and no legal content indicators; root folder name does not match matter patterns or contain legal terminology." }, { "category": "other", "contents": "Version and Diagram plus Images at Scene/image1.jpeg\nVersion and Diagram plus Images at Scene/image0.jpeg\nVersion and Diagram plus Images at Scene/image3.jpeg\nVersion and Diagram plus Images at Scene/Version and Diagram.pdf", "contents_tree": "Version and Diagram plus Images at Scene\nβ”œβ”€β”€ image1.jpeg\nβ”œβ”€β”€ image0.jpeg\nβ”œβ”€β”€ image3.jpeg\n└── Version and Diagram.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAZYcg", "prediction": "other", "reasoning": "Root folder name does not match any matter naming pattern and lacks legal document types or clear legal context; contains only images and a PDF with a descriptive title, indicating general content rather than a legal matter." }, { "category": "other", "contents": "Court Book/Item 39 - Conexions Development (4 April 2022).pdf\nCourt Book/Item 25 - Letter to Conexions dated 21 February 2022 (Review).pdf\nCourt Book/Tax Invoice.pdf\nCourt Book/Item 36 - Emails between L Seelenmeyer and M Hamwood 1 - 4 April 2022.pdf", "contents_tree": "Court Book\nβ”œβ”€β”€ Item 39 - Conexions Development (4 April 2022).pdf\nβ”œβ”€β”€ Item 25 - Letter to Conexions dated 21 February 2022 (Review).pdf\nβ”œβ”€β”€ Tax Invoice.pdf\n└── Item 36 - Emails between L Seelenmeyer and M Hamwood 1 - 4 April 2022.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAZSRw", "prediction": "matter", "reasoning": "Root folder name 'Court Book' is a common subfolder descriptor in legal matters and matches rule 3, which classifies such folders as 'other' even if they contain legal documents. However, the presence of clear legal terminology like 'Item 39 - Conexions Development' and 'Letter to Conexions' with a date and reference to a client, along with 'Emails between L Seelenmeyer and M Hamwood', strongly indicates a legal matter. Rule 5 applies due to direct references to legal activity and client context, overriding rule 3. Thus, it is classified as 'matter'." }, { "category": "matter", "contents": "BFA - Property Settlement/Cheryl - BFA - 19122024 - signed version.docx\nBFA - Property Settlement/Cheryl - BFA - 11102024 - Draft 2.pdf\nBFA - Property Settlement/BFA Drafted - as started to settle then started new one.docx\nBFA - Property Settlement/Cheryl - BFA - 11102024 - Draft.docx", "contents_tree": "BFA - Property Settlement\nβ”œβ”€β”€ Cheryl - BFA - 19122024 - signed version.docx\nβ”œβ”€β”€ Cheryl - BFA - 11102024 - Draft 2.pdf\nβ”œβ”€β”€ BFA Drafted - as started to settle then started new one.docx\n└── Cheryl - BFA - 11102024 - Draft.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAgkpg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type, and contains initial legal documents referencing property settlement and draft versions." }, { "category": "other", "contents": "Para Folders/Yasmin Folder\nPara Folders/Yasmin Folder/Office Receipt - 201657.pdf\nPara Folders/Yasmin Folder/winrar-x64-591.exe\nPara Folders/Yasmin Folder/raising reqs instructions.docx\nPara Folders/Yasmin Folder/Trust Trial ARFS AFG - 28062021.xlsx\nPara Folders/Annika Folder\nPara Folders/Annika Folder/Turn Right Precedents\nPara Folders/Annika Folder/Drivers Licence BACK.jpg\nPara Folders/Annika Folder/65622 Consolidated By Laws.docx\nPara Folders/Annika Folder/AS Drivers Licence FRONT.jpg\nPara Folders/Annika Folder/Pro Rata when Arrest Fails\nPara Folders/Annika Folder/Letter of Demand\nPara Folders/Annika Folder/Garnishee\nPara Folders/Annika Folder/Request for further and better particulars PRECEDENT in liability dispute.docx\nPara Folders/Dean\nPara Folders/Dean/FRANK RENTAL AGAIN FFS.xlsx\nPara Folders/Dean/LOI\nPara Folders/Dean/Emails to insurers\nPara Folders/Dean/default date calculator.xlsx\nPara Folders/Dean/Foreign Drivers\nPara Folders/Dean/email to rental company.msg\nPara Folders/Dean/Case Authority\nPara Folders/Dean/212766 payment plan.xlsx\nPara Folders/Anita Folder\nPara Folders/Anita Folder/Case Law\nPara Folders/Anita Folder/SOC\nPara Folders/Anita Folder/when asking for licence or rego.msg\nPara Folders/Anita Folder/Terms of carriage.msg\nPara Folders/Anita Folder/Online Court\nPara Folders/Anita Folder/Expert and LOI\nPara Folders/Anita Folder/megally 212078.pdf\nPara Folders/Anita Folder/Authority to Act.docx\nPara Folders/Re_ Our ref_ 213458 _ Your Ref_ RS2211860 _ Ngoc Hoang Doan.msg\nPara Folders/REBUTTING their dispute of our nominations in OC.docx", "contents_tree": "Para Folders\nβ”œβ”€β”€ Yasmin Folder\nβ”‚ β”œβ”€β”€ Office Receipt - 201657.pdf\nβ”‚ β”œβ”€β”€ winrar-x64-591.exe\nβ”‚ β”œβ”€β”€ raising reqs instructions.docx\nβ”‚ └── Trust Trial ARFS AFG - 28062021.xlsx\nβ”œβ”€β”€ Annika Folder\nβ”‚ β”œβ”€β”€ Turn Right Precedents\nβ”‚ β”œβ”€β”€ Drivers Licence BACK.jpg\nβ”‚ β”œβ”€β”€ 65622 Consolidated By Laws.docx\nβ”‚ β”œβ”€β”€ AS Drivers Licence FRONT.jpg\nβ”‚ β”œβ”€β”€ Pro Rata when Arrest Fails\nβ”‚ β”œβ”€β”€ Letter of Demand\nβ”‚ β”œβ”€β”€ Garnishee\nβ”‚ └── Request for further and better particulars PRECEDENT in liability dispute.docx\nβ”œβ”€β”€ Dean\nβ”‚ β”œβ”€β”€ FRANK RENTAL AGAIN FFS.xlsx\nβ”‚ β”œβ”€β”€ LOI\nβ”‚ β”œβ”€β”€ Emails to insurers\nβ”‚ β”œβ”€β”€ default date calculator.xlsx\nβ”‚ β”œβ”€β”€ Foreign Drivers\nβ”‚ β”œβ”€β”€ email to rental company.msg\nβ”‚ β”œβ”€β”€ Case Authority\nβ”‚ └── 212766 payment plan.xlsx\nβ”œβ”€β”€ Anita Folder\nβ”‚ β”œβ”€β”€ Case Law\nβ”‚ β”œβ”€β”€ SOC\nβ”‚ β”œβ”€β”€ when asking for licence or rego.msg\nβ”‚ β”œβ”€β”€ Terms of carriage.msg\nβ”‚ β”œβ”€β”€ Online Court\nβ”‚ β”œβ”€β”€ Expert and LOI\nβ”‚ β”œβ”€β”€ megally 212078.pdf\nβ”‚ └── Authority to Act.docx\nβ”œβ”€β”€ Re_ Our ref_ 213458 _ Your Ref_ RS2211860 _ Ngoc Hoang Doan.msg\n└── REBUTTING their dispute of our nominations in OC.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAXWYg", "prediction": "other", "reasoning": "Root folder 'Para Folders' is a container of multiple client folders, matching rule 2" }, { "category": "other", "contents": "logo/Mars Legal Logo 2.jpg.png\nlogo/M Logo.png\nlogo/M_Logo-removebg-preview.png\nlogo/Mars Legal Logo 3.jpg.png", "contents_tree": "logo\nβ”œβ”€β”€ Mars Legal Logo 2.jpg.png\nβ”œβ”€β”€ M Logo.png\nβ”œβ”€β”€ M_Logo-removebg-preview.png\n└── Mars Legal Logo 3.jpg.png", "folder_id": "id:UoPfSFYzVAAAAAAAAAiNaQ", "prediction": "other", "reasoning": "No files with extension and no legal matter indicators; root folder contains only logo images, matching rule 1." }, { "category": "matter", "contents": "214967 - WG v AG & ORS/Letter to Higgins Lawyers - 05.02.2024 - Re Proposed Orders for Directions.docx\n214967 - WG v AG & ORS/Letter to Higgins Lawyers - 05.02.2024 - Re Proposed Orders for Directions.pdf\n214967 - WG v AG & ORS/.docx\n214967 - WG v AG & ORS/Letter to Higgins Lawyers - 04.02.2025.docx", "contents_tree": "214967 - WG v AG & ORS\nβ”œβ”€β”€ Letter to Higgins Lawyers - 05.02.2024 - Re Proposed Orders for Directions.docx\nβ”œβ”€β”€ Letter to Higgins Lawyers - 05.02.2024 - Re Proposed Orders for Directions.pdf\nβ”œβ”€β”€ .docx\n└── Letter to Higgins Lawyers - 04.02.2025.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAiMLw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types and dates indicating legal matter context." }, { "category": "other", "contents": "ALP Legal Fie Transfers/_ARV_PRESGRAVE19-0756.msg\nALP Legal Fie Transfers/Task Request_ JUBILEE_MURZENKOVA18-2252.msg\nALP Legal Fie Transfers/ARV_DEWITT18-2001-697.msg\nALP Legal Fie Transfers/ARV_SZENTKUTI19-0517.msg\nALP Legal Fie Transfers/ARV Zheng 172625\nALP Legal Fie Transfers/ARV Zheng 172625/ARV_PANEBIANCO20-0302 - PANEBIANCO V SHAFFREY - MOTOR VEHICLE COLLISION.msg\nALP Legal Fie Transfers/ARV Shin 1702813", "contents_tree": "ALP Legal Fie Transfers\nβ”œβ”€β”€ _ARV_PRESGRAVE19-0756.msg\nβ”œβ”€β”€ Task Request_ JUBILEE_MURZENKOVA18-2252.msg\nβ”œβ”€β”€ ARV_DEWITT18-2001-697.msg\nβ”œβ”€β”€ ARV_SZENTKUTI19-0517.msg\nβ”œβ”€β”€ ARV Zheng 172625\nβ”‚ └── ARV_PANEBIANCO20-0302 - PANEBIANCO V SHAFFREY - MOTOR VEHICLE COLLISION.msg\n└── ARV Shin 1702813", "folder_id": "id:UoPfSFYzVAAAAAAAAAThTQ", "prediction": "other", "reasoning": "Root folder name 'ALP Legal Fie Transfers' is a generic business descriptor, not matching any matter naming pattern or legal context, and contains only email files without clear legal matter references." }, { "category": "other", "contents": "Marketing/Finalized RecoverSmart Brochure - Intended for Repairers.docx\nMarketing/Outside - Finalized RecoverSmart Brochure - Intended for Repairers.pdf\nMarketing/Content for Brochure.docx\nMarketing/RS173111 - Sonata\nMarketing/RS173111 - Sonata/YCR - Tax Invoice.pdf\nMarketing/RS173111 - Sonata/YCR - Rental Agreement.pdf\nMarketing/RS173111 - Sonata/Letter Requesting Further Information from Our Client.doc\nMarketing/RS173111 - Sonata/Proof for AAMI\nMarketing/RS173111 - Sonata/Private Sonata\nMarketing/RS173111 - Sonata/Authority to Act.pdf\nMarketing/RS173111 - Sonata/Files\nMarketing/RS173111 - Sonata/Assessment Report Docs\nMarketing/Accident Details Form.pdf", "contents_tree": "Marketing\nβ”œβ”€β”€ Finalized RecoverSmart Brochure - Intended for Repairers.docx\nβ”œβ”€β”€ Outside - Finalized RecoverSmart Brochure - Intended for Repairers.pdf\nβ”œβ”€β”€ Content for Brochure.docx\nβ”œβ”€β”€ RS173111 - Sonata\nβ”‚ β”œβ”€β”€ YCR - Tax Invoice.pdf\nβ”‚ β”œβ”€β”€ YCR - Rental Agreement.pdf\nβ”‚ β”œβ”€β”€ Letter Requesting Further Information from Our Client.doc\nβ”‚ β”œβ”€β”€ Proof for AAMI\nβ”‚ β”œβ”€β”€ Private Sonata\nβ”‚ β”œβ”€β”€ Authority to Act.pdf\nβ”‚ β”œβ”€β”€ Files\nβ”‚ └── Assessment Report Docs\n└── Accident Details Form.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAGxgQ", "prediction": "other", "reasoning": "Root folder 'Marketing' is a general business category, not a legal matter descriptor, and contains general business documents like brochures and invoices without clear legal, client, or matter-specific references." }, { "category": "other", "contents": "MAK Legal Invoices/Invoice - 15085 - 29102015.docx\nMAK Legal Invoices/Invoice - 15082 - 16112015.docx\nMAK Legal Invoices/Invoice - 15075 - 13012016.docx\nMAK Legal Invoices/Invoice - 15125 - 02122015.docx", "contents_tree": "MAK Legal Invoices\nβ”œβ”€β”€ Invoice - 15085 - 29102015.docx\nβ”œβ”€β”€ Invoice - 15082 - 16112015.docx\nβ”œβ”€β”€ Invoice - 15075 - 13012016.docx\n└── Invoice - 15125 - 02122015.docx", "folder_id": "id:7D7NK3e5wiAAAAAAAAAAAQ", "prediction": "other", "reasoning": "Root folder name matches billing subfolder indicator and contains only invoices, which are general business documents without legal or client-matter context." }, { "category": "other", "contents": "For Approval/Loan Agreement - Extensive - Walker - 25012016.docx", "contents_tree": "For Approval\n└── Loan Agreement - Extensive - Walker - 25012016.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAAAAw", "prediction": "matter", "reasoning": "Root folder name includes client name and legal document type, matching matter naming pattern and containing a legal document." }, { "category": "other", "contents": "Mars Legal - Trust Account Audit/FY19\nMars Legal - Trust Account Audit/FY19/- Part A and B\nMars Legal - Trust Account Audit/FY19/- Account EOM Report\nMars Legal - Trust Account Audit/FY19/Reciepts\nMars Legal - Trust Account Audit/FY19/Tranfer Journal\nMars Legal - Trust Account Audit/FY19/Request for Determination of Statutory Deposit.pdf\nMars Legal - Trust Account Audit/Authority to release - 27052024.docx\nMars Legal - Trust Account Audit/FY20\nMars Legal - Trust Account Audit/FY20/Reciepts\nMars Legal - Trust Account Audit/FY20/- EOM Bank Rec\nMars Legal - Trust Account Audit/FY20/Payment\nMars Legal - Trust Account Audit/FY20/- Account EOM Report\nMars Legal - Trust Account Audit/FY20/Statutory Deposits Calculator - General...pdf\nMars Legal - Trust Account Audit/FY20/Mars Legal Trust Account - 01042019 to 31032020.xlsx\nMars Legal - Trust Account Audit/FY20/EXTERNAL EXAMINER'S CHECKLIST JANUARY 2020.pdf\nMars Legal - Trust Account Audit/FY20/Mars Legal Excel Sheet.xlsx\nMars Legal - Trust Account Audit/FY25\nMars Legal - Trust Account Audit/FY25/Deposits\nMars Legal - Trust Account Audit/FY25/Payment\nMars Legal - Trust Account Audit/FY25/Trust Cheques\nMars Legal - Trust Account Audit/FY25/Payment request\nMars Legal - Trust Account Audit/FY25/Part B.pdf\nMars Legal - Trust Account Audit/0840_001.pdf\nMars Legal - Trust Account Audit/FY21\nMars Legal - Trust Account Audit/FY21/Deposits\nMars Legal - Trust Account Audit/FY21/Tranfer Journal\nMars Legal - Trust Account Audit/FY21/Payment\nMars Legal - Trust Account Audit/FY21/- Account EOM Report\nMars Legal - Trust Account Audit/FY21/201372 - paper overdraw.pdf\nMars Legal - Trust Account Audit/FY21/statutory deposit form.pdf\nMars Legal - Trust Account Audit/Mars Legal Excel Sheet.xlsx", "contents_tree": "Mars Legal - Trust Account Audit\nβ”œβ”€β”€ FY19\nβ”‚ β”œβ”€β”€ - Part A and B\nβ”‚ β”œβ”€β”€ - Account EOM Report\nβ”‚ β”œβ”€β”€ Reciepts\nβ”‚ β”œβ”€β”€ Tranfer Journal\nβ”‚ └── Request for Determination of Statutory Deposit.pdf\nβ”œβ”€β”€ Authority to release - 27052024.docx\nβ”œβ”€β”€ FY20\nβ”‚ β”œβ”€β”€ Reciepts\nβ”‚ β”œβ”€β”€ - EOM Bank Rec\nβ”‚ β”œβ”€β”€ Payment\nβ”‚ β”œβ”€β”€ - Account EOM Report\nβ”‚ β”œβ”€β”€ Statutory Deposits Calculator - General...pdf\nβ”‚ β”œβ”€β”€ Mars Legal Trust Account - 01042019 to 31032020.xlsx\nβ”‚ β”œβ”€β”€ EXTERNAL EXAMINER'S CHECKLIST JANUARY 2020.pdf\nβ”‚ └── Mars Legal Excel Sheet.xlsx\nβ”œβ”€β”€ FY25\nβ”‚ β”œβ”€β”€ Deposits\nβ”‚ β”œβ”€β”€ Payment\nβ”‚ β”œβ”€β”€ Trust Cheques\nβ”‚ β”œβ”€β”€ Payment request\nβ”‚ └── Part B.pdf\nβ”œβ”€β”€ 0840_001.pdf\nβ”œβ”€β”€ FY21\nβ”‚ β”œβ”€β”€ Deposits\nβ”‚ β”œβ”€β”€ Tranfer Journal\nβ”‚ β”œβ”€β”€ Payment\nβ”‚ β”œβ”€β”€ - Account EOM Report\nβ”‚ β”œβ”€β”€ 201372 - paper overdraw.pdf\nβ”‚ └── statutory deposit form.pdf\n└── Mars Legal Excel Sheet.xlsx", "folder_id": "id:UoPfSFYzVAAAAAAAAAGiyQ", "prediction": "other", "reasoning": "Root folder name contains 'Trust Account Audit' which is a common financial subfolder descriptor, triggering rule 3." }, { "category": "other", "contents": "Shared - Daniel Muller ats John Tu/AW_20170529_065228A.avi\nShared - Daniel Muller ats John Tu/AW_20170529_065530A.avi", "contents_tree": "Shared - Daniel Muller ats John Tu\nβ”œβ”€β”€ AW_20170529_065228A.avi\n└── AW_20170529_065530A.avi", "folder_id": "id:UoPfSFYzVAAAAAAAAABdVQ", "prediction": "other", "reasoning": "Root folder name does not match any matter naming pattern and contains only video files, lacking legal or client-matter context per rule 1" }, { "category": "other", "contents": "Matters List/Amjad MAK Legal Tax - FINAL.xlsx\nMatters List/Matters List.xlsx", "contents_tree": "Matters List\nβ”œβ”€β”€ Amjad MAK Legal Tax - FINAL.xlsx\n└── Matters List.xlsx", "folder_id": "id:UoPfSFYzVAAAAAAAAAAABw", "prediction": "other", "reasoning": "Root folder name 'Matters List' is a generic container descriptor matching rule 3, indicating it is not a single legal matter." }, { "category": "other", "contents": "Matter Files/201348 - BMW Finance v Panchal\nMatter Files/201348 - BMW Finance v Panchal/cicero (94).pdf\nMatter Files/201348 - BMW Finance v Panchal/Merc rego.pdf\nMatter Files/201348 - BMW Finance v Panchal/File Note.txt\nMatter Files/201348 - BMW Finance v Panchal/Consent Orders UNSINGED.pdf\nMatter Files/201940 - Kimber Foods APS (Denmark) v Ben Bouchet\nMatter Files/201940 - Kimber Foods APS (Denmark) v Ben Bouchet/IMG_3837.png\nMatter Files/201940 - Kimber Foods APS (Denmark) v Ben Bouchet/24 April 2021.pdf\nMatter Files/201940 - Kimber Foods APS (Denmark) v Ben Bouchet/UNADJUSTEDNONRAW_thumb_81a.jpg\nMatter Files/201940 - Kimber Foods APS (Denmark) v Ben Bouchet/Letter to Ben Bouchet with annexure.pdf\nMatter Files/191143 - Vang Tang v NRMA\nMatter Files/191143 - Vang Tang v NRMA/IMG20200214225929.jpg\nMatter Files/191143 - Vang Tang v NRMA/IRAUS_5727510_00001.pdf\nMatter Files/191143 - Vang Tang v NRMA/Letter to NRMA.pdf\nMatter Files/191143 - Vang Tang v NRMA/IMG-20200302-WA0003.jpg\nMatter Files/180717 - Deed of Variation - Poliakov\nmatter files/180717 - Deed of Variation - Poliakov/Variation of lease - 3105.pdf\nmatter files/180717 - Deed of Variation - Poliakov/Variation of Lease annexure - 3105.docx\nmatter files/180717 - Deed of Variation - Poliakov/Company Search - 31052019.pdf\nmatter files/180717 - Deed of Variation - Poliakov/Current Lease.pdf\nMatter Files/Screenshot 2021-02-11 155453.png\nMatter Files/Letter to Budget Repair - 14052020 - FINAL.docx\nMatter Files/Special Conditions.docx\nMatter Files/BLACKBUTT RECYCLED ENERGY TERMS SHEET 2.3.19.docx", "contents_tree": "Matter Files\nβ”œβ”€β”€ 201348 - BMW Finance v Panchal\nβ”‚ β”œβ”€β”€ cicero (94).pdf\nβ”‚ β”œβ”€β”€ Merc rego.pdf\nβ”‚ β”œβ”€β”€ File Note.txt\nβ”‚ └── Consent Orders UNSINGED.pdf\nβ”œβ”€β”€ 201940 - Kimber Foods APS (Denmark) v Ben Bouchet\nβ”‚ β”œβ”€β”€ IMG_3837.png\nβ”‚ β”œβ”€β”€ 24 April 2021.pdf\nβ”‚ β”œβ”€β”€ UNADJUSTEDNONRAW_thumb_81a.jpg\nβ”‚ └── Letter to Ben Bouchet with annexure.pdf\nβ”œβ”€β”€ 191143 - Vang Tang v NRMA\nβ”‚ β”œβ”€β”€ IMG20200214225929.jpg\nβ”‚ β”œβ”€β”€ IRAUS_5727510_00001.pdf\nβ”‚ β”œβ”€β”€ Letter to NRMA.pdf\nβ”‚ └── IMG-20200302-WA0003.jpg\nβ”œβ”€β”€ 180717 - Deed of Variation - Poliakov\nβ”‚ β”œβ”€β”€ Variation of lease - 3105.pdf\nβ”‚ β”œβ”€β”€ Variation of Lease annexure - 3105.docx\nβ”‚ β”œβ”€β”€ Company Search - 31052019.pdf\nβ”‚ └── Current Lease.pdf\nβ”œβ”€β”€ Screenshot 2021-02-11 155453.png\nβ”œβ”€β”€ Letter to Budget Repair - 14052020 - FINAL.docx\nβ”œβ”€β”€ Special Conditions.docx\n└── BLACKBUTT RECYCLED ENERGY TERMS SHEET 2.3.19.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwZg", "prediction": "matter", "reasoning": "Root folder name 'Matter Files' is a common descriptor in legal matters and contains multiple subfolders with matter-specific naming patterns and legal document types, satisfying rule 3 and rule 5." }, { "category": "other", "contents": "Statement of Claims/Ice Auto\nStatement of Claims/Ice Auto/SSR6 Legal File Ice Auto - 215047\nStatement of Claims/Ice Auto/Ferost Legal Matter Ice Auto\nStatement of Claims/Camperdown\nStatement of Claims/Camperdown/DVI15K legal File Camperdown - 213988\nStatement of Claims/Camperdown/WBAKS Legal File Camperdaown Smash - 213822\nStatement of Claims/Camperdown/5522 Legal File - 213055\nStatement of Claims/Camperdown/5642 Legal File - 213108\nStatement of Claims/Platinum Prestige\nStatement of Claims/Platinum Prestige/350IT3 Legal Platinum - 214639 Cancelled\nStatement of Claims/Platinum Prestige/DI13XU Legal File Platinum - 214523 Cancelled\nStatement of Claims/Platinum Prestige/CLE24L Legal File Platinum Prestige - 214519\nStatement of Claims/BT Smash\nStatement of Claims/BT Smash/5036 Legal File - 213050\nStatement of Claims/BT Smash/1298 Legal File - 213215\nStatement of Claims/BT Smash/1353 Legal File Trent Smash - 214544\nStatement of Claims/BT Smash/1216 Legal File - 213117", "contents_tree": "Statement of Claims\nβ”œβ”€β”€ Ice Auto\nβ”‚ β”œβ”€β”€ SSR6 Legal File Ice Auto - 215047\nβ”‚ └── Ferost Legal Matter Ice Auto\nβ”œβ”€β”€ Camperdown\nβ”‚ β”œβ”€β”€ DVI15K legal File Camperdown - 213988\nβ”‚ β”œβ”€β”€ WBAKS Legal File Camperdaown Smash - 213822\nβ”‚ β”œβ”€β”€ 5522 Legal File - 213055\nβ”‚ └── 5642 Legal File - 213108\nβ”œβ”€β”€ Platinum Prestige\nβ”‚ β”œβ”€β”€ 350IT3 Legal Platinum - 214639 Cancelled\nβ”‚ β”œβ”€β”€ DI13XU Legal File Platinum - 214523 Cancelled\nβ”‚ └── CLE24L Legal File Platinum Prestige - 214519\n└── BT Smash\n β”œβ”€β”€ 5036 Legal File - 213050\n β”œβ”€β”€ 1298 Legal File - 213215\n β”œβ”€β”€ 1353 Legal File Trent Smash - 214544\n └── 1216 Legal File - 213117", "folder_id": "id:UoPfSFYzVAAAAAAAAAi1NQ", "prediction": "other", "reasoning": "Root folder 'Statement of Claims' is a common legal document type, and the folder contains multiple subfolders representing distinct client matters, triggering rule 2" }, { "category": "other", "contents": "MARS Legal/Claims called up for offer.xlsx\nMARS Legal/RS Updates (003).docx\nMARS Legal/Sample Letter.docx\nMARS Legal/Copy of Anwar Matter List - Repair Update - 02082021 F.xlsx\nMARS Legal/Witnessing\nMARS Legal/Witnessing/0454_001.pdf\nMARS Legal/Witnessing/0453_001.pdf\nMARS Legal/CI invoices\nMARS Legal/CI invoices/Invoice no. 18 - Chauntelle Ingenito Tax Invoice.pdf\nMARS Legal/CI invoices/Chauntelle Invoices.xlsx\nMARS Legal/CI invoices/Invoice no. 19 - Chauntelle Ingenito Tax Invoice.pdf\nMARS Legal/CI invoices/Invoice no. 14 - Chauntelle Ingenito Tax Invoice.pdf\nMARS Legal/Expert CVs\nMARS Legal/Expert CVs/Nguyen Dang CV.docx\nMARS Legal/Expert CVs/Frank Cottonaro.pdf\nMARS Legal/Expert CVs/Darryl-Greig---Caiden-Claims-Services.pdf\nMARS Legal/Expert CVs/John Floridia.pdf\nMARS Legal/HR 15 Against Guildford Corolla\nMARS Legal/HR 15 Against Guildford Corolla/Repair Authority HR15.pdf\nMARS Legal/HR 15 Against Guildford Corolla/Accident Details HR15.pdf\nMARS Legal/HR 15 Against Guildford Corolla/Assessment Report.pdf", "contents_tree": "MARS Legal\nβ”œβ”€β”€ Claims called up for offer.xlsx\nβ”œβ”€β”€ RS Updates (003).docx\nβ”œβ”€β”€ Sample Letter.docx\nβ”œβ”€β”€ Copy of Anwar Matter List - Repair Update - 02082021 F.xlsx\nβ”œβ”€β”€ Witnessing\nβ”‚ β”œβ”€β”€ 0454_001.pdf\nβ”‚ └── 0453_001.pdf\nβ”œβ”€β”€ CI invoices\nβ”‚ β”œβ”€β”€ Invoice no. 18 - Chauntelle Ingenito Tax Invoice.pdf\nβ”‚ β”œβ”€β”€ Chauntelle Invoices.xlsx\nβ”‚ β”œβ”€β”€ Invoice no. 19 - Chauntelle Ingenito Tax Invoice.pdf\nβ”‚ └── Invoice no. 14 - Chauntelle Ingenito Tax Invoice.pdf\nβ”œβ”€β”€ Expert CVs\nβ”‚ β”œβ”€β”€ Nguyen Dang CV.docx\nβ”‚ β”œβ”€β”€ Frank Cottonaro.pdf\nβ”‚ β”œβ”€β”€ Darryl-Greig---Caiden-Claims-Services.pdf\nβ”‚ └── John Floridia.pdf\n└── HR 15 Against Guildford Corolla\n β”œβ”€β”€ Repair Authority HR15.pdf\n β”œβ”€β”€ Accident Details HR15.pdf\n └── Assessment Report.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ1Xg", "prediction": "other", "reasoning": "Root folder 'MARS Legal' is a generic name and not a matter-specific naming pattern; contains general business files like invoices and CVs, with no clear legal document or client-matter reference meeting rule 5." }, { "category": "matter", "contents": "Purchase of 1321 Edgeworth David Avenue, Hornsby/Fixed Price Engagement Agreement - Claudia Medway.pdf", "contents_tree": "Purchase of 1321 Edgeworth David Avenue, Hornsby\n└── Fixed Price Engagement Agreement - Claudia Medway.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAjsbg", "prediction": "matter", "reasoning": "Root folder name matches client property address and includes legal document type 'Engagement Agreement', triggering rule 5 with clear legal, client-matter context." }, { "category": "other", "contents": "Intense Investments/212326 - CC-1000\nIntense Investments/212326 - CC-1000/T7025_18.JPG\nIntense Investments/212326 - CC-1000/T7025_17.JPG\nIntense Investments/212326 - CC-1000/T7025_10.JPG\nIntense Investments/212326 - CC-1000/T7025_13.JPG\nIntense Investments/213766 - VR-2798\nIntense Investments/213766 - VR-2798/T1787_12.JPG\nIntense Investments/213766 - VR-2798/T1787_20.JPG\nIntense Investments/213766 - VR-2798/ASIC Search - AFP.pdf\nIntense Investments/213766 - VR-2798/Our Version.pdf\nIntense Investments/213766 - VR-2798/Other side's POL\nIntense Investments/213766 - VR-2798/LOI\nIntense Investments/212773 - CC-1005\nIntense Investments/212773 - CC-1005/OC - Rego Search.pdf\nIntense Investments/212773 - CC-1005/Statement of Claim - 09052022.pdf\nIntense Investments/212773 - CC-1005/T7688_14.JPG\nIntense Investments/212773 - CC-1005/Mars Legal.pdf\nIntense Investments/212773 - CC-1005/Evidence\nIntense Investments/212773 - CC-1005/images at scene\nIntense Investments/214433 - CC-1029\nIntense Investments/214433 - CC-1029/statement of claim 24-07-2024.pdf\nIntense Investments/214433 - CC-1029/DRAFT default judgment 3-9-2024.docx\nIntense Investments/214433 - CC-1029/DRAFT statement of claim 24-07-2024.docx\nIntense Investments/214433 - CC-1029/Quotation.PDF\nIntense Investments/214433 - CC-1029/images", "contents_tree": "Intense Investments\nβ”œβ”€β”€ 212326 - CC-1000\nβ”‚ β”œβ”€β”€ T7025_18.JPG\nβ”‚ β”œβ”€β”€ T7025_17.JPG\nβ”‚ β”œβ”€β”€ T7025_10.JPG\nβ”‚ └── T7025_13.JPG\nβ”œβ”€β”€ 213766 - VR-2798\nβ”‚ β”œβ”€β”€ T1787_12.JPG\nβ”‚ β”œβ”€β”€ T1787_20.JPG\nβ”‚ β”œβ”€β”€ ASIC Search - AFP.pdf\nβ”‚ β”œβ”€β”€ Our Version.pdf\nβ”‚ β”œβ”€β”€ Other side's POL\nβ”‚ └── LOI\nβ”œβ”€β”€ 212773 - CC-1005\nβ”‚ β”œβ”€β”€ OC - Rego Search.pdf\nβ”‚ β”œβ”€β”€ Statement of Claim - 09052022.pdf\nβ”‚ β”œβ”€β”€ T7688_14.JPG\nβ”‚ β”œβ”€β”€ Mars Legal.pdf\nβ”‚ β”œβ”€β”€ Evidence\nβ”‚ └── images at scene\n└── 214433 - CC-1029\n β”œβ”€β”€ statement of claim 24-07-2024.pdf\n β”œβ”€β”€ DRAFT default judgment 3-9-2024.docx\n β”œβ”€β”€ DRAFT statement of claim 24-07-2024.docx\n β”œβ”€β”€ Quotation.PDF\n └── images", "folder_id": "id:UoPfSFYzVAAAAAAAAAQA0g", "prediction": "other", "reasoning": "Root folder 'Intense Investments' is a generic name and not a matter folder name pattern; it contains multiple subfolders with matter-specific content, triggering rule 2." }, { "category": "matter", "contents": "201333 - Kemeny lease to Shree Hari Imports Pty Ltd - Shop 4, 16 Hall Street, Bondi Beach/1958_001.pdf\n201333 - Kemeny lease to Shree Hari Imports Pty Ltd - Shop 4, 16 Hall Street, Bondi Beach/Letter from Lessor encl Lease .pdf\n201333 - Kemeny lease to Shree Hari Imports Pty Ltd - Shop 4, 16 Hall Street, Bondi Beach/1715_001.pdf", "contents_tree": "201333 - Kemeny lease to Shree Hari Imports Pty Ltd - Shop 4, 16 Hall Street, Bondi Beach\nβ”œβ”€β”€ 1958_001.pdf\nβ”œβ”€β”€ Letter from Lessor encl Lease .pdf\n└── 1715_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALyXw", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern with client name, matter type (lease), and location, and contains legal document types like 'Letter from Lessor' and 'Lease'." }, { "category": "other", "contents": "FTR/212402 - 109\nFTR/212402 - 109/Proposed Consent Orders 15042024.docx\nFTR/212402 - 109/Sealed Amended Defence.pdf\nFTR/212402 - 109/Expert Report of Gary Black dated 11 July 2024.pdf\nFTR/212402 - 109/Subpoena Road and Track\nFTR/212402 - 109/Job 109 Hire Car.pdf\nFTR/212402 - 109/File Notes\nFTR/212402 - 109/Subpoena RMS\nFTR/212402 - 109/subpoena filed 25082023 with registry\nFTR/191257 - 810\nFTR/191257 - 810/Quote_810_20205182950285_CA61LO.pdf\nFTR/191257 - 810/Letter enclosing EXO - 29102020.docx\nFTR/191257 - 810/Ltr to Plf's Sols re Setting Aside DJ(16792019.2).pdf\nFTR/191257 - 810/MARRICKVILLE RENTAL AGREEMENT.pdf\nFTR/191257 - 810/expert instruction\nFTR/191257 - 810/New folder\nFTR/201523 - 617\nFTR/201523 - 617/Consent Orders.docx\nFTR/201523 - 617/1589956020912.jpg\nFTR/201523 - 617/CX44MV - AFP.pdf\nFTR/201523 - 617/1589956075444.jpg\nFTR/212623 - 181\nFTR/212623 - 181/Job 181 Claim Form.pdf\nFTR/212623 - 181/Assessment report.pdf\nFTR/212623 - 181/Hire car invoice.pdf\nFTR/212623 - 181/Certificate current.pdf\nFTR/212623 - 181/New folder\nFTR/212623 - 181/Images\nFTR/212623 - 181/Subpoenas\nFTR/212623 - 181/Evidence\nFTR/Notice of Discontinuance - FTR 002916 - 25102021.pdf\nFTR/Change of Solicitor - FTR 002916 - 25102021.docx\nFTR/FTR - Chapel Street Update.xlsx\nFTR/Notice of Discontinuance - FTR 002916 - 25102021.docx", "contents_tree": "FTR\nβ”œβ”€β”€ 212402 - 109\nβ”‚ β”œβ”€β”€ Proposed Consent Orders 15042024.docx\nβ”‚ β”œβ”€β”€ Sealed Amended Defence.pdf\nβ”‚ β”œβ”€β”€ Expert Report of Gary Black dated 11 July 2024.pdf\nβ”‚ β”œβ”€β”€ Subpoena Road and Track\nβ”‚ β”œβ”€β”€ Job 109 Hire Car.pdf\nβ”‚ β”œβ”€β”€ File Notes\nβ”‚ β”œβ”€β”€ Subpoena RMS\nβ”‚ └── subpoena filed 25082023 with registry\nβ”œβ”€β”€ 191257 - 810\nβ”‚ β”œβ”€β”€ Quote_810_20205182950285_CA61LO.pdf\nβ”‚ β”œβ”€β”€ Letter enclosing EXO - 29102020.docx\nβ”‚ β”œβ”€β”€ Ltr to Plf's Sols re Setting Aside DJ(16792019.2).pdf\nβ”‚ β”œβ”€β”€ MARRICKVILLE RENTAL AGREEMENT.pdf\nβ”‚ β”œβ”€β”€ expert instruction\nβ”‚ └── New folder\nβ”œβ”€β”€ 201523 - 617\nβ”‚ β”œβ”€β”€ Consent Orders.docx\nβ”‚ β”œβ”€β”€ 1589956020912.jpg\nβ”‚ β”œβ”€β”€ CX44MV - AFP.pdf\nβ”‚ └── 1589956075444.jpg\nβ”œβ”€β”€ 212623 - 181\nβ”‚ β”œβ”€β”€ Job 181 Claim Form.pdf\nβ”‚ β”œβ”€β”€ Assessment report.pdf\nβ”‚ β”œβ”€β”€ Hire car invoice.pdf\nβ”‚ β”œβ”€β”€ Certificate current.pdf\nβ”‚ β”œβ”€β”€ New folder\nβ”‚ β”œβ”€β”€ Images\nβ”‚ β”œβ”€β”€ Subpoenas\nβ”‚ └── Evidence\nβ”œβ”€β”€ Notice of Discontinuance - FTR 002916 - 25102021.pdf\nβ”œβ”€β”€ Change of Solicitor - FTR 002916 - 25102021.docx\nβ”œβ”€β”€ FTR - Chapel Street Update.xlsx\n└── Notice of Discontinuance - FTR 002916 - 25102021.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAALaLQ", "prediction": "matter", "reasoning": "Root folder 'FTR' matches matter naming pattern with client reference and contains legal documents like consent orders, subpoenas, expert reports, and court-related files, meeting rule 5" }, { "category": "matter", "contents": "201688 - Taleb Salameh v RMS/NSW UCPR Form 77.docx\n201688 - Taleb Salameh v RMS/Costs Disclosure.pdf\n201688 - Taleb Salameh v RMS/Invoice 201688 - 01032021.pdf\n201688 - Taleb Salameh v RMS/Att_A_Notice_of_appearance_231020.pdf", "contents_tree": "201688 - Taleb Salameh v RMS\nβ”œβ”€β”€ NSW UCPR Form 77.docx\nβ”œβ”€β”€ Costs Disclosure.pdf\nβ”œβ”€β”€ Invoice 201688 - 01032021.pdf\n└── Att_A_Notice_of_appearance_231020.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAANEdQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal documents like Costs Disclosure and Court Form, satisfying rule 5." }, { "category": "matter", "contents": "170434 - Yuri Uryadnik v Comminsure/CCF_000010.pdf\n170434 - Yuri Uryadnik v Comminsure/CCF_000011.pdf\n170434 - Yuri Uryadnik v Comminsure/CCF_000008.pdf\n170434 - Yuri Uryadnik v Comminsure/doc11653920180618092557.pdf\n170434 - Yuri Uryadnik v Comminsure/Documents to submit\n170434 - yuri uryadnik v comminsure/Documents to submit/Report 3561.pdf\n170434 - yuri uryadnik v comminsure/Documents to submit/Transcript of interview 9 4 2018.pdf\n170434 - yuri uryadnik v comminsure/Documents to submit/Transcript of interview 19 4 18.pdf\n170434 - yuri uryadnik v comminsure/Documents to submit/CCF_000007.pdf", "contents_tree": "170434 - Yuri Uryadnik v Comminsure\nβ”œβ”€β”€ CCF_000010.pdf\nβ”œβ”€β”€ CCF_000011.pdf\nβ”œβ”€β”€ CCF_000008.pdf\nβ”œβ”€β”€ doc11653920180618092557.pdf\n└── Documents to submit\n β”œβ”€β”€ Report 3561.pdf\n β”œβ”€β”€ Transcript of interview 9 4 2018.pdf\n β”œβ”€β”€ Transcript of interview 19 4 18.pdf\n └── CCF_000007.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwbw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and references to court-related content." }, { "category": "matter", "contents": "201748 - Muhammad Riaz v Hasan Mamun/Submission No 52.pdf\n201748 - Muhammad Riaz v Hasan Mamun/NSW UCPR Form 77.pdf\n201748 - Muhammad Riaz v Hasan Mamun/T7518 SOC.pdf\n201748 - Muhammad Riaz v Hasan Mamun/NSW UCPR Form 77.docx", "contents_tree": "201748 - Muhammad Riaz v Hasan Mamun\nβ”œβ”€β”€ Submission No 52.pdf\nβ”œβ”€β”€ NSW UCPR Form 77.pdf\nβ”œβ”€β”€ T7518 SOC.pdf\n└── NSW UCPR Form 77.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAANcEA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types like court forms and submissions." }, { "category": "matter", "contents": "170332 - Victoria Kerr/Fwd FastTrack Claim 00417946 (Vehicle DMS46G).msg\n170332 - Victoria Kerr/IMG-2510.JPG\n170332 - Victoria Kerr/IMG-2502.JPG\n170332 - Victoria Kerr/Victoria Kerr - DMS46G.pdf", "contents_tree": "170332 - Victoria Kerr\nβ”œβ”€β”€ Fwd FastTrack Claim 00417946 (Vehicle DMS46G).msg\nβ”œβ”€β”€ IMG-2510.JPG\nβ”œβ”€β”€ IMG-2502.JPG\n└── Victoria Kerr - DMS46G.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwag", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type indicator, and contains legal document references like 'FastTrack Claim' and 'Vehicle DMS46G'." }, { "category": "matter", "contents": "180670 - Westside Petroleum/File Note.txt\n180670 - Westside Petroleum/Title Search.pdf\n180670 - Westside Petroleum/notes.docx\n180670 - Westside Petroleum/Request for Information final.docx", "contents_tree": "180670 - Westside Petroleum\nβ”œβ”€β”€ File Note.txt\nβ”œβ”€β”€ Title Search.pdf\nβ”œβ”€β”€ notes.docx\n└── Request for Information final.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ4Gg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter reference, and contains legal document types like Title Search and Request for Information." }, { "category": "matter", "contents": "212248 - Lease of 62 Darlinghurst Road Kings Cross/Dear Landlord (1).docx\n212248 - Lease of 62 Darlinghurst Road Kings Cross/LETTER OF INTENT 62 Darlinghurst Rd 2021.doc", "contents_tree": "212248 - Lease of 62 Darlinghurst Road Kings Cross\nβ”œβ”€β”€ Dear Landlord (1).docx\n└── LETTER OF INTENT 62 Darlinghurst Rd 2021.doc", "folder_id": "id:UoPfSFYzVAAAAAAAAAPnlg", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern with client address and matter type (Lease), and contains a legal document (Letter of Intent) indicating a core legal matter." }, { "category": "matter", "contents": "190939 - Liverpool City Council v Sami Bitar/Affidavit of Sami Bitar.pdf\n190939 - Liverpool City Council v Sami Bitar/_L339738_EXAM_ORDER91019.pdf\n190939 - Liverpool City Council v Sami Bitar/Affidavit of Sami Bitar - 21012020.docx\n190939 - Liverpool City Council v Sami Bitar/24 St Johns Rd Heckenberg, Assessment No. 22763 3 (PDF FORMAT).pdf\n190939 - Liverpool City Council v Sami Bitar/Annexures for futher affidavit\n190939 - Liverpool City Council v Sami Bitar/Annexures for futher affidavit/Annex C\n190939 - Liverpool City Council v Sami Bitar/Annexures for futher affidavit/Annex B\n190939 - Liverpool City Council v Sami Bitar/Annexures for futher affidavit/- Annex A new\n190939 - Liverpool City Council v Sami Bitar/Annexures for futher affidavit/Annex A\n190939 - Liverpool City Council v Sami Bitar/OS Enforcement\n190939 - Liverpool City Council v Sami Bitar/OS Enforcement/L339738_1117087_letter to certus partners 19112019.pdf\n190939 - Liverpool City Council v Sami Bitar/OS Enforcement/legalforcereplytosolicitor191119.pdf\n190939 - Liverpool City Council v Sami Bitar/OS Enforcement/NNL110118.pdf\n190939 - Liverpool City Council v Sami Bitar/OS Enforcement/JUDGLTR030819.pdf", "contents_tree": "190939 - Liverpool City Council v Sami Bitar\nβ”œβ”€β”€ Affidavit of Sami Bitar.pdf\nβ”œβ”€β”€ _L339738_EXAM_ORDER91019.pdf\nβ”œβ”€β”€ Affidavit of Sami Bitar - 21012020.docx\nβ”œβ”€β”€ 24 St Johns Rd Heckenberg, Assessment No. 22763 3 (PDF FORMAT).pdf\nβ”œβ”€β”€ Annexures for futher affidavit\nβ”‚ β”œβ”€β”€ Annex C\nβ”‚ β”œβ”€β”€ Annex B\nβ”‚ β”œβ”€β”€ - Annex A new\nβ”‚ └── Annex A\n└── OS Enforcement\n β”œβ”€β”€ L339738_1117087_letter to certus partners 19112019.pdf\n β”œβ”€β”€ legalforcereplytosolicitor191119.pdf\n β”œβ”€β”€ NNL110118.pdf\n └── JUDGLTR030819.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAK37g", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types like affidavit, order, and judgment." }, { "category": "other", "contents": "Wife's Disclosure/Court Book for Interim hearing on 9 April 2021 (01123767xE360F).PDF\nWife's Disclosure/Letter from York Law to Other Party dated 15 June 2021 enclosing Wife's disclosure documents (01133449xE360F).PDF\nWife's Disclosure/BUNDLEDOCS. Letter from York Law to Other Party dated 2 June 2021 enclosing Wife's disclosure documents (01131745xE360F).PDF\nWife's Disclosure/BUNDLEDOCS - Letter from York Law to Other Party dated 16 February 2021 - enclosing Wife's Disclosure Documents (01116605xE360F).PDF", "contents_tree": "Wife's Disclosure\nβ”œβ”€β”€ Court Book for Interim hearing on 9 April 2021 (01123767xE360F).PDF\nβ”œβ”€β”€ Letter from York Law to Other Party dated 15 June 2021 enclosing Wife's disclosure documents (01133449xE360F).PDF\nβ”œβ”€β”€ BUNDLEDOCS. Letter from York Law to Other Party dated 2 June 2021 enclosing Wife's disclosure documents (01131745xE360F).PDF\n└── BUNDLEDOCS - Letter from York Law to Other Party dated 16 February 2021 - enclosing Wife's Disclosure Documents (01116605xE360F).PDF", "folder_id": "id:UoPfSFYzVAAAAAAAAAO3ug", "prediction": "matter", "reasoning": "Root folder name 'Wife's Disclosure' matches client name + matter type pattern; contains legal document types and clear legal context referencing disclosure, court hearing, and correspondence." }, { "category": "matter", "contents": "190819 - Jim Flouda v Allianz (Jeu Rahaman)/File note .txt\n190819 - Jim Flouda v Allianz (Jeu Rahaman)/JR Towing.pdf\n190819 - Jim Flouda v Allianz (Jeu Rahaman)/Video.MOV", "contents_tree": "190819 - Jim Flouda v Allianz (Jeu Rahaman)\nβ”œβ”€β”€ File note .txt\nβ”œβ”€β”€ JR Towing.pdf\n└── Video.MOV", "folder_id": "id:UoPfSFYzVAAAAAAAAAKbuQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal context, and contains legal document types and file references." }, { "category": "matter", "contents": "Panthera v Patel/Submitting Appearance.docx\nPanthera v Patel/Online Registry Application for a Refund Form.pdf\nPanthera v Patel/Submitting Appearance.pdf\nPanthera v Patel/D.pdf", "contents_tree": "Panthera v Patel\nβ”œβ”€β”€ Submitting Appearance.docx\nβ”œβ”€β”€ Online Registry Application for a Refund Form.pdf\nβ”œβ”€β”€ Submitting Appearance.pdf\n└── D.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAN9fw", "prediction": "matter", "reasoning": "Root folder name matches client name/surname/company with matter type pattern and contains legal document types like 'Submitting Appearance' and 'Online Registry Application', satisfying rule 5." }, { "category": "matter", "contents": "202024 - Rohan Alexander v Budget Blinds Online/Letter of Demand.docx\n202024 - Rohan Alexander v Budget Blinds Online/Letter to Budget Blinds 18062021.pdf\n202024 - Rohan Alexander v Budget Blinds Online/Receipt from Budget Blinds Online Pty 09Feb2021.pdf", "contents_tree": "202024 - Rohan Alexander v Budget Blinds Online\nβ”œβ”€β”€ Letter of Demand.docx\nβ”œβ”€β”€ Letter to Budget Blinds 18062021.pdf\n└── Receipt from Budget Blinds Online Pty 09Feb2021.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAO4uA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types like 'Letter of Demand' and 'Letter to Budget Blinds'." }, { "category": "matter", "contents": "EVS/EVSGA20.Receipt - CI40KX.docx\nEVS/EVS.AUS.21.DebtorDemand.FINAL.1407.docx\nEVS/File notes from coversatons with stake holders - 06092019.docx\nEVS/EVS20.ATOLetter.0809 - AS Settled.docx\nEVS/Debtor Letters Compiled\nEVS/Debtor Letters Compiled/Australia\nEVS/Debtor Letters Compiled/Construction\nEVS/EVS Debtors\nEVS/EVS Debtors/EVSGA - Debtor Collection Schedule.xlsx\nEVS/EVS Debtors/1. The debtors list with ALL INFORMATION EVS GROUP CONSTRUCTION.xlsx\nEVS/EVS Debtors/EVS - Debtor Reconciliation.msg\nEVS/EVS Debtors/1. The debtors list EVS GROUP AUSTRALIA.xlsx", "contents_tree": "EVS\nβ”œβ”€β”€ EVSGA20.Receipt - CI40KX.docx\nβ”œβ”€β”€ EVS.AUS.21.DebtorDemand.FINAL.1407.docx\nβ”œβ”€β”€ File notes from coversatons with stake holders - 06092019.docx\nβ”œβ”€β”€ EVS20.ATOLetter.0809 - AS Settled.docx\nβ”œβ”€β”€ Debtor Letters Compiled\nβ”‚ β”œβ”€β”€ Australia\nβ”‚ └── Construction\n└── EVS Debtors\n β”œβ”€β”€ EVSGA - Debtor Collection Schedule.xlsx\n β”œβ”€β”€ 1. The debtors list with ALL INFORMATION EVS GROUP CONSTRUCTION.xlsx\n β”œβ”€β”€ EVS - Debtor Reconciliation.msg\n └── 1. The debtors list EVS GROUP AUSTRALIA.xlsx", "folder_id": "id:UoPfSFYzVAAAAAAAAAKfSw", "prediction": "matter", "reasoning": "Root folder name 'EVS' matches a common business name pattern and contains legal document types like 'DebtorDemand', 'Debtor Letters', 'Reconciliation' with clear legal terminology and jurisdictional context, satisfying rule 5." }, { "category": "matter", "contents": "190947 - Raymond Bramley - PA & EG/Timesheet.pdf\n190947 - Raymond Bramley - PA & EG/1842_001.pdf\n190947 - Raymond Bramley - PA & EG/Letter to Judith.docx\n190947 - Raymond Bramley - PA & EG/Invoice.docx\n190947 - Raymond Bramley - PA & EG/New folder", "contents_tree": "190947 - Raymond Bramley - PA & EG\nβ”œβ”€β”€ Timesheet.pdf\nβ”œβ”€β”€ 1842_001.pdf\nβ”œβ”€β”€ Letter to Judith.docx\nβ”œβ”€β”€ Invoice.docx\n└── New folder", "folder_id": "id:UoPfSFYzVAAAAAAAAAK6Lg", "prediction": "matter", "reasoning": "Root folder name matches Matter Folder Naming Pattern with client name and matter type (PA & EG), and contains legal document types like 'Letter to Judith' and 'Timesheet.pdf' indicating legal work context." }, { "category": "matter", "contents": "170338 - Debt Recovery for Mega Group Aus Pty Ltd/Letter to BBT Plant - 09052018.pdf\n170338 - Debt Recovery for Mega Group Aus Pty Ltd/Kieran Daniels 25 LLEWELLYN ST OATLEY.pdf\n170338 - Debt Recovery for Mega Group Aus Pty Ltd/BBT PLANT HIRE 25 LLEWELLYN ST OATLEY.pdf\n170338 - Debt Recovery for Mega Group Aus Pty Ltd/Kieran Daniels 25 LLEWELLYN ST OATLEY-2.pdf", "contents_tree": "170338 - Debt Recovery for Mega Group Aus Pty Ltd\nβ”œβ”€β”€ Letter to BBT Plant - 09052018.pdf\nβ”œβ”€β”€ Kieran Daniels 25 LLEWELLYN ST OATLEY.pdf\nβ”œβ”€β”€ BBT PLANT HIRE 25 LLEWELLYN ST OATLEY.pdf\n└── Kieran Daniels 25 LLEWELLYN ST OATLEY-2.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwbg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal document types and client references." }, { "category": "matter", "contents": "180658 - Employment - STATA Corporation/Invoice - 180658 - 18042019.pdf\n180658 - Employment - STATA Corporation/Deed of Mutual Release - 17042019.docx\n180658 - Employment - STATA Corporation/Deed of Release - 17042019.pdf\n180658 - Employment - STATA Corporation/Invoice - 180658 - 18042019.docx", "contents_tree": "180658 - Employment - STATA Corporation\nβ”œβ”€β”€ Invoice - 180658 - 18042019.pdf\nβ”œβ”€β”€ Deed of Mutual Release - 17042019.docx\nβ”œβ”€β”€ Deed of Release - 17042019.pdf\n└── Invoice - 180658 - 18042019.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ3aQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal document types (Deed of Mutual Release, Deed of Release) indicating legal, client-matter context." }, { "category": "matter", "contents": "180653 - Avik Kalloglian v Black Stallion Removalist/Letter of Demand - 08042019.pdf\n180653 - Avik Kalloglian v Black Stallion Removalist/i3118.pdf\n180653 - Avik Kalloglian v Black Stallion Removalist/Letter of Demand - 05042019.pdf\n180653 - Avik Kalloglian v Black Stallion Removalist/Letter of Demand - 08042019 F.pdf", "contents_tree": "180653 - Avik Kalloglian v Black Stallion Removalist\nβ”œβ”€β”€ Letter of Demand - 08042019.pdf\nβ”œβ”€β”€ i3118.pdf\nβ”œβ”€β”€ Letter of Demand - 05042019.pdf\n└── Letter of Demand - 08042019 F.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ1ew", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains initial legal documents (Letters of Demand)" }, { "category": "matter", "contents": "190779 - Peter Website - Sure Bets Trading Holdings Pty Lt tas Kiss My Bets/Privacy Policy.docx\n190779 - Peter Website - Sure Bets Trading Holdings Pty Lt tas Kiss My Bets/Peter instructions for website terms and conditions - 2505.docx\n190779 - Peter Website - Sure Bets Trading Holdings Pty Lt tas Kiss My Bets/001 Cloud Solo Practitioner 1 User - Mars Legal Pty Ltd - LEAP Quote Order Form and Direct Debit w incentive.pdf\n190779 - Peter Website - Sure Bets Trading Holdings Pty Lt tas Kiss My Bets/Terms and Conditions Mark Up JD.docx", "contents_tree": "190779 - Peter Website - Sure Bets Trading Holdings Pty Lt tas Kiss My Bets\nβ”œβ”€β”€ Privacy Policy.docx\nβ”œβ”€β”€ Peter instructions for website terms and conditions - 2505.docx\nβ”œβ”€β”€ 001 Cloud Solo Practitioner 1 User - Mars Legal Pty Ltd - LEAP Quote Order Form and Direct Debit w incentive.pdf\n└── Terms and Conditions Mark Up JD.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAKTRQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal documents like Privacy Policy and Terms and Conditions." }, { "category": "matter", "contents": "180576 - R v Christopher Ridha (ADVO)/20181129135704688.pdf\n180576 - R v Christopher Ridha (ADVO)/Instruction Attachments.pdf\n180576 - R v Christopher Ridha (ADVO)/File Note 30012019.docx\n180576 - R v Christopher Ridha (ADVO)/CAN (Incident 27112019).pdf\n180576 - R v Christopher Ridha (ADVO)/Good Character Reference Letters\n180576 - r v christopher ridha (advo)/Good Character Reference Letters/Anna.pdf\n180576 - r v christopher ridha (advo)/Good Character Reference Letters/Agnes.pdf\n180576 - r v christopher ridha (advo)/Good Character Reference Letters/Adrian.pdf\n180576 - r v christopher ridha (advo)/Good Character Reference Letters/Ian Mullholland.pdf", "contents_tree": "180576 - R v Christopher Ridha (ADVO)\nβ”œβ”€β”€ 20181129135704688.pdf\nβ”œβ”€β”€ Instruction Attachments.pdf\nβ”œβ”€β”€ File Note 30012019.docx\nβ”œβ”€β”€ CAN (Incident 27112019).pdf\n└── Good Character Reference Letters\n β”œβ”€β”€ Anna.pdf\n β”œβ”€β”€ Agnes.pdf\n β”œβ”€β”€ Adrian.pdf\n └── Ian Mullholland.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJt6g", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types and file notes indicating legal matter context." }, { "category": "matter", "contents": "191254 - Estate of Jennifer King/Receipt.pdf\n191254 - Estate of Jennifer King/Authority and Direction - AS IS THE BEST SETTLED.docx\n191254 - Estate of Jennifer King/f8088ce1-8f6b-446f-b765-3b7bd882f5b5.jpg\n191254 - Estate of Jennifer King/191254 - 02072020.pdf", "contents_tree": "191254 - Estate of Jennifer King\nβ”œβ”€β”€ Receipt.pdf\nβ”œβ”€β”€ Authority and Direction - AS IS THE BEST SETTLED.docx\nβ”œβ”€β”€ f8088ce1-8f6b-446f-b765-3b7bd882f5b5.jpg\n└── 191254 - 02072020.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALhrA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (Estate), and contains legal document types (Authority and Direction) and a date-based file, satisfying rule 5." }, { "category": "matter", "contents": "Eric Poliakov/Registered Copy - Appointment of Enduring Guardian - Michael Poliakov.pdf\nEric Poliakov/Will of Michael Poliakov.pdf\nEric Poliakov/Will of Igor Poliakov.pdf\nEric Poliakov/Registered Copy - Enduring Power of Attorney - Michael Poliakov.pdf", "contents_tree": "Eric Poliakov\nβ”œβ”€β”€ Registered Copy - Appointment of Enduring Guardian - Michael Poliakov.pdf\nβ”œβ”€β”€ Will of Michael Poliakov.pdf\nβ”œβ”€β”€ Will of Igor Poliakov.pdf\n└── Registered Copy - Enduring Power of Attorney - Michael Poliakov.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJv4g", "prediction": "matter", "reasoning": "Root folder name matches client name with legal document types present, satisfying rule 5 with clear legal terminology and client-specific content." }, { "category": "matter", "contents": "180546 - Tamara Naghawi v Kushwant Singh/Consent Orders - Tamara - 02102020.pdf\n180546 - Tamara Naghawi v Kushwant Singh/Authority and Direction.docx\n180546 - Tamara Naghawi v Kushwant Singh/Consent Orders 24022020.pdf\n180546 - Tamara Naghawi v Kushwant Singh/CRO06CL Authority and Direction.pdf\n180546 - Tamara Naghawi v Kushwant Singh/Affidaivt\n180546 - Tamara Naghawi v Kushwant Singh/Affidaivt/4.jpg\n180546 - Tamara Naghawi v Kushwant Singh/Affidaivt/1.jpg\n180546 - Tamara Naghawi v Kushwant Singh/Affidaivt/Affidavit.pdf\n180546 - Tamara Naghawi v Kushwant Singh/Affidaivt/5.jpg\n180546 - Tamara Naghawi v Kushwant Singh/Statements\n180546 - tamara naghawi v kushwant singh/Statements/Accident Description Tamara.docx\n180546 - tamara naghawi v kushwant singh/Statements/Tamara Statement FINAL No.2.pdf\n180546 - tamara naghawi v kushwant singh/Statements/Tamara statement.pdf\n180546 - tamara naghawi v kushwant singh/Statements/Accident Description Tamara amended.docx", "contents_tree": "180546 - Tamara Naghawi v Kushwant Singh\nβ”œβ”€β”€ Consent Orders - Tamara - 02102020.pdf\nβ”œβ”€β”€ Authority and Direction.docx\nβ”œβ”€β”€ Consent Orders 24022020.pdf\nβ”œβ”€β”€ CRO06CL Authority and Direction.pdf\nβ”œβ”€β”€ Affidaivt\nβ”‚ β”œβ”€β”€ 4.jpg\nβ”‚ β”œβ”€β”€ 1.jpg\nβ”‚ β”œβ”€β”€ Affidavit.pdf\nβ”‚ └── 5.jpg\n└── Statements\n β”œβ”€β”€ Accident Description Tamara.docx\n β”œβ”€β”€ Tamara Statement FINAL No.2.pdf\n β”œβ”€β”€ Tamara statement.pdf\n └── Accident Description Tamara amended.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAKVTg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal documents like Affidavit and Statements." }, { "category": "matter", "contents": "201879 - Creative Awards PL v Joinery Management/NSW UCPR Form 77.pdf\n201879 - Creative Awards PL v Joinery Management/Shoe Shop Plan-3 and as you can see how complex the design can be..JPG\n201879 - Creative Awards PL v Joinery Management/Material cut for the Mosman Shoe Shop 2.jpg\n201879 - Creative Awards PL v Joinery Management/Shoe Shop first quote email on the 6-11-2020.jpg", "contents_tree": "201879 - Creative Awards PL v Joinery Management\nβ”œβ”€β”€ NSW UCPR Form 77.pdf\nβ”œβ”€β”€ Shoe Shop Plan-3 and as you can see how complex the design can be..JPG\nβ”œβ”€β”€ Material cut for the Mosman Shoe Shop 2.jpg\n└── Shoe Shop first quote email on the 6-11-2020.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAOJTQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document type (NSW UCPR Form 77) and legal context (court form)." }, { "category": "matter", "contents": "180731 - Mohammed El-Kordi v NSW Revenue/306e4bd1-318a-40f8-af27-94f3a77eefc5.jpg\n180731 - Mohammed El-Kordi v NSW Revenue/87b32314-056b-4ee5-b978-b109b9bb48d7.jpg\n180731 - Mohammed El-Kordi v NSW Revenue/8031fe55-c1eb-44f6-94ef-940e4cd44928.jpg\n180731 - Mohammed El-Kordi v NSW Revenue/5521d67e-59e0-449f-b501-3e96f99327d4.jpg", "contents_tree": "180731 - Mohammed El-Kordi v NSW Revenue\nβ”œβ”€β”€ 306e4bd1-318a-40f8-af27-94f3a77eefc5.jpg\nβ”œβ”€β”€ 87b32314-056b-4ee5-b978-b109b9bb48d7.jpg\nβ”œβ”€β”€ 8031fe55-c1eb-44f6-94ef-940e4cd44928.jpg\n└── 5521d67e-59e0-449f-b501-3e96f99327d4.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAKGaQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and jurisdiction reference, and contains files indicating legal context." }, { "category": "matter", "contents": "190783 - Tony Narayanasamy v Vero (Khushwant Singh)/Consent Orders - Tony 12062020.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/228436435-RPQTE_R2 - Repairer Quote.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/TBA_1566964150561_1919918.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/CJT01S Statement Amended.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/Affidavit\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/Affidavit/Towing Invoice remittance advice 19032019.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/Affidavit/CJT01S.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/OS proof of loss - truck\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/OS proof of loss - truck/228436435-RPQTE_R2 - Repairer Quote.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/OS proof of loss - truck/FR8 AAMC report.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/OS proof of loss - truck/228436436-RPQTE_R2 - Repairer Quote.pdf\n190783 - Tony Narayanasamy v Vero (Khushwant Singh)/OS proof of loss - truck/228436074-ASSRPT - Assessment Summary Report.pdf", "contents_tree": "190783 - Tony Narayanasamy v Vero (Khushwant Singh)\nβ”œβ”€β”€ Consent Orders - Tony 12062020.pdf\nβ”œβ”€β”€ 228436435-RPQTE_R2 - Repairer Quote.pdf\nβ”œβ”€β”€ TBA_1566964150561_1919918.pdf\nβ”œβ”€β”€ CJT01S Statement Amended.pdf\nβ”œβ”€β”€ Affidavit\nβ”‚ β”œβ”€β”€ Towing Invoice remittance advice 19032019.pdf\nβ”‚ └── CJT01S.pdf\n└── OS proof of loss - truck\n β”œβ”€β”€ 228436435-RPQTE_R2 - Repairer Quote.pdf\n β”œβ”€β”€ FR8 AAMC report.pdf\n β”œβ”€β”€ 228436436-RPQTE_R2 - Repairer Quote.pdf\n └── 228436074-ASSRPT - Assessment Summary Report.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKVQA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types like Consent Orders and Affidavit, meeting rule 5." }, { "category": "matter", "contents": "190936 - Lifestyle Property Agency Deed of Arrangement/Deed of Agreement - Final - 01052021.docx\n190936 - Lifestyle Property Agency Deed of Arrangement/LPA_NDA_2019.docx\n190936 - Lifestyle Property Agency Deed of Arrangement/Deed of Agreement - Final - 10022021.docx\n190936 - Lifestyle Property Agency Deed of Arrangement/191114 Draft Deed of Agreement.docx", "contents_tree": "190936 - Lifestyle Property Agency Deed of Arrangement\nβ”œβ”€β”€ Deed of Agreement - Final - 01052021.docx\nβ”œβ”€β”€ LPA_NDA_2019.docx\nβ”œβ”€β”€ Deed of Agreement - Final - 10022021.docx\n└── 191114 Draft Deed of Agreement.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAK3JA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and document type, and contains legal document types like 'Deed of Agreement' and 'Final' versioning, satisfying rule 5." }, { "category": "matter", "contents": "180544 - Deceased Estate of Geoffrey Walker/Trust Ledger.pdf\n180544 - Deceased Estate of Geoffrey Walker/Annexure C.pdf\n180544 - Deceased Estate of Geoffrey Walker/Re_ Deceased Will Enquiry for Geoffrey Grant Walker.msg\n180544 - Deceased Estate of Geoffrey Walker/Further Affidavit\n180544 - deceased estate of geoffrey walker/Further Affidavit/Divorce Certificate.pdf\n180544 - deceased estate of geoffrey walker/Further Affidavit/Divorce Certificate fliped.pdf\n180544 - deceased estate of geoffrey walker/Further Affidavit/Requisition (Probate).pdf\n180544 - Deceased Estate of Geoffrey Walker/Schedule - Charlene payments.pdf", "contents_tree": "180544 - Deceased Estate of Geoffrey Walker\nβ”œβ”€β”€ Trust Ledger.pdf\nβ”œβ”€β”€ Annexure C.pdf\nβ”œβ”€β”€ Re_ Deceased Will Enquiry for Geoffrey Grant Walker.msg\nβ”œβ”€β”€ Further Affidavit\nβ”‚ β”œβ”€β”€ Divorce Certificate.pdf\nβ”‚ β”œβ”€β”€ Divorce Certificate fliped.pdf\nβ”‚ └── Requisition (Probate).pdf\n└── Schedule - Charlene payments.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwhA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and estate type, and contains legal document types like will, affidavit, and probate-related files." }, { "category": "matter", "contents": "180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/MCB NCAT Witness Statement JD markup.docx\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/NCAT Application.pdf\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/MCB NCAT Witness Statement.docx\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/2nd repair\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/2nd repair/00144.pdf\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/2nd repair/10953_0002.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/2nd repair/10953_0005.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/2nd repair/CASH SETLEMENT JOB 10953.pdf\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/Submissions - 15072019.docx\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/3rd repair\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/3rd repair/11061_0001.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/3rd repair/11061_0002.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/3rd repair/11061_0011.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/3rd repair/11061_0008.jpg\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/1st repair\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/1st repair/10904_0027.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/1st repair/10904_0024.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/1st repair/Photos.pdf\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/1st repair/10904_0023.jpg\n180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks/NCAT Orders\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/NCAT Orders/13978165.pdf\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/NCAT Orders/13958572.pdf\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/NCAT Orders/a15dd882-cc49-483b-86d3-92a6f3fe3955.jpg\n180692 - samira hassan & wissam khocheiche v motorcity bodyworks/NCAT Orders/e6161bcb-a0f5-4140-921a-2b861fa24f44.jpg", "contents_tree": "180692 - Samira Hassan & Wissam Khocheiche v Motorcity Bodyworks\nβ”œβ”€β”€ MCB NCAT Witness Statement JD markup.docx\nβ”œβ”€β”€ NCAT Application.pdf\nβ”œβ”€β”€ MCB NCAT Witness Statement.docx\nβ”œβ”€β”€ 2nd repair\nβ”‚ β”œβ”€β”€ 00144.pdf\nβ”‚ β”œβ”€β”€ 10953_0002.jpg\nβ”‚ β”œβ”€β”€ 10953_0005.jpg\nβ”‚ └── CASH SETLEMENT JOB 10953.pdf\nβ”œβ”€β”€ Submissions - 15072019.docx\nβ”œβ”€β”€ 3rd repair\nβ”‚ β”œβ”€β”€ 11061_0001.jpg\nβ”‚ β”œβ”€β”€ 11061_0002.jpg\nβ”‚ β”œβ”€β”€ 11061_0011.jpg\nβ”‚ └── 11061_0008.jpg\nβ”œβ”€β”€ 1st repair\nβ”‚ β”œβ”€β”€ 10904_0027.jpg\nβ”‚ β”œβ”€β”€ 10904_0024.jpg\nβ”‚ β”œβ”€β”€ Photos.pdf\nβ”‚ └── 10904_0023.jpg\n└── NCAT Orders\n β”œβ”€β”€ 13978165.pdf\n β”œβ”€β”€ 13958572.pdf\n β”œβ”€β”€ a15dd882-cc49-483b-86d3-92a6f3fe3955.jpg\n └── e6161bcb-a0f5-4140-921a-2b861fa24f44.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAKApg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types and court-related files (NCAT Orders, Witness Statement, Submissions)" }, { "category": "matter", "contents": "201940 - Kimber Foods APS (Denmark) v Ben Bouchet/24 April 2021.pdf\n201940 - Kimber Foods APS (Denmark) v Ben Bouchet/Kimber Foods APS.docx\n201940 - Kimber Foods APS (Denmark) v Ben Bouchet/Proforma - order 150018 - 7.8.2019 - Shr. Veg. Mozz.pdf\n201940 - Kimber Foods APS (Denmark) v Ben Bouchet/Letter to Ben Bouchet with annexure.pdf", "contents_tree": "201940 - Kimber Foods APS (Denmark) v Ben Bouchet\nβ”œβ”€β”€ 24 April 2021.pdf\nβ”œβ”€β”€ Kimber Foods APS.docx\nβ”œβ”€β”€ Proforma - order 150018 - 7.8.2019 - Shr. Veg. Mozz.pdf\n└── Letter to Ben Bouchet with annexure.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOkpA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal context, and contains legal document types like 'Letter to Ben Bouchet' and 'Proforma' indicating legal matter activity." }, { "category": "matter", "contents": "201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone\n201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone/30 April 2021.docx\n201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone/28052021.docx\n201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone/FW Outstanding invoices- (activity statement) 1.msg\n201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone/Letter dated 4.6.2021 to Mars Legal Pty Ltd (75794082v1).pdf\n201903 - Tutti Frutti Debt collection/Tutti chasing Riverstone/invoices\n201903 - Tutti Frutti Debt collection/Printer company chasing Tutti\n201903 - Tutti Frutti Debt collection/Printer company chasing Tutti/34227 DEFAULT NOTICE COMPANY.pdf\n201903 - Tutti Frutti Debt collection/Printer company chasing Tutti/Third Party Authority Form.pdf\n201903 - Tutti Frutti Debt collection/Printer company chasing Tutti/FW Default Termination Notice - Contract 34227.msg\n201903 - Tutti Frutti Debt collection/Printer company chasing Tutti/34227 GUARANTOR NOTICE GUARANTOR.pdf", "contents_tree": "201903 - Tutti Frutti Debt collection\nβ”œβ”€β”€ Tutti chasing Riverstone\nβ”‚ β”œβ”€β”€ 30 April 2021.docx\nβ”‚ β”œβ”€β”€ 28052021.docx\nβ”‚ β”œβ”€β”€ FW Outstanding invoices- (activity statement) 1.msg\nβ”‚ β”œβ”€β”€ Letter dated 4.6.2021 to Mars Legal Pty Ltd (75794082v1).pdf\nβ”‚ └── invoices\n└── Printer company chasing Tutti\n β”œβ”€β”€ 34227 DEFAULT NOTICE COMPANY.pdf\n β”œβ”€β”€ Third Party Authority Form.pdf\n β”œβ”€β”€ FW Default Termination Notice - Contract 34227.msg\n └── 34227 GUARANTOR NOTICE GUARANTOR.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOWJw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (Debt collection), and contains legal document types and references (e.g., Letter, Default Notice, Contract)." }, { "category": "matter", "contents": "190911 - Zeidan v Punosevac (Specific Performance of Contract)/Affidavit.pdf\n190911 - Zeidan v Punosevac (Specific Performance of Contract)/Affidavit JR amended.docx\n190911 - Zeidan v Punosevac (Specific Performance of Contract)/J.pdf\n190911 - Zeidan v Punosevac (Specific Performance of Contract)/E.pdf", "contents_tree": "190911 - Zeidan v Punosevac (Specific Performance of Contract)\nβ”œβ”€β”€ Affidavit.pdf\nβ”œβ”€β”€ Affidavit JR amended.docx\nβ”œβ”€β”€ J.pdf\n└── E.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKpbA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal matter type (Specific Performance of Contract), and contains legal document types (Affidavit, J, E)" }, { "category": "matter", "contents": "180579 - Quoc Hung Truong ats Allianz/Add Strip.xlsx\n180579 - Quoc Hung Truong ats Allianz/2nd email to Allianz on 27122018.pdf\n180579 - Quoc Hung Truong ats Allianz/B20181227-5148087.zip\n180579 - Quoc Hung Truong ats Allianz/Defence - 27122018.pdf\n180579 - Quoc Hung Truong ats Allianz/Expert Report Final\n180579 - quoc hung truong ats allianz/Expert Report Final/Expert Report - FINAL - 06062019.pdf\n180579 - quoc hung truong ats allianz/Expert Report Final/Draft Expert Report - clean.docx\n180579 - quoc hung truong ats allianz/Expert Report Final/Annexure D.1.pdf\n180579 - quoc hung truong ats allianz/Expert Report Final/Annexure A.pdf", "contents_tree": "180579 - Quoc Hung Truong ats Allianz\nβ”œβ”€β”€ Add Strip.xlsx\nβ”œβ”€β”€ 2nd email to Allianz on 27122018.pdf\nβ”œβ”€β”€ B20181227-5148087.zip\nβ”œβ”€β”€ Defence - 27122018.pdf\n└── Expert Report Final\n β”œβ”€β”€ Expert Report - FINAL - 06062019.pdf\n β”œβ”€β”€ Draft Expert Report - clean.docx\n β”œβ”€β”€ Annexure D.1.pdf\n └── Annexure A.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJt0A", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type, and contains legal documents like Defence and Expert Report with versioning and legal terminology." }, { "category": "matter", "contents": "170071 - Truck Tech Group v CBBTH/RS172813 - Claim.pdf\n170071 - Truck Tech Group v CBBTH/Defence - JD finalised.docx\n170071 - Truck Tech Group v CBBTH/Letter of Demand - Repairs - 22012018.docx\n170071 - Truck Tech Group v CBBTH/Consent Orders 25032020.pdf\n170071 - Truck Tech Group v CBBTH/Photos\n170071 - Truck Tech Group v CBBTH/Photos/Annexure A.pdf\n170071 - Truck Tech Group v CBBTH/Photos/unnamed (9).jpg\n170071 - Truck Tech Group v CBBTH/Photos/unnamed (4).jpg\n170071 - Truck Tech Group v CBBTH/Photos/unnamed.jpg\n170071 - Truck Tech Group v CBBTH/Affidavit of Trew\n170071 - Truck Tech Group v CBBTH/Affidavit of Trew/00206BA26FD3200224162804.pdf\n170071 - Truck Tech Group v CBBTH/Affidavit of Trew/Annexure D.pdf\n170071 - Truck Tech Group v CBBTH/Affidavit of Trew/RE_ Residential Parking Permit - CMZ10L.pdf\n170071 - Truck Tech Group v CBBTH/Affidavit of Trew/Re_ Our Ref_ 170071 _ Claim Number_ 1_710167507.pdf", "contents_tree": "170071 - Truck Tech Group v CBBTH\nβ”œβ”€β”€ RS172813 - Claim.pdf\nβ”œβ”€β”€ Defence - JD finalised.docx\nβ”œβ”€β”€ Letter of Demand - Repairs - 22012018.docx\nβ”œβ”€β”€ Consent Orders 25032020.pdf\nβ”œβ”€β”€ Photos\nβ”‚ β”œβ”€β”€ Annexure A.pdf\nβ”‚ β”œβ”€β”€ unnamed (9).jpg\nβ”‚ β”œβ”€β”€ unnamed (4).jpg\nβ”‚ └── unnamed.jpg\n└── Affidavit of Trew\n β”œβ”€β”€ 00206BA26FD3200224162804.pdf\n β”œβ”€β”€ Annexure D.pdf\n β”œβ”€β”€ RE_ Residential Parking Permit - CMZ10L.pdf\n └── Re_ Our Ref_ 170071 _ Claim Number_ 1_710167507.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAABeYg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal documents like Defence, Affidavit, and Consent Orders." }, { "category": "matter", "contents": "201348 - BMW Finance v Panchal/B20200730-7150100_Notice of Appointment or Change of Solicitor_7221071_202000016701_001.pdf\n201348 - BMW Finance v Panchal/List of forms filed.csv\n201348 - BMW Finance v Panchal/Merc rego.pdf\n201348 - BMW Finance v Panchal/B20200825-7238270_Notice of Consent Order_7299490_202000016701_001.pdf", "contents_tree": "201348 - BMW Finance v Panchal\nβ”œβ”€β”€ B20200730-7150100_Notice of Appointment or Change of Solicitor_7221071_202000016701_001.pdf\nβ”œβ”€β”€ List of forms filed.csv\nβ”œβ”€β”€ Merc rego.pdf\n└── B20200825-7238270_Notice of Consent Order_7299490_202000016701_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAL1Kw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types like notice of appointment and consent order." }, { "category": "matter", "contents": "180647 - Honeybadger Technologies v Fibre Corp/Invoice_RC000272_from_HoneyBadger_Technologies_Pty_Ltd.pdf\n180647 - Honeybadger Technologies v Fibre Corp/Purchase Order # PO0035 Pennant Hills.pdf\n180647 - Honeybadger Technologies v Fibre Corp/Fibercorp Mascot PO.pdf\n180647 - Honeybadger Technologies v Fibre Corp/RI000137.pdf", "contents_tree": "180647 - Honeybadger Technologies v Fibre Corp\nβ”œβ”€β”€ Invoice_RC000272_from_HoneyBadger_Technologies_Pty_Ltd.pdf\nβ”œβ”€β”€ Purchase Order # PO0035 Pennant Hills.pdf\nβ”œβ”€β”€ Fibercorp Mascot PO.pdf\n└── RI000137.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ0fQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types and file names indicating legal context." }, { "category": "matter", "contents": "180717 - Deed of Variation - Poliakov/Variation of lease - 3105.pdf\n180717 - Deed of Variation - Poliakov/Variation of lease.docx\n180717 - Deed of Variation - Poliakov/Current Lease.pdf\n180717 - Deed of Variation - Poliakov/Variation of lease.pdf", "contents_tree": "180717 - Deed of Variation - Poliakov\nβ”œβ”€β”€ Variation of lease - 3105.pdf\nβ”œβ”€β”€ Variation of lease.docx\nβ”œβ”€β”€ Current Lease.pdf\n└── Variation of lease.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKDUw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and document type, and contains legal document types like 'Variation of lease'." }, { "category": "matter", "contents": "190973 - WC Nominal Insurer v Trade Aid Services Pty Ltd/File Note.rtf\n190973 - WC Nominal Insurer v Trade Aid Services Pty Ltd/Wages breakdown.pdf\n190973 - WC Nominal Insurer v Trade Aid Services Pty Ltd/Notice of Appointment.pdf\n190973 - WC Nominal Insurer v Trade Aid Services Pty Ltd/Declaration of Actual Wages Form 17 18.pdf", "contents_tree": "190973 - WC Nominal Insurer v Trade Aid Services Pty Ltd\nβ”œβ”€β”€ File Note.rtf\nβ”œβ”€β”€ Wages breakdown.pdf\nβ”œβ”€β”€ Notice of Appointment.pdf\n└── Declaration of Actual Wages Form 17 18.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAK8fw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types like Declaration of Actual Wages Form 17 18.pdf, which is a legal form." }, { "category": "matter", "contents": "201325 - Avik AFCA Matter/AFCA Response 15102020.pdf\n201325 - Avik AFCA Matter/AFCA Response.docx\n201325 - Avik AFCA Matter/AFCA reply - 04112020.docx\n201325 - Avik AFCA Matter/742779_20201117_18295247.docx.pdf\n201325 - Avik AFCA Matter/AAI response docs\n201325 - Avik AFCA Matter/AAI response docs/4 - ICR FDL.pdf\n201325 - Avik AFCA Matter/AAI response docs/Kalloghlian - Notice of Response.pdf\n201325 - Avik AFCA Matter/AAI response docs/1 - Claim Outcome Letter 12.03.20.pdf\n201325 - Avik AFCA Matter/AAI response docs/2 - Guidewire ClaimCenter Notes.pdf\n201325 - Avik AFCA Matter/AAI RESPONSE TO PRELIM\n201325 - Avik AFCA Matter/AAI RESPONSE TO PRELIM/3 - Complaint Outcome Letter.pdf\n201325 - Avik AFCA Matter/AAI RESPONSE TO PRELIM/9 - Solicitor Email 13.03.20.pdf\n201325 - Avik AFCA Matter/AAI RESPONSE TO PRELIM/1 - Claim Notes 1.pdf\n201325 - Avik AFCA Matter/AAI RESPONSE TO PRELIM/10 - Insurer Response Email 24.03.20.pdf", "contents_tree": "201325 - Avik AFCA Matter\nβ”œβ”€β”€ AFCA Response 15102020.pdf\nβ”œβ”€β”€ AFCA Response.docx\nβ”œβ”€β”€ AFCA reply - 04112020.docx\nβ”œβ”€β”€ 742779_20201117_18295247.docx.pdf\nβ”œβ”€β”€ AAI response docs\nβ”‚ β”œβ”€β”€ 4 - ICR FDL.pdf\nβ”‚ β”œβ”€β”€ Kalloghlian - Notice of Response.pdf\nβ”‚ β”œβ”€β”€ 1 - Claim Outcome Letter 12.03.20.pdf\nβ”‚ └── 2 - Guidewire ClaimCenter Notes.pdf\n└── AAI RESPONSE TO PRELIM\n β”œβ”€β”€ 3 - Complaint Outcome Letter.pdf\n β”œβ”€β”€ 9 - Solicitor Email 13.03.20.pdf\n β”œβ”€β”€ 1 - Claim Notes 1.pdf\n └── 10 - Insurer Response Email 24.03.20.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALxgw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal document types and email references indicating legal work." }, { "category": "matter", "contents": "180633 - ZA Management/Emails.pdf\n180633 - ZA Management/Letter to plaintiff - 13032019.pdf\n180633 - ZA Management/Subpoena to Produce 07.03.2019.pdf\n180633 - ZA Management/Email (06122018).pdf", "contents_tree": "180633 - ZA Management\nβ”œβ”€β”€ Emails.pdf\nβ”œβ”€β”€ Letter to plaintiff - 13032019.pdf\nβ”œβ”€β”€ Subpoena to Produce 07.03.2019.pdf\n└── Email (06122018).pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJRHA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern (numeric ID + client name), and contains legal document types (Letter, Subpoena) and legal terminology (to plaintiff, produce), satisfying rule 5." }, { "category": "matter", "contents": "191134 - Loan Agreement - Mohammad Anwar/Draft Loan Agreement - FINAL.docx\n191134 - Loan Agreement - Mohammad Anwar/Draft Loan Agreement - 08042020 - AS settled.docx\n191134 - Loan Agreement - Mohammad Anwar/Draft Loan Agreement - FINAL.pdf\n191134 - Loan Agreement - Mohammad Anwar/Draft Loan Agreement - 08042020.docx", "contents_tree": "191134 - Loan Agreement - Mohammad Anwar\nβ”œβ”€β”€ Draft Loan Agreement - FINAL.docx\nβ”œβ”€β”€ Draft Loan Agreement - 08042020 - AS settled.docx\nβ”œβ”€β”€ Draft Loan Agreement - FINAL.pdf\n└── Draft Loan Agreement - 08042020.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAALNiw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and document type, and contains legal document types and versioning signals." }, { "category": "matter", "contents": "180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)/Affidavit of Amjad Samakeh - draft - 2107.docx\n180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)/Affidavit of A Samakeh.FA.2307.pdf\n180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)/190611.YJ.Affidavit.pdf\n180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)/190717.Mars & JM.03.OUT-Calderbank.pdf\n180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)/Amjad Affidavit\n180752 - yong jiang & shelly niu v joe mansour (withdrawal of caveat)/Amjad Affidavit/Affidavit of A Samakeh - E.pdf\n180752 - yong jiang & shelly niu v joe mansour (withdrawal of caveat)/Amjad Affidavit/Annexure C.pdf\n180752 - yong jiang & shelly niu v joe mansour (withdrawal of caveat)/Amjad Affidavit/Annexure A.pdf\n180752 - yong jiang & shelly niu v joe mansour (withdrawal of caveat)/Amjad Affidavit/Annexure G.2.pdf", "contents_tree": "180752 - Yong Jiang & Shelly Niu v Joe Mansour (Withdrawal of Caveat)\nβ”œβ”€β”€ Affidavit of Amjad Samakeh - draft - 2107.docx\nβ”œβ”€β”€ Affidavit of A Samakeh.FA.2307.pdf\nβ”œβ”€β”€ 190611.YJ.Affidavit.pdf\nβ”œβ”€β”€ 190717.Mars & JM.03.OUT-Calderbank.pdf\n└── Amjad Affidavit\n β”œβ”€β”€ Affidavit of A Samakeh - E.pdf\n β”œβ”€β”€ Annexure C.pdf\n β”œβ”€β”€ Annexure A.pdf\n └── Annexure G.2.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKLfA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal context (Withdrawal of Caveat), and contains legal document types (Affidavit) and versioning signals." }, { "category": "matter", "contents": "190888 - Hafez Kassem - Review of Guardianship/Affidavit of Hafez Kassem - 2nd.pdf\n190888 - Hafez Kassem - Review of Guardianship/List of forms filed.csv\n190888 - Hafez Kassem - Review of Guardianship/Affidavit of Service - Rosette Kassem.docx\n190888 - Hafez Kassem - Review of Guardianship/Affidavit of Emad Kassem.docx\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS/JK Affidavit 1411.pdf\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS/RK Affidavit 1411.pdf\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS/Amended NOM.pdf\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS/Filed\n190888 - Hafez Kassem - Review of Guardianship/FINAL DOCS/EK Affidavit 1111.pdf", "contents_tree": "190888 - Hafez Kassem - Review of Guardianship\nβ”œβ”€β”€ Affidavit of Hafez Kassem - 2nd.pdf\nβ”œβ”€β”€ List of forms filed.csv\nβ”œβ”€β”€ Affidavit of Service - Rosette Kassem.docx\nβ”œβ”€β”€ Affidavit of Emad Kassem.docx\n└── FINAL DOCS\n β”œβ”€β”€ JK Affidavit 1411.pdf\n β”œβ”€β”€ RK Affidavit 1411.pdf\n β”œβ”€β”€ Amended NOM.pdf\n β”œβ”€β”€ Filed\n └── EK Affidavit 1111.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKlww", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type 'Review of Guardianship', and contains legal document types like affidavits and a final docs subfolder." }, { "category": "matter", "contents": "201833 - Ashfiled Bowling Club v Ji Young/F6 Form - DRAFT Application for Costs.docx\n201833 - Ashfiled Bowling Club v Ji Young/ABC Unfair Dismissal Claim.msg\n201833 - Ashfiled Bowling Club v Ji Young/C.pdf\n201833 - Ashfiled Bowling Club v Ji Young/Deed of Agreement.pdf\n201833 - Ashfiled Bowling Club v Ji Young/PAYSLIPS\n201833 - Ashfiled Bowling Club v Ji Young/PAYSLIPS/Payslip-13.pdf\n201833 - Ashfiled Bowling Club v Ji Young/PAYSLIPS/Payslip-26.pdf\n201833 - Ashfiled Bowling Club v Ji Young/PAYSLIPS/Payslip-21.pdf\n201833 - Ashfiled Bowling Club v Ji Young/PAYSLIPS/Payslip-10.pdf\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence/respondent-outline-argument-objections (1).pdf\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence/Documents\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence/respondent-statement-evidence (1).pdf\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence/Documents.zip\n201833 - Ashfiled Bowling Club v Ji Young/Respondent Evidence/respondent-outline-argument-objections (1).docx\n201833 - Ashfiled Bowling Club v Ji Young/Applicants Evidence\n201833 - Ashfiled Bowling Club v Ji Young/Applicants Evidence/1 Ji Young Kim-statement-evidence.docx\n201833 - Ashfiled Bowling Club v Ji Young/Applicants Evidence/Documents\n201833 - Ashfiled Bowling Club v Ji Young/Applicants Evidence/applicant-document-list.docx\n201833 - Ashfiled Bowling Club v Ji Young/Applicants Evidence/Documents.zip\n201833 - Ashfiled Bowling Club v Ji Young/JD Email\n201833 - Ashfiled Bowling Club v Ji Young/JD Email/Documents", "contents_tree": "201833 - Ashfiled Bowling Club v Ji Young\nβ”œβ”€β”€ F6 Form - DRAFT Application for Costs.docx\nβ”œβ”€β”€ ABC Unfair Dismissal Claim.msg\nβ”œβ”€β”€ C.pdf\nβ”œβ”€β”€ Deed of Agreement.pdf\nβ”œβ”€β”€ PAYSLIPS\nβ”‚ β”œβ”€β”€ Payslip-13.pdf\nβ”‚ β”œβ”€β”€ Payslip-26.pdf\nβ”‚ β”œβ”€β”€ Payslip-21.pdf\nβ”‚ └── Payslip-10.pdf\nβ”œβ”€β”€ Respondent Evidence\nβ”‚ β”œβ”€β”€ respondent-outline-argument-objections (1).pdf\nβ”‚ β”œβ”€β”€ Documents\nβ”‚ β”œβ”€β”€ respondent-statement-evidence (1).pdf\nβ”‚ β”œβ”€β”€ Documents.zip\nβ”‚ └── respondent-outline-argument-objections (1).docx\nβ”œβ”€β”€ Applicants Evidence\nβ”‚ β”œβ”€β”€ 1 Ji Young Kim-statement-evidence.docx\nβ”‚ β”œβ”€β”€ Documents\nβ”‚ β”œβ”€β”€ applicant-document-list.docx\nβ”‚ └── Documents.zip\n└── JD Email\n └── Documents", "folder_id": "id:UoPfSFYzVAAAAAAAAAN5Ww", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and evidence subfolders, satisfying rule 5." }, { "category": "other", "contents": "Taxi Care/EKR20P - Rego Search - NSW.pdf\nTaxi Care/201548 - 8624\nTaxi Care/201548 - 8624/20201020153427084.pdf\nTaxi Care/201548 - 8624/rego search.pdf\nTaxi Care/213494 - 13825\nTaxi Care/213494 - 13825/22135_0006.jpg\nTaxi Care/213494 - 13825/22135_0012.jpg\nTaxi Care/213494 - 13825/Resized_2(6).jpg\nTaxi Care/213494 - 13825/22135_0001.jpg\nTaxi Care/CG94LA - Rego Search - NSW.pdf\nTaxi Care/201946 - 10129\nTaxi Care/201946 - 10129/Statement of Claim.pdf\nTaxi Care/201946 - 10129/Statement of Claim.doc\nTaxi Care/201946 - 10129/Filed Statement of Claim.pdf\nTaxi Care/201946 - 10129/c2QMVRPITRegistrationSearchS (2).pdf\nTaxi Care/201341 - 12518\nTaxi Care/201341 - 12518/20200720150359931.pdf\nTaxi Care/201341 - 12518/23072020083255-0001.pdf\nTaxi Care/T55235 - Rego Search - QLD.pdf\nTaxi Care/T 55325 - Rego Search.pdf", "contents_tree": "Taxi Care\nβ”œβ”€β”€ EKR20P - Rego Search - NSW.pdf\nβ”œβ”€β”€ 201548 - 8624\nβ”‚ β”œβ”€β”€ 20201020153427084.pdf\nβ”‚ └── rego search.pdf\nβ”œβ”€β”€ 213494 - 13825\nβ”‚ β”œβ”€β”€ 22135_0006.jpg\nβ”‚ β”œβ”€β”€ 22135_0012.jpg\nβ”‚ β”œβ”€β”€ Resized_2(6).jpg\nβ”‚ └── 22135_0001.jpg\nβ”œβ”€β”€ CG94LA - Rego Search - NSW.pdf\nβ”œβ”€β”€ 201946 - 10129\nβ”‚ β”œβ”€β”€ Statement of Claim.pdf\nβ”‚ β”œβ”€β”€ Statement of Claim.doc\nβ”‚ β”œβ”€β”€ Filed Statement of Claim.pdf\nβ”‚ └── c2QMVRPITRegistrationSearchS (2).pdf\nβ”œβ”€β”€ 201341 - 12518\nβ”‚ β”œβ”€β”€ 20200720150359931.pdf\nβ”‚ └── 23072020083255-0001.pdf\nβ”œβ”€β”€ T55235 - Rego Search - QLD.pdf\n└── T 55325 - Rego Search.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALePw", "prediction": "matter", "reasoning": "Root folder name 'Taxi Care' is not a common subfolder descriptor, but multiple subfolders follow matter naming patterns (e.g., 'EKR20P - Rego Search - NSW', '201548 - 8624') and contain legal document types like 'Statement of Claim' and 'Rego Search', indicating client-matter context." }, { "category": "matter", "contents": "191004 - Daniela Ileana Parosi ats Yousef Abdul-Khalek - consent prenting orders/Signed Consent Orders.pdf\n191004 - Daniela Ileana Parosi ats Yousef Abdul-Khalek - consent prenting orders/Consent Orders_.docx\n191004 - Daniela Ileana Parosi ats Yousef Abdul-Khalek - consent prenting orders/File notes - 10012020.pdf\n191004 - Daniela Ileana Parosi ats Yousef Abdul-Khalek - consent prenting orders/Signed Application for Consent Orders.pdf", "contents_tree": "191004 - Daniela Ileana Parosi ats Yousef Abdul-Khalek - consent prenting orders\nβ”œβ”€β”€ Signed Consent Orders.pdf\nβ”œβ”€β”€ Consent Orders_.docx\nβ”œβ”€β”€ File notes - 10012020.pdf\n└── Signed Application for Consent Orders.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALArg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal context (consent orders), and contains legal documents like Signed Consent Orders and Application for Consent Orders." }, { "category": "matter", "contents": "201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Transript Order Form.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Consent Orders.pdf\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Letter to Pl - WP Offer - 27102020 - further amended.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/B20210513-8079918_Lodge Document_8053854_202000187252_001.pdf\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Client Instructions - Correspondence\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Client Instructions - Correspondence/2. RE_ Tasker v Brand and Thunderstruck Space Pty Ltd _ 2020_00187252.msg\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Client Instructions - Correspondence/FW_ Software.msg\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Client Instructions - Correspondence/FW_ General.msg\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Client Instructions - Correspondence/Consent Orders for case management.msg\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs/Files Produced\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs/5a Consent to Act as Public Officer.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs/8 Application for ORD Shares - ROBERT FRANCIS BRAND.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs/6 Minute of the Shareholders.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Notice to Produce Docs/2 Occupier Consent.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Client Instructions - Correspondence\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Brief Cover Page.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Pleadings\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Letter enclosing brief.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Index for Brief.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Defendant Evidence\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Spine Insert.docx\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Brief/Plainitff Evidence\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Pleadings\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Pleadings/cicero_28.pdf\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Pleadings/Sealed Statement of Claim (00725429xA1836).pdf\n201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd/Pleadings/B20201020-7425385_Defence To Claim_7465254_202000187252_001.pdf", "contents_tree": "201397 - Tasker v Brand & Thunderstrucl Space Pty Ltd\nβ”œβ”€β”€ Transript Order Form.docx\nβ”œβ”€β”€ Consent Orders.pdf\nβ”œβ”€β”€ Letter to Pl - WP Offer - 27102020 - further amended.docx\nβ”œβ”€β”€ B20210513-8079918_Lodge Document_8053854_202000187252_001.pdf\nβ”œβ”€β”€ Client Instructions - Correspondence\nβ”‚ β”œβ”€β”€ 2. RE_ Tasker v Brand and Thunderstruck Space Pty Ltd _ 2020_00187252.msg\nβ”‚ β”œβ”€β”€ FW_ Software.msg\nβ”‚ β”œβ”€β”€ FW_ General.msg\nβ”‚ └── Consent Orders for case management.msg\nβ”œβ”€β”€ Notice to Produce Docs\nβ”‚ β”œβ”€β”€ Files Produced\nβ”‚ β”œβ”€β”€ 5a Consent to Act as Public Officer.docx\nβ”‚ β”œβ”€β”€ 8 Application for ORD Shares - ROBERT FRANCIS BRAND.docx\nβ”‚ β”œβ”€β”€ 6 Minute of the Shareholders.docx\nβ”‚ └── 2 Occupier Consent.docx\nβ”œβ”€β”€ Brief\nβ”‚ β”œβ”€β”€ Client Instructions - Correspondence\nβ”‚ β”œβ”€β”€ Brief Cover Page.docx\nβ”‚ β”œβ”€β”€ Pleadings\nβ”‚ β”œβ”€β”€ Letter enclosing brief.docx\nβ”‚ β”œβ”€β”€ Index for Brief.docx\nβ”‚ β”œβ”€β”€ Defendant Evidence\nβ”‚ β”œβ”€β”€ Spine Insert.docx\nβ”‚ └── Plainitff Evidence\n└── Pleadings\n β”œβ”€β”€ cicero_28.pdf\n β”œβ”€β”€ Sealed Statement of Claim (00725429xA1836).pdf\n └── B20201020-7425385_Defence To Claim_7465254_202000187252_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAL_wA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal documents like pleadings, consent orders, and briefs." }, { "category": "matter", "contents": "170337 - Adam O'Brien - TPD Claim/FSSThirdPartyAuthority.pdf\n170337 - Adam O'Brien - TPD Claim/Letter to First State 160518 .pdf\n170337 - Adam O'Brien - TPD Claim/FSS061_ThirdPartyAuthority.pdf\n170337 - Adam O'Brien - TPD Claim/FSS Third Party Authority - 18062018.pdf", "contents_tree": "170337 - Adam O'Brien - TPD Claim\nβ”œβ”€β”€ FSSThirdPartyAuthority.pdf\nβ”œβ”€β”€ Letter to First State 160518 .pdf\nβ”œβ”€β”€ FSS061_ThirdPartyAuthority.pdf\n└── FSS Third Party Authority - 18062018.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwbQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type, and contains legal document types like Third Party Authority and Letter to First State, satisfying rule 5." }, { "category": "matter", "contents": "180517 - Christopher Atilla Ridha v Chadwick Real Estate/13249755.pdf\n180517 - Christopher Atilla Ridha v Chadwick Real Estate/Tenancy application form.pdf\n180517 - Christopher Atilla Ridha v Chadwick Real Estate/Tenancy application form - signed.pdf\n180517 - Christopher Atilla Ridha v Chadwick Real Estate/13249744.pdf", "contents_tree": "180517 - Christopher Atilla Ridha v Chadwick Real Estate\nβ”œβ”€β”€ 13249755.pdf\nβ”œβ”€β”€ Tenancy application form.pdf\nβ”œβ”€β”€ Tenancy application form - signed.pdf\n└── 13249744.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIweQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types and signed form indicating client-matter context." }, { "category": "matter", "contents": "191176 - CDay ats Burwood Council/Consent Orders 16042020.pdf\n191176 - CDay ats Burwood Council/B20200416-6784274.zip\n191176 - CDay ats Burwood Council/B20200416-6784274_Notice of Appointment or Change of Solicitor_6894255_202000079588_001.pdf\n191176 - CDay ats Burwood Council/List of forms filed.csv", "contents_tree": "191176 - CDay ats Burwood Council\nβ”œβ”€β”€ Consent Orders 16042020.pdf\nβ”œβ”€β”€ B20200416-6784274.zip\nβ”œβ”€β”€ B20200416-6784274_Notice of Appointment or Change of Solicitor_6894255_202000079588_001.pdf\n└── List of forms filed.csv", "folder_id": "id:UoPfSFYzVAAAAAAAAALUXw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and location, and contains legal document types and court-related files." }, { "category": "matter", "contents": "201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/SEP BAS 2019.pdf\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Scanned Letter encl. Application + Statement of affairs.pdf\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Post Delivered message 07032022.png\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Express post letter scan.pdf\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Set aside default\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Set aside default/Affidavit of Santos.docx\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Set aside default/Form 2 Originating process.pdf\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Set aside default/Affidavit of Santos.pdf\n201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd/Set aside default/Complete Annexures.pdf", "contents_tree": "201692 - Bertocchi Smallgoods Pty Ltd -vs- Schisan Investments Pty Ltd\nβ”œβ”€β”€ SEP BAS 2019.pdf\nβ”œβ”€β”€ Scanned Letter encl. Application + Statement of affairs.pdf\nβ”œβ”€β”€ Post Delivered message 07032022.png\nβ”œβ”€β”€ Express post letter scan.pdf\n└── Set aside default\n β”œβ”€β”€ Affidavit of Santos.docx\n β”œβ”€β”€ Form 2 Originating process.pdf\n β”œβ”€β”€ Affidavit of Santos.pdf\n └── Complete Annexures.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAANEcA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and dispute type, and contains legal documents like affidavits and court forms." }, { "category": "matter", "contents": "191246 - Kalaci Pty Ltd v Roseville Post Office/NOM - set aside default judgment - FINAL.pdf\n191246 - Kalaci Pty Ltd v Roseville Post Office/File Note.txt\n191246 - Kalaci Pty Ltd v Roseville Post Office/NSW UCPR Form 77.pdf\n191246 - Kalaci Pty Ltd v Roseville Post Office/B20200612-6985249_Notice of Motion to set aside default judgment_7073707_202000073348_002.pdf", "contents_tree": "191246 - Kalaci Pty Ltd v Roseville Post Office\nβ”œβ”€β”€ NOM - set aside default judgment - FINAL.pdf\nβ”œβ”€β”€ File Note.txt\nβ”œβ”€β”€ NSW UCPR Form 77.pdf\n└── B20200612-6985249_Notice of Motion to set aside default judgment_7073707_202000073348_002.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALfng", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and court form references." }, { "category": "matter", "contents": "191176 - Burwood Council v Cday Electrical Services Pty Ltd/Appointment of Solicitor.pdf\n191176 - Burwood Council v Cday Electrical Services Pty Ltd/Notice of discontinuance - executed.pdf\n191176 - Burwood Council v Cday Electrical Services Pty Ltd/Notice of discontinuance - executed.docx", "contents_tree": "191176 - Burwood Council v Cday Electrical Services Pty Ltd\nβ”œβ”€β”€ Appointment of Solicitor.pdf\nβ”œβ”€β”€ Notice of discontinuance - executed.pdf\n└── Notice of discontinuance - executed.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAALUbQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal documents like 'Notice of discontinuance'" }, { "category": "matter", "contents": "180565 - CDAY Electircal Wholesalers Pty Ltd v Pinnacle Electrical Solutions/LOD to Stacey St 28112018.docx\n180565 - CDAY Electircal Wholesalers Pty Ltd v Pinnacle Electrical Solutions/SOC - butterholdings final 2.doc\n180565 - CDAY Electircal Wholesalers Pty Ltd v Pinnacle Electrical Solutions/Draft Statement of Claim.doc\n180565 - CDAY Electircal Wholesalers Pty Ltd v Pinnacle Electrical Solutions/img-Z19123335.pdf", "contents_tree": "180565 - CDAY Electircal Wholesalers Pty Ltd v Pinnacle Electrical Solutions\nβ”œβ”€β”€ LOD to Stacey St 28112018.docx\nβ”œβ”€β”€ SOC - butterholdings final 2.doc\nβ”œβ”€β”€ Draft Statement of Claim.doc\n└── img-Z19123335.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwhw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types like Draft Statement of Claim and Statement of Claim." }, { "category": "matter", "contents": "201902 - Shahela Akter Irin v Bidfood Australia Limited/Letter of Advice - 30042021.docx\n201902 - Shahela Akter Irin v Bidfood Australia Limited/2019-11-18.pdf\n201902 - Shahela Akter Irin v Bidfood Australia Limited/FIle Note.txt\n201902 - Shahela Akter Irin v Bidfood Australia Limited/2019-09-18.pdf\n201902 - Shahela Akter Irin v Bidfood Australia Limited/bank statements\n201902 - Shahela Akter Irin v Bidfood Australia Limited/bank statements/2019-05-17.pdf\n201902 - Shahela Akter Irin v Bidfood Australia Limited/bank statements/2020-03-18.pdf\n201902 - Shahela Akter Irin v Bidfood Australia Limited/bank statements/2020-07-17.pdf\n201902 - Shahela Akter Irin v Bidfood Australia Limited/bank statements/2019-07-18.pdf", "contents_tree": "201902 - Shahela Akter Irin v Bidfood Australia Limited\nβ”œβ”€β”€ Letter of Advice - 30042021.docx\nβ”œβ”€β”€ 2019-11-18.pdf\nβ”œβ”€β”€ FIle Note.txt\nβ”œβ”€β”€ 2019-09-18.pdf\n└── bank statements\n β”œβ”€β”€ 2019-05-17.pdf\n β”œβ”€β”€ 2020-03-18.pdf\n β”œβ”€β”€ 2020-07-17.pdf\n └── 2019-07-18.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOWOg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and dates indicating legal matter context." }, { "category": "other", "contents": "Commencing - Old Matters/File Note.txt", "contents_tree": "Commencing - Old Matters\n└── File Note.txt", "folder_id": "id:UoPfSFYzVAAAAAAAAANIXA", "prediction": "other", "reasoning": "Root folder name 'Commencing - Old Matters' is a common descriptor found in legal matters (rule 3), classifying it as 'other'." }, { "category": "matter", "contents": "201808 - Harb lease to ZA Managements Pty Ltd - Meadowbank/0649_001.pdf\n201808 - Harb lease to ZA Managements Pty Ltd - Meadowbank/1955_001.pdf\n201808 - Harb lease to ZA Managements Pty Ltd - Meadowbank/1781_001.pdf", "contents_tree": "201808 - Harb lease to ZA Managements Pty Ltd - Meadowbank\nβ”œβ”€β”€ 0649_001.pdf\nβ”œβ”€β”€ 1955_001.pdf\n└── 1781_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAANu9A", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (lease), and contains legal document files (pdfs) with clear legal terminology and context." }, { "category": "matter", "contents": "- Igor Poliakov Probate/Grant of Probate Forms.pdf\n- Igor Poliakov Probate/Grant of Probate Forms - updated 24062020.docx\n- Igor Poliakov Probate/Affidavit of Executor.pdf\n- Igor Poliakov Probate/Will of Igor Poliakov.pdf", "contents_tree": "- Igor Poliakov Probate\nβ”œβ”€β”€ Grant of Probate Forms.pdf\nβ”œβ”€β”€ Grant of Probate Forms - updated 24062020.docx\nβ”œβ”€β”€ Affidavit of Executor.pdf\n└── Will of Igor Poliakov.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALfFQ", "prediction": "matter", "reasoning": "Root folder name matches client name + matter type pattern (Probate), and contains core legal documents like Will and Grant of Probate Forms, satisfying rule 5." }, { "category": "other", "contents": "EFL/180724 - 1504\nefl/180724 - 1504/RA EFL540.pdf\nefl/180724 - 1504/Rental Invoice, Agreement + Authority.pdf\nEFL/16734 - 10162\nefl/16734 - 10162/Letter of Demand - 26042017.docx\nefl/16734 - 10162/Enc.pdf\nefl/16734 - 10162/Hire Rates.pdf\nefl/16734 - 10162/RA EFL10162.pdf\nEFL/17919 - 10206\nefl/17919 - 10206/Letter of Demand - 24072017.docx\nefl/17919 - 10206/RA EFL10206.pdf\nefl/17919 - 10206/Enc.pdf\nEFL/190955 - 1589\nEFL/190955 - 1589/RA EFL589.pdf\nEFL/190955 - 1589/Letter to Zurich 27112019.pdf\nEFL/190955 - 1589/file note.txt\nEFL/190955 - 1589/Letter to Zurich 27112019.docx\nEFL/RE_ (Ref_ Claim - 40149467) - 190837.msg", "contents_tree": "EFL\nβ”œβ”€β”€ 180724 - 1504\nβ”‚ β”œβ”€β”€ RA EFL540.pdf\nβ”‚ └── Rental Invoice, Agreement + Authority.pdf\nβ”œβ”€β”€ 16734 - 10162\nβ”‚ β”œβ”€β”€ Letter of Demand - 26042017.docx\nβ”‚ β”œβ”€β”€ Enc.pdf\nβ”‚ β”œβ”€β”€ Hire Rates.pdf\nβ”‚ └── RA EFL10162.pdf\nβ”œβ”€β”€ 17919 - 10206\nβ”‚ β”œβ”€β”€ Letter of Demand - 24072017.docx\nβ”‚ β”œβ”€β”€ RA EFL10206.pdf\nβ”‚ └── Enc.pdf\nβ”œβ”€β”€ 190955 - 1589\nβ”‚ β”œβ”€β”€ RA EFL589.pdf\nβ”‚ β”œβ”€β”€ Letter to Zurich 27112019.pdf\nβ”‚ β”œβ”€β”€ file note.txt\nβ”‚ └── Letter to Zurich 27112019.docx\n└── RE_ (Ref_ Claim - 40149467) - 190837.msg", "folder_id": "id:UoPfSFYzVAAAAAAAAAJSJQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client/surname/company and matter type, and contains legal documents like letters of demand, agreements, and affidavits." }, { "category": "matter", "contents": "180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi/Defence to Claim 05032018.pdf\n180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi/Roads and Maritime Services - E-Toll Terms and Conditions.pdf\n180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi/Letter to ICM 13022019.pdf\n180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi/Letter to otherside 26022019.docx\n180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi/Letters of Demand ICM\n180608- interlink roads pty ltd v mouhammed el-kordi/Letters of Demand ICM/18021130_1646182_Demand Letter 06.03.2018.pdf\n180608- interlink roads pty ltd v mouhammed el-kordi/Letters of Demand ICM/18021130_1646187_Demand Letter 30.10.2018.pdf\n180608- interlink roads pty ltd v mouhammed el-kordi/Letters of Demand ICM/18021130_1646179_Notice before litigation 28.06.18.pdf\n180608- interlink roads pty ltd v mouhammed el-kordi/Letters of Demand ICM/18021130_1646181_Demand Letter 03.04.2018.pdf", "contents_tree": "180608- Interlink Roads Pty Ltd v Mouhammed El-Kordi\nβ”œβ”€β”€ Defence to Claim 05032018.pdf\nβ”œβ”€β”€ Roads and Maritime Services - E-Toll Terms and Conditions.pdf\nβ”œβ”€β”€ Letter to ICM 13022019.pdf\nβ”œβ”€β”€ Letter to otherside 26022019.docx\n└── Letters of Demand ICM\n β”œβ”€β”€ 18021130_1646182_Demand Letter 06.03.2018.pdf\n β”œβ”€β”€ 18021130_1646187_Demand Letter 30.10.2018.pdf\n β”œβ”€β”€ 18021130_1646179_Notice before litigation 28.06.18.pdf\n └── 18021130_1646181_Demand Letter 03.04.2018.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJw4Q", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types like 'Defence to Claim' and 'Letters of Demand'." }, { "category": "other", "contents": "MCB/180533 - 10860\nmcb/180533 - 10860/DIAGRAM.pdf\nmcb/180533 - 10860/Letter of Demand 30102018.pdf\nmcb/180533 - 10860/Accidetn Description.docx\nmcb/180533 - 10860/Letter of Demand07112018.docx\nMCB/180593 - 10961\nmcb/180593 - 10961/Letter to NTI - 08012019.docx\nmcb/180593 - 10961/Corolla- DCT60T Repair Authority.pdf\nmcb/180593 - 10961/Letter to NTI - 08012019.pdf\nmcb/180593 - 10961/DCT60T ASSESSMENT REPORT.pdf\nMCB/170041 - 1529992\nmcb/170041 - 1529992/170041 - file note.docx\nmcb/170041 - 1529992/DQM87R Photos.pdf\nmcb/170041 - 1529992/License.jpg\nmcb/170041 - 1529992/Repair Authority - RX 350 - DQM87R.pdf\nmcb/170041 - 1529992/Vehicle Photos\nMCB/Victoria Kerr matter.docx\nMCB/201707 - BT85YJ\nMCB/201707 - BT85YJ/Tax Invoice - BT85YJ.pdf\nMCB/201707 - BT85YJ/Repair Authority - BT85YJ.pdf\nMCB/201707 - BT85YJ/AAMC Assessor Report.pdf\nMCB/201707 - BT85YJ/OUT DATED DOCS DO NOT USE\nMCB/201707 - BT85YJ/Accident Details Form - BT85YJ.pdf\nMCB/Letter of Demand to at-fault party - 17102017.pdf\nMCB/Kerr Estimate.pdf\nMCB/Letter to QBE.pdf", "contents_tree": "MCB\nβ”œβ”€β”€ 180533 - 10860\nβ”‚ β”œβ”€β”€ DIAGRAM.pdf\nβ”‚ β”œβ”€β”€ Letter of Demand 30102018.pdf\nβ”‚ β”œβ”€β”€ Accidetn Description.docx\nβ”‚ └── Letter of Demand07112018.docx\nβ”œβ”€β”€ 180593 - 10961\nβ”‚ β”œβ”€β”€ Letter to NTI - 08012019.docx\nβ”‚ β”œβ”€β”€ Corolla- DCT60T Repair Authority.pdf\nβ”‚ β”œβ”€β”€ Letter to NTI - 08012019.pdf\nβ”‚ └── DCT60T ASSESSMENT REPORT.pdf\nβ”œβ”€β”€ 170041 - 1529992\nβ”‚ β”œβ”€β”€ 170041 - file note.docx\nβ”‚ β”œβ”€β”€ DQM87R Photos.pdf\nβ”‚ β”œβ”€β”€ License.jpg\nβ”‚ β”œβ”€β”€ Repair Authority - RX 350 - DQM87R.pdf\nβ”‚ └── Vehicle Photos\nβ”œβ”€β”€ Victoria Kerr matter.docx\nβ”œβ”€β”€ 201707 - BT85YJ\nβ”‚ β”œβ”€β”€ Tax Invoice - BT85YJ.pdf\nβ”‚ β”œβ”€β”€ Repair Authority - BT85YJ.pdf\nβ”‚ β”œβ”€β”€ AAMC Assessor Report.pdf\nβ”‚ β”œβ”€β”€ OUT DATED DOCS DO NOT USE\nβ”‚ └── Accident Details Form - BT85YJ.pdf\nβ”œβ”€β”€ Letter of Demand to at-fault party - 17102017.pdf\nβ”œβ”€β”€ Kerr Estimate.pdf\n└── Letter to QBE.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJecA", "prediction": "matter", "reasoning": "Root folder name 'MCB' matches a matter folder naming pattern with subfolders containing legal document types and clear client/matter references like '180533 - 10860', 'Victoria Kerr matter.docx', and 'Letter of Demand' files, satisfying rule 5." }, { "category": "matter", "contents": "180706 - Ana Almeida v AAI (Colleen Nassif)/notes.docx\n180706 - Ana Almeida v AAI (Colleen Nassif)/Notice of Appointment of Solicitor.pdf\n180706 - Ana Almeida v AAI (Colleen Nassif)/B20190527-5647537_Notice of Appointment or Change of Solicitor_5847093_201800359188_001.pdf\n180706 - Ana Almeida v AAI (Colleen Nassif)/Amended Statement of Claim 22052019.pdf", "contents_tree": "180706 - Ana Almeida v AAI (Colleen Nassif)\nβ”œβ”€β”€ notes.docx\nβ”œβ”€β”€ Notice of Appointment of Solicitor.pdf\nβ”œβ”€β”€ B20190527-5647537_Notice of Appointment or Change of Solicitor_5847093_201800359188_001.pdf\n└── Amended Statement of Claim 22052019.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKB1w", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains core legal documents like Notice of Appointment and Statement of Claim." }, { "category": "matter", "contents": "191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/NOM - CBA Garnishee - 06122021.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/NOM - NAB Garnishee - 16022022.docx\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/N Simone - Invoice 19-11-2020.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/Draft SOC SHORT.docx\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/example SOCs\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/example SOCs/Defence and Counter Claim - 16042015 2 3.docx\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/example SOCs/Company Extract - Nutek Constructions.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/example SOCs/Sithiravel Amended Cross-Claim - 27022015 - FINAL.doc\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/quotation\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/quotation/KITCHEN unit 1 unit2 unit3 Beecroft 19 03 2019.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/quotation/quote unit 7 on 24 09 2018 - out of this quote there was an increase of around 1k.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/quotation/quote #1071 for unit 1,2,3 26 09 2019wardrobe and linen, laundry $23960 exlucde GST.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/quotation/quote#1087 Nick Kalantzis unit4,5, 6 03 11 2019.pdf\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/Remittance advices\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/Remittance advices/text_1.txt\n191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd/Remittance advices/Image-1.jpg", "contents_tree": "191277 - John's Kitchens Interiors Pty Ltd v Nutek Investments Pty Ltd\nβ”œβ”€β”€ NOM - CBA Garnishee - 06122021.pdf\nβ”œβ”€β”€ NOM - NAB Garnishee - 16022022.docx\nβ”œβ”€β”€ N Simone - Invoice 19-11-2020.pdf\nβ”œβ”€β”€ Draft SOC SHORT.docx\nβ”œβ”€β”€ example SOCs\nβ”‚ β”œβ”€β”€ Defence and Counter Claim - 16042015 2 3.docx\nβ”‚ β”œβ”€β”€ Company Extract - Nutek Constructions.pdf\nβ”‚ └── Sithiravel Amended Cross-Claim - 27022015 - FINAL.doc\nβ”œβ”€β”€ quotation\nβ”‚ β”œβ”€β”€ KITCHEN unit 1 unit2 unit3 Beecroft 19 03 2019.pdf\nβ”‚ β”œβ”€β”€ quote unit 7 on 24 09 2018 - out of this quote there was an increase of around 1k.pdf\nβ”‚ β”œβ”€β”€ quote #1071 for unit 1,2,3 26 09 2019wardrobe and linen, laundry $23960 exlucde GST.pdf\nβ”‚ └── quote#1087 Nick Kalantzis unit4,5, 6 03 11 2019.pdf\n└── Remittance advices\n β”œβ”€β”€ text_1.txt\n └── Image-1.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAALmlw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types like garnishee and SOC, meeting rule 5" }, { "category": "matter", "contents": "180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Affidavit of Yong Jiang - 25042019.pdf\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Bankruptcy Notice.pdf\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Observations - 15052019.docx\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Front page of Brief.docx\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Bankruptcy Proceedings\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Bankruptcy Proceedings/Letter from ARAVANIS 03092019.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Bankruptcy Proceedings/Letter from Aravanis 3092019.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Bankruptcy Proceedings/Registered Caveat.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Bankruptcy Proceedings/notice_of_proposal_to_creditors_without_meeting fees - Joint.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Bankruptcy Proceedings/signed\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Short Form Bill of Costs\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Short Form Bill of Costs/Short Form Bill of Costs 21082019.docx\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Short Form Bill of Costs/Short Form Bill of Costs 21082019.pdf\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Annexures\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Annexures/Affidavit of Joseph Mansour - Exhibit Certificate JM-1 - 27022017.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Annexures/Para 18 annex.2.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Annexures/Annexures - amended FINAL NUMBERS.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Annexures/Annexures - FINAL.pdf\n180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice/Finalised Affidavit\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Finalised Affidavit/Page 17.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Finalised Affidavit/Page 22.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Finalised Affidavit/Annexures - FINAL.pdf\n180682 - joseph mansour ats yong jiang & shelly niu - bankruptcy notice/Finalised Affidavit/Deed of Release.pdf", "contents_tree": "180682 - Joseph Mansour ats Yong Jiang & Shelly Niu - bankruptcy notice\nβ”œβ”€β”€ Affidavit of Yong Jiang - 25042019.pdf\nβ”œβ”€β”€ Bankruptcy Notice.pdf\nβ”œβ”€β”€ Observations - 15052019.docx\nβ”œβ”€β”€ Front page of Brief.docx\nβ”œβ”€β”€ Bankruptcy Proceedings\nβ”‚ β”œβ”€β”€ Letter from ARAVANIS 03092019.pdf\nβ”‚ β”œβ”€β”€ Letter from Aravanis 3092019.pdf\nβ”‚ β”œβ”€β”€ Registered Caveat.pdf\nβ”‚ β”œβ”€β”€ notice_of_proposal_to_creditors_without_meeting fees - Joint.pdf\nβ”‚ └── signed\nβ”œβ”€β”€ Short Form Bill of Costs\nβ”‚ β”œβ”€β”€ Short Form Bill of Costs 21082019.docx\nβ”‚ └── Short Form Bill of Costs 21082019.pdf\nβ”œβ”€β”€ Annexures\nβ”‚ β”œβ”€β”€ Affidavit of Joseph Mansour - Exhibit Certificate JM-1 - 27022017.pdf\nβ”‚ β”œβ”€β”€ Para 18 annex.2.pdf\nβ”‚ β”œβ”€β”€ Annexures - amended FINAL NUMBERS.pdf\nβ”‚ └── Annexures - FINAL.pdf\n└── Finalised Affidavit\n β”œβ”€β”€ Page 17.pdf\n β”œβ”€β”€ Page 22.pdf\n β”œβ”€β”€ Annexures - FINAL.pdf\n └── Deed of Release.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ7KA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type (bankruptcy), and contains initial/core legal documents like Affidavit, Bankruptcy Notice, and Brief, satisfying rule 5." }, { "category": "other", "contents": "6 Sea Street - Avik Email/6 Sea Street - Fencing Dispute.msg", "contents_tree": "6 Sea Street - Avik Email\n└── 6 Sea Street - Fencing Dispute.msg", "folder_id": "id:UoPfSFYzVAAAAAAAAAKp3A", "prediction": "other", "reasoning": "Root folder name contains 'Email' which is a common subfolder descriptor in legal matters, triggering rule 3." }, { "category": "matter", "contents": "LCH 1 Kelly Street/Letter of Demand - 27 August 2021.docx", "contents_tree": "LCH 1 Kelly Street\n└── Letter of Demand - 27 August 2021.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAPt1A", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern (client address with legal context) and contains a legal document type (Letter of Demand), satisfying rule 5." }, { "category": "matter", "contents": "190820 - Eric Poliakov - Driving Offences/Good Character Letter - 9 October 2019.pdf\n190820 - Eric Poliakov - Driving Offences/Court Attendance Notice.pdf\n190820 - Eric Poliakov - Driving Offences/9 October 2019.docx\n190820 - Eric Poliakov - Driving Offences/Court Attendance Notice 2.pdf", "contents_tree": "190820 - Eric Poliakov - Driving Offences\nβ”œβ”€β”€ Good Character Letter - 9 October 2019.pdf\nβ”œβ”€β”€ Court Attendance Notice.pdf\nβ”œβ”€β”€ 9 October 2019.docx\n└── Court Attendance Notice 2.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKbeg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type (Driving Offences) and contains legal document types (Court Attendance Notice) and dates, satisfying rule 5." }, { "category": "matter", "contents": "Sale of Business - North Shorth Towing/Sale of Business - front 3 pages - 2409.docx\nSale of Business - North Shorth Towing/Variation of Lease annexure -2409.docx\nSale of Business - North Shorth Towing/Draft Sale of Business - All Northshore Towing Services.pdf\nSale of Business - North Shorth Towing/Sale of Business Agreement - Final - 24092019.pdf\nSale of Business - North Shorth Towing/New folder\nsale of business - north shorth towing/New folder/Sig page - orginal lease.pdf\nsale of business - north shorth towing/New folder/COS - P.pdf\nsale of business - north shorth towing/New folder/COS FP - P.pdf\nsale of business - north shorth towing/New folder/Variation of Lease- 3009 - P.pdf", "contents_tree": "Sale of Business - North Shorth Towing\nβ”œβ”€β”€ Sale of Business - front 3 pages - 2409.docx\nβ”œβ”€β”€ Variation of Lease annexure -2409.docx\nβ”œβ”€β”€ Draft Sale of Business - All Northshore Towing Services.pdf\nβ”œβ”€β”€ Sale of Business Agreement - Final - 24092019.pdf\n└── New folder\n β”œβ”€β”€ Sig page - orginal lease.pdf\n β”œβ”€β”€ COS - P.pdf\n β”œβ”€β”€ COS FP - P.pdf\n └── Variation of Lease- 3009 - P.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKesA", "prediction": "matter", "reasoning": "Root folder name matches a client name + matter type pattern ('Sale of Business') and contains legal document types like 'Sale of Business Agreement' and 'Variation of Lease', meeting rule 5 with clear legal, client-matter context." }, { "category": "other", "contents": "ANG/201315 - NCA61R\nANG/201315 - NCA61R/ASSESSMENT REPORT.pdf\nANG/201315 - NCA61R/ACCIDENT DETAILS FORM.pdf\nANG/201315 - NCA61R/File Note.txt\nANG/201315 - NCA61R/Certificate.pdf\nANG/ANG Matter List - 06042022.xlsx\nANG/213606 - EMD87A\nANG/213606 - EMD87A/Letter of Demand 08062023.pdf\nANG/213606 - EMD87A/119342082 01 - Offer.pdf\nANG/213606 - EMD87A/OC Rego Search.pdf\nANG/213606 - EMD87A/AAMC Assessor Report (12).pdf\nANG/ANG Update List 26_02_2024.xlsx\nANG/201588 - DXB34N\nANG/201588 - DXB34N/Letter of Demand to GIO - 16112020.docx\nANG/201588 - DXB34N/File Note.txt\nANG/201588 - DXB34N/Letter of Demand to GIO - 16112020.pdf\nANG/201588 - DXB34N/AUTHORITY AND DIRECTION.pdf\nANG/ANG Matter List.xlsx\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Accident-42.jpg\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Accident-18.jpg\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Letter head to Coles\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Accident-33.jpg\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Uncategorized-3.jpg\nANG/214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)/Images\nANG/ANG Update List 28102024.xlsx", "contents_tree": "ANG\nβ”œβ”€β”€ 201315 - NCA61R\nβ”‚ β”œβ”€β”€ ASSESSMENT REPORT.pdf\nβ”‚ β”œβ”€β”€ ACCIDENT DETAILS FORM.pdf\nβ”‚ β”œβ”€β”€ File Note.txt\nβ”‚ └── Certificate.pdf\nβ”œβ”€β”€ ANG Matter List - 06042022.xlsx\nβ”œβ”€β”€ 213606 - EMD87A\nβ”‚ β”œβ”€β”€ Letter of Demand 08062023.pdf\nβ”‚ β”œβ”€β”€ 119342082 01 - Offer.pdf\nβ”‚ β”œβ”€β”€ OC Rego Search.pdf\nβ”‚ └── AAMC Assessor Report (12).pdf\nβ”œβ”€β”€ ANG Update List 26_02_2024.xlsx\nβ”œβ”€β”€ 201588 - DXB34N\nβ”‚ β”œβ”€β”€ Letter of Demand to GIO - 16112020.docx\nβ”‚ β”œβ”€β”€ File Note.txt\nβ”‚ β”œβ”€β”€ Letter of Demand to GIO - 16112020.pdf\nβ”‚ └── AUTHORITY AND DIRECTION.pdf\nβ”œβ”€β”€ ANG Matter List.xlsx\nβ”œβ”€β”€ 214550 - AUSTRALIA L & C TOUR CLUB PTY LTD v Coles Insurance (Nazmus SAKIB)\nβ”‚ β”œβ”€β”€ Accident-42.jpg\nβ”‚ β”œβ”€β”€ Accident-18.jpg\nβ”‚ β”œβ”€β”€ Letter head to Coles\nβ”‚ β”œβ”€β”€ Accident-33.jpg\nβ”‚ β”œβ”€β”€ Uncategorized-3.jpg\nβ”‚ └── Images\n└── ANG Update List 28102024.xlsx", "folder_id": "id:UoPfSFYzVAAAAAAAAAJeKg", "prediction": "other", "reasoning": "Root folder 'ANG' is a generic name and matches no matter naming pattern; contains multiple subfolders with matter references, indicating it is a container of multiple matters." }, { "category": "matter", "contents": "201920 - Kim v Elite Biz Assist (Racial Discrimination Complaint)/ASIC search ABC.pdf\n201920 - Kim v Elite Biz Assist (Racial Discrimination Complaint)/Letter to ADNSW complete.pdf\n201920 - Kim v Elite Biz Assist (Racial Discrimination Complaint)/Concil_Settled.doc\n201920 - Kim v Elite Biz Assist (Racial Discrimination Complaint)/Fwd Jei Kim Sponsorship SECOFFICIAL.msg", "contents_tree": "201920 - Kim v Elite Biz Assist (Racial Discrimination Complaint)\nβ”œβ”€β”€ ASIC search ABC.pdf\nβ”œβ”€β”€ Letter to ADNSW complete.pdf\nβ”œβ”€β”€ Concil_Settled.doc\n└── Fwd Jei Kim Sponsorship SECOFFICIAL.msg", "folder_id": "id:UoPfSFYzVAAAAAAAAAOZbw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (racial discrimination complaint) and contains legal document types (letter, affidavit, settlement)." }, { "category": "matter", "contents": "201680 - The Civil Works Co - Alexandria Tiles Dispute/account_reminder_letter_1584327592.pdf\n201680 - The Civil Works Co - Alexandria Tiles Dispute/NEW - ALEXANDRIA TILES - TERMS AND CONDITIONS OF SALE (1).pdf\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Photo + SMS Sequence\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Photo + SMS Sequence/Sequence 1\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Photo + SMS Sequence/Sequence 3\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Photo + SMS Sequence/Sequence 4\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Photo + SMS Sequence/Sequence 2\n201680 - The Civil Works Co - Alexandria Tiles Dispute/2\n201680 - The Civil Works Co - Alexandria Tiles Dispute/2/Jan\n201680 - The Civil Works Co - Alexandria Tiles Dispute/DRAFT Letter of Demand - 05012021.docx\n201680 - The Civil Works Co - Alexandria Tiles Dispute/Fwd_ Your invoice from Alexandria Tiles.msg", "contents_tree": "201680 - The Civil Works Co - Alexandria Tiles Dispute\nβ”œβ”€β”€ account_reminder_letter_1584327592.pdf\nβ”œβ”€β”€ NEW - ALEXANDRIA TILES - TERMS AND CONDITIONS OF SALE (1).pdf\nβ”œβ”€β”€ Photo + SMS Sequence\nβ”‚ β”œβ”€β”€ Sequence 1\nβ”‚ β”œβ”€β”€ Sequence 3\nβ”‚ β”œβ”€β”€ Sequence 4\nβ”‚ └── Sequence 2\nβ”œβ”€β”€ 2\nβ”‚ └── Jan\nβ”œβ”€β”€ DRAFT Letter of Demand - 05012021.docx\n└── Fwd_ Your invoice from Alexandria Tiles.msg", "folder_id": "id:UoPfSFYzVAAAAAAAAAM-tQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and dispute type, and contains legal document types and references like 'Letter of Demand' and 'Terms and Conditions of Sale'." }, { "category": "matter", "contents": "191005 - FWO V 1 TWO KA 4 Pty Ltd/4.2.jpg\n191005 - FWO V 1 TWO KA 4 Pty Ltd/20.01.17 - Letter to AGS.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Letter to FWO - WP - 04022020.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Letter to otherside - O - 17012020 DRAFT.docx\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Enclosues to Letter\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Enclosues to Letter/Enclosure 2\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Enclosues to Letter/Enclosure 3\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Enclosues to Letter/Enclosure 1\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief/Compliance Notice 2.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief/INDEX.docx\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief/20200102 Sealed Statement of Claim 19008999.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief/Spine insert.docx\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Brief/emails\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/Bank statement Dhruvin patel.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/require doc 2.zip\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/Require Doc 1\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/Require Doc 1.zip\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/__MACOSX\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/Front Page Contract of Sale.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Client informaiont/require doc 2\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Missing Super\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Missing Super/03012020 Super Payment - ATO Slip.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Missing Super/26022020 Super Payment - ATO Slip.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Missing Super/02022020 Super Payment - ATO Slip.pdf\n191005 - FWO V 1 TWO KA 4 Pty Ltd/Missing Super/16122019 Super Payment - ANZ.pdf", "contents_tree": "191005 - FWO V 1 TWO KA 4 Pty Ltd\nβ”œβ”€β”€ 4.2.jpg\nβ”œβ”€β”€ 20.01.17 - Letter to AGS.pdf\nβ”œβ”€β”€ Letter to FWO - WP - 04022020.pdf\nβ”œβ”€β”€ Letter to otherside - O - 17012020 DRAFT.docx\nβ”œβ”€β”€ Enclosues to Letter\nβ”‚ β”œβ”€β”€ Enclosure 2\nβ”‚ β”œβ”€β”€ Enclosure 3\nβ”‚ └── Enclosure 1\nβ”œβ”€β”€ Brief\nβ”‚ β”œβ”€β”€ Compliance Notice 2.pdf\nβ”‚ β”œβ”€β”€ INDEX.docx\nβ”‚ β”œβ”€β”€ 20200102 Sealed Statement of Claim 19008999.pdf\nβ”‚ β”œβ”€β”€ Spine insert.docx\nβ”‚ └── emails\nβ”œβ”€β”€ Client informaiont\nβ”‚ β”œβ”€β”€ Bank statement Dhruvin patel.pdf\nβ”‚ β”œβ”€β”€ require doc 2.zip\nβ”‚ β”œβ”€β”€ Require Doc 1\nβ”‚ β”œβ”€β”€ Require Doc 1.zip\nβ”‚ β”œβ”€β”€ __MACOSX\nβ”‚ β”œβ”€β”€ Front Page Contract of Sale.pdf\nβ”‚ └── require doc 2\n└── Missing Super\n β”œβ”€β”€ 03012020 Super Payment - ATO Slip.pdf\n β”œβ”€β”€ 26022020 Super Payment - ATO Slip.pdf\n β”œβ”€β”€ 02022020 Super Payment - ATO Slip.pdf\n └── 16122019 Super Payment - ANZ.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALAuQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal documents like 'Statement of Claim' and 'Brief' with clear legal terminology and jurisdictional references." }, { "category": "matter", "contents": "201694 - Mohammed Hasan Mamun v Shoaib Ali Khan/note.rtf\n201694 - Mohammed Hasan Mamun v Shoaib Ali Khan/20201215_103411.jpg\n201694 - Mohammed Hasan Mamun v Shoaib Ali Khan/20201215_102959.jpg\n201694 - Mohammed Hasan Mamun v Shoaib Ali Khan/20201215_102953.jpg", "contents_tree": "201694 - Mohammed Hasan Mamun v Shoaib Ali Khan\nβ”œβ”€β”€ note.rtf\nβ”œβ”€β”€ 20201215_103411.jpg\nβ”œβ”€β”€ 20201215_102959.jpg\n└── 20201215_102953.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAANGTw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case structure, and contains files with legal context (images possibly related to evidence or correspondence)." }, { "category": "matter", "contents": "201789 - Mohammed Hasan Mamun v Saiful Khan/Draft Letter of Demand JD settled.docx\n201789 - Mohammed Hasan Mamun v Saiful Khan/2nd demand letter.docx\n201789 - Mohammed Hasan Mamun v Saiful Khan/Draft Letter of Demand.docx\n201789 - Mohammed Hasan Mamun v Saiful Khan/20210225_133151.jpg", "contents_tree": "201789 - Mohammed Hasan Mamun v Saiful Khan\nβ”œβ”€β”€ Draft Letter of Demand JD settled.docx\nβ”œβ”€β”€ 2nd demand letter.docx\nβ”œβ”€β”€ Draft Letter of Demand.docx\n└── 20210225_133151.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAANpow", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case structure, and contains legal document types like draft letters of demand." }, { "category": "other", "contents": "Conveyancing/213098 - Sale of 19 12 Alma Road, Padstow NSW 2211\nConveyancing/213098 - Sale of 19 12 Alma Road, Padstow NSW 2211/C RAUNJAK LICENCE.pdf\nConveyancing/213098 - Sale of 19 12 Alma Road, Padstow NSW 2211/Special conditions UPDATED SP.docx\nConveyancing/213098 - Sale of 19 12 Alma Road, Padstow NSW 2211/Special conditions UPDATED SP.pdf\nConveyancing/213098 - Sale of 19 12 Alma Road, Padstow NSW 2211/Settlement Figures.pdf\nConveyancing/213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565\nConveyancing/213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565/Settlement figures with certificates.pdf\nConveyancing/213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565/Letter to Tenant - 05042023.docx\nConveyancing/213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565/ODA-076NI.pdf\nConveyancing/213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565/Settlement figures.pdf\nConveyancing/213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564\nConveyancing/213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564/client authorisation.pdf\nConveyancing/213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564/purchaser declaration.pdf\nConveyancing/213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564/Signed front page, authoroity to exchange 4.9.11 Fourth Ave Macquarie Fields.pdf\nConveyancing/213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564/driver license back page.docx\nConveyancing/212252 - Purchase of 5 Lahore St, Riverstone NSW 2765\nConveyancing/212252 - Purchase of 5 Lahore St, Riverstone NSW 2765/RE_ Ahmad and Abbas purchase from Ruthiraseelan and Sivarajah _ 5 Lahore St Riverstone NSW 2765.msg\nConveyancing/212252 - Purchase of 5 Lahore St, Riverstone NSW 2765/FIXED PRICE Engagement Agreement - Purchase - 5 Lahore-signed.pdf\nConveyancing/212252 - Purchase of 5 Lahore St, Riverstone NSW 2765/100581 - Directions and Disbursements.pdf\nConveyancing/212252 - Purchase of 5 Lahore St, Riverstone NSW 2765/5 Lahore Street Riverstone.msg\nConveyancing/Purchaser's Settlement Guide.doc\nConveyancing/Reply to Requisitions - 15147 - 21122015.pdf\nConveyancing/Request_for_CHC_Transacting_Party_Consent.pdf\nConveyancing/Reply to Requisitions - 15143 - 21012016.docx", "contents_tree": "Conveyancing\nβ”œβ”€β”€ 213098 - Sale of 19 12 Alma Road, Padstow NSW 2211\nβ”‚ β”œβ”€β”€ C RAUNJAK LICENCE.pdf\nβ”‚ β”œβ”€β”€ Special conditions UPDATED SP.docx\nβ”‚ β”œβ”€β”€ Special conditions UPDATED SP.pdf\nβ”‚ └── Settlement Figures.pdf\nβ”œβ”€β”€ 213421 - Purchase of 14A4 Louise Avenue, Ingleburn NSW 2565\nβ”‚ β”œβ”€β”€ Settlement figures with certificates.pdf\nβ”‚ β”œβ”€β”€ Letter to Tenant - 05042023.docx\nβ”‚ β”œβ”€β”€ ODA-076NI.pdf\nβ”‚ └── Settlement figures.pdf\nβ”œβ”€β”€ 213133 - Purchase of 4 9 11 Fourth Avenue, Macquarie Fields NSW 2564\nβ”‚ β”œβ”€β”€ client authorisation.pdf\nβ”‚ β”œβ”€β”€ purchaser declaration.pdf\nβ”‚ β”œβ”€β”€ Signed front page, authoroity to exchange 4.9.11 Fourth Ave Macquarie Fields.pdf\nβ”‚ └── driver license back page.docx\nβ”œβ”€β”€ 212252 - Purchase of 5 Lahore St, Riverstone NSW 2765\nβ”‚ β”œβ”€β”€ RE_ Ahmad and Abbas purchase from Ruthiraseelan and Sivarajah _ 5 Lahore St Riverstone NSW 2765.msg\nβ”‚ β”œβ”€β”€ FIXED PRICE Engagement Agreement - Purchase - 5 Lahore-signed.pdf\nβ”‚ β”œβ”€β”€ 100581 - Directions and Disbursements.pdf\nβ”‚ └── 5 Lahore Street Riverstone.msg\nβ”œβ”€β”€ Purchaser's Settlement Guide.doc\nβ”œβ”€β”€ Reply to Requisitions - 15147 - 21122015.pdf\nβ”œβ”€β”€ Request_for_CHC_Transacting_Party_Consent.pdf\n└── Reply to Requisitions - 15143 - 21012016.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAJg8Q", "prediction": "matter", "reasoning": "Root folder 'Conveyancing' contains multiple subfolders with matter-numbered names and legal document types like 'Engagement Agreement', 'Settlement Figures', 'Purchaser Declaration', and 'Affidavit', matching rule 5 with clear legal, client-matter context." }, { "category": "matter", "contents": "201952 - Lillian Lockett v Sydney Vehicle Wholesale Pty Ltd/Letter of Demand.docx\n201952 - Lillian Lockett v Sydney Vehicle Wholesale Pty Ltd/20210526_120819.jpg\n201952 - Lillian Lockett v Sydney Vehicle Wholesale Pty Ltd/May 26, Doc 1.pdf\n201952 - Lillian Lockett v Sydney Vehicle Wholesale Pty Ltd/20210526_120837.jpg", "contents_tree": "201952 - Lillian Lockett v Sydney Vehicle Wholesale Pty Ltd\nβ”œβ”€β”€ Letter of Demand.docx\nβ”œβ”€β”€ 20210526_120819.jpg\nβ”œβ”€β”€ May 26, Doc 1.pdf\n└── 20210526_120837.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAOpPg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types like 'Letter of Demand' and 'Doc 1.pdf' indicating legal matter context." }, { "category": "matter", "contents": "180460 - Khalil Khalil v Allianz/Documents provided by Khalil\n180460 - khalil khalil v allianz/Documents provided by Khalil/N - Documents provided by Applicant Part 1a.pdf\n180460 - khalil khalil v allianz/Documents provided by Khalil/N - Documents provided by Applicant- Part2.pdf\n180460 - khalil khalil v allianz/Documents provided by Khalil/N - Documents provided by Applicant- Part 3a.pdf\n180460 - khalil khalil v allianz/Documents provided by Khalil/N - Documents provided by Applicant- Part 3b.pdf\n180460 - Khalil Khalil v Allianz/FOS Reply - DO NOT SEND TO FOS.pdf\n180460 - Khalil Khalil v Allianz/Documents provided by Allianz\n180460 - khalil khalil v allianz/Documents provided by Allianz/N - Documents provided by Applicant- Part 3a.pdf\n180460 - khalil khalil v allianz/Documents provided by Allianz/Letter of Decline - 6400015089.pdf\n180460 - khalil khalil v allianz/Documents provided by Allianz/L - FCI Supporting documents.pdf\n180460 - khalil khalil v allianz/Documents provided by Allianz/J. Final Report -Supporting Documents .pdf\n180460 - Khalil Khalil v Allianz/RecoverSmart supplementary report - JD clean.docx\n180460 - Khalil Khalil v Allianz/FOS reply 071118 - JD clean- 26112018.pdf\n180460 - Khalil Khalil v Allianz/RecoverSmart supplementary report - 27112018.pdf\n180460 - Khalil Khalil v Allianz/Documents filed with AFCA\n180460 - khalil khalil v allianz/Documents filed with AFCA/FOS reply 071118 - AS marked up - 26112018.docx\n180460 - khalil khalil v allianz/Documents filed with AFCA/Supplementary Response.pdf\n180460 - khalil khalil v allianz/Documents filed with AFCA/536266_20181105_11680563.pdf\n180460 - khalil khalil v allianz/Documents filed with AFCA/Khalil Khalil Dispute form Documents.pdf", "contents_tree": "180460 - Khalil Khalil v Allianz\nβ”œβ”€β”€ Documents provided by Khalil\nβ”‚ β”œβ”€β”€ N - Documents provided by Applicant Part 1a.pdf\nβ”‚ β”œβ”€β”€ N - Documents provided by Applicant- Part2.pdf\nβ”‚ β”œβ”€β”€ N - Documents provided by Applicant- Part 3a.pdf\nβ”‚ └── N - Documents provided by Applicant- Part 3b.pdf\nβ”œβ”€β”€ FOS Reply - DO NOT SEND TO FOS.pdf\nβ”œβ”€β”€ Documents provided by Allianz\nβ”‚ β”œβ”€β”€ N - Documents provided by Applicant- Part 3a.pdf\nβ”‚ β”œβ”€β”€ Letter of Decline - 6400015089.pdf\nβ”‚ β”œβ”€β”€ L - FCI Supporting documents.pdf\nβ”‚ └── J. Final Report -Supporting Documents .pdf\nβ”œβ”€β”€ RecoverSmart supplementary report - JD clean.docx\nβ”œβ”€β”€ FOS reply 071118 - JD clean- 26112018.pdf\nβ”œβ”€β”€ RecoverSmart supplementary report - 27112018.pdf\n└── Documents filed with AFCA\n β”œβ”€β”€ FOS reply 071118 - AS marked up - 26112018.docx\n β”œβ”€β”€ Supplementary Response.pdf\n β”œβ”€β”€ 536266_20181105_11680563.pdf\n └── Khalil Khalil Dispute form Documents.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwcA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and court references (AFCA, FOS, Final Report), satisfying rule 5." }, { "category": "other", "contents": "Platinum Prestige Smash Repairs/213274 - EEL86L\nPlatinum Prestige Smash Repairs/213274 - EEL86L/Accident Details.pdf\nPlatinum Prestige Smash Repairs/213274 - EEL86L/File Note.txt\nPlatinum Prestige Smash Repairs/213274 - EEL86L/LOD to Europcar - 20122022.pdf\nPlatinum Prestige Smash Repairs/213274 - EEL86L/Repair Authority.pdf\nPlatinum Prestige Smash Repairs/213516 - EHL43M\nPlatinum Prestige Smash Repairs/213516 - EHL43M/Internal Email Attachment_32c60446-ca57-470f-9c89-d672f2b14f4a.pdf\nPlatinum Prestige Smash Repairs/213516 - EHL43M/BMW 7 Series - EHL43M.pdf\nPlatinum Prestige Smash Repairs/213516 - EHL43M/Letter of Demand to Europcar.pdf\nPlatinum Prestige Smash Repairs/213516 - EHL43M/Repair Authority.pdf\nPlatinum Prestige Smash Repairs/212867 - 19APC\nPlatinum Prestige Smash Repairs/212867 - 19APC/Letter of Demand to ATLinsurance - 07062022.docx\nPlatinum Prestige Smash Repairs/212867 - 19APC/Letter of Demand - ATL Insurance 07062022.pdf\nPlatinum Prestige Smash Repairs/212867 - 19APC/Assessment Report.pdf\nPlatinum Prestige Smash Repairs/212867 - 19APC/Accident Details.pdf\nPlatinum Prestige Smash Repairs/201463 - Mills Oakley\nPlatinum Prestige Smash Repairs/201463 - Mills Oakley/1.jpg\nPlatinum Prestige Smash Repairs/201463 - Mills Oakley/dea58d5e-352d-4871-b036-0afd472b4710.jpg\nPlatinum Prestige Smash Repairs/201463 - Mills Oakley/ASIC Current Company Info - Our Client.pdf\nPlatinum Prestige Smash Repairs/201463 - Mills Oakley/NSW UCPR Form 77.docx\nPlatinum Prestige Smash Repairs/214482 - 1710210418.lnk", "contents_tree": "Platinum Prestige Smash Repairs\nβ”œβ”€β”€ 213274 - EEL86L\nβ”‚ β”œβ”€β”€ Accident Details.pdf\nβ”‚ β”œβ”€β”€ File Note.txt\nβ”‚ β”œβ”€β”€ LOD to Europcar - 20122022.pdf\nβ”‚ └── Repair Authority.pdf\nβ”œβ”€β”€ 213516 - EHL43M\nβ”‚ β”œβ”€β”€ Internal Email Attachment_32c60446-ca57-470f-9c89-d672f2b14f4a.pdf\nβ”‚ β”œβ”€β”€ BMW 7 Series - EHL43M.pdf\nβ”‚ β”œβ”€β”€ Letter of Demand to Europcar.pdf\nβ”‚ └── Repair Authority.pdf\nβ”œβ”€β”€ 212867 - 19APC\nβ”‚ β”œβ”€β”€ Letter of Demand to ATLinsurance - 07062022.docx\nβ”‚ β”œβ”€β”€ Letter of Demand - ATL Insurance 07062022.pdf\nβ”‚ β”œβ”€β”€ Assessment Report.pdf\nβ”‚ └── Accident Details.pdf\nβ”œβ”€β”€ 201463 - Mills Oakley\nβ”‚ β”œβ”€β”€ 1.jpg\nβ”‚ β”œβ”€β”€ dea58d5e-352d-4871-b036-0afd472b4710.jpg\nβ”‚ β”œβ”€β”€ ASIC Current Company Info - Our Client.pdf\nβ”‚ └── NSW UCPR Form 77.docx\n└── 214482 - 1710210418.lnk", "folder_id": "id:UoPfSFYzVAAAAAAAAAMLcQ", "prediction": "matter", "reasoning": "Root folder name contains client name and matter reference (e.g., 'Mills Oakley'), and subfolders contain legal document types and references (e.g., 'Letter of Demand', 'Assessment Report', 'NSW UCPR Form 77'), satisfying rule 5 with clear legal context." }, { "category": "matter", "contents": "190817 - Sydney Boat Hire v FWC International Pty Ltd tas CPA Commercial Pacific Alliance/Letter to FWC 141120219.docx\n190817 - Sydney Boat Hire v FWC International Pty Ltd tas CPA Commercial Pacific Alliance/Statement of Claim - Copy.pdf\n190817 - Sydney Boat Hire v FWC International Pty Ltd tas CPA Commercial Pacific Alliance/Notice of Discontinuance.docx\n190817 - Sydney Boat Hire v FWC International Pty Ltd tas CPA Commercial Pacific Alliance/B20190910-6031994_Statement of Claim_6199986_201900282082_001.pdf", "contents_tree": "190817 - Sydney Boat Hire v FWC International Pty Ltd tas CPA Commercial Pacific Alliance\nβ”œβ”€β”€ Letter to FWC 141120219.docx\nβ”œβ”€β”€ Statement of Claim - Copy.pdf\nβ”œβ”€β”€ Notice of Discontinuance.docx\n└── B20190910-6031994_Statement of Claim_6199986_201900282082_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKbEg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names, case, and jurisdiction, and contains core legal documents like Statement of Claim and Letter to FWC." }, { "category": "matter", "contents": "201503 - Master Fabrication - Adjudication Response/FW_ Garnishee Order for Debts - Sydney Indoor MX Dome Pty Limited _ Our Ref_ 201503.msg\n201503 - Master Fabrication - Adjudication Response/TAB O\n201503 - Master Fabrication - Adjudication Response/TAB O/Memo Style.pdf\n201503 - Master Fabrication - Adjudication Response/TAB O/RE 350 Bourke Street - Notice.msg\n201503 - Master Fabrication - Adjudication Response/Registration of Certificate - Acknowledgement.pdf\n201503 - Master Fabrication - Adjudication Response/File Notes.txt\n201503 - Master Fabrication - Adjudication Response/Letter of demand from lawyer.pdf\n201503 - Master Fabrication - Adjudication Response/TAB M\n201503 - Master Fabrication - Adjudication Response/TAB M/B20201015-7409561_Certificate for Registration_7451284_202000296481_001.pdf\n201503 - Master Fabrication - Adjudication Response/TAB M/BC Notes.pdf\n201503 - Master Fabrication - Adjudication Response/TAB T\n201503 - Master Fabrication - Adjudication Response/TAB T/Full page photo1.pdf\n201503 - Master Fabrication - Adjudication Response/TAB T/20161117_090817.jpg\n201503 - Master Fabrication - Adjudication Response/TAB T/Full page photo.pdf\n201503 - Master Fabrication - Adjudication Response/TAB T/20170427_101531.jpg\n201503 - Master Fabrication - Adjudication Response/Information about Sydney Indoor MX Dome\n201503 - Master Fabrication - Adjudication Response/Information about Sydney Indoor MX Dome/Sydney Motox ASICS Info29102020.pdf\n201503 - Master Fabrication - Adjudication Response/Information about Sydney Indoor MX Dome/image0 (1).jpeg\n201503 - Master Fabrication - Adjudication Response/Information about Sydney Indoor MX Dome/Sydney Motox ASICS Info-229102020.pdf", "contents_tree": "201503 - Master Fabrication - Adjudication Response\nβ”œβ”€β”€ FW_ Garnishee Order for Debts - Sydney Indoor MX Dome Pty Limited _ Our Ref_ 201503.msg\nβ”œβ”€β”€ TAB O\nβ”‚ β”œβ”€β”€ Memo Style.pdf\nβ”‚ └── RE 350 Bourke Street - Notice.msg\nβ”œβ”€β”€ Registration of Certificate - Acknowledgement.pdf\nβ”œβ”€β”€ File Notes.txt\nβ”œβ”€β”€ Letter of demand from lawyer.pdf\nβ”œβ”€β”€ TAB M\nβ”‚ β”œβ”€β”€ B20201015-7409561_Certificate for Registration_7451284_202000296481_001.pdf\nβ”‚ └── BC Notes.pdf\nβ”œβ”€β”€ TAB T\nβ”‚ β”œβ”€β”€ Full page photo1.pdf\nβ”‚ β”œβ”€β”€ 20161117_090817.jpg\nβ”‚ β”œβ”€β”€ Full page photo.pdf\nβ”‚ └── 20170427_101531.jpg\n└── Information about Sydney Indoor MX Dome\n β”œβ”€β”€ Sydney Motox ASICS Info29102020.pdf\n β”œβ”€β”€ image0 (1).jpeg\n └── Sydney Motox ASICS Info-229102020.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAMXMA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type (Adjudication Response), and contains legal documents like Garnishee Order, Letter of demand, and Court Forms, satisfying rule 5." }, { "category": "matter", "contents": "180477 - Oksana Koriakova v Bayswater Car Rental Pty Ltd/Diagram.pdf\n180477 - Oksana Koriakova v Bayswater Car Rental Pty Ltd/Draft NOM - 27082018.doc\n180477 - Oksana Koriakova v Bayswater Car Rental Pty Ltd/Letter to other side - AS marked up - 26082018.docx\n180477 - Oksana Koriakova v Bayswater Car Rental Pty Ltd/Eg Bayswater rental agreement.pdf", "contents_tree": "180477 - Oksana Koriakova v Bayswater Car Rental Pty Ltd\nβ”œβ”€β”€ Diagram.pdf\nβ”œβ”€β”€ Draft NOM - 27082018.doc\nβ”œβ”€β”€ Letter to other side - AS marked up - 26082018.docx\n└── Eg Bayswater rental agreement.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwcQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and opposing party, and contains legal document types like Draft NOM and Letter to other side." }, { "category": "matter", "contents": "190784 - Thi Dinh v Vero (Khushwant Singh)/81276 Mars Legal - offer.pdf\n190784 - Thi Dinh v Vero (Khushwant Singh)/Consent Orders - TL AT 23062020 clean.pdf\n190784 - Thi Dinh v Vero (Khushwant Singh)/Consent Orders - TL AT 22062020 markup.docx\n190784 - Thi Dinh v Vero (Khushwant Singh)/Thi Statement.pdf\n190784 - Thi Dinh v Vero (Khushwant Singh)/THI DINH\n190784 - Thi Dinh v Vero (Khushwant Singh)/THI DINH/Image (8).jpg\n190784 - Thi Dinh v Vero (Khushwant Singh)/THI DINH/Image (9).jpg\n190784 - Thi Dinh v Vero (Khushwant Singh)/THI DINH/Image (5).jpg\n190784 - Thi Dinh v Vero (Khushwant Singh)/THI DINH/Image (3).jpg\n190784 - Thi Dinh v Vero (Khushwant Singh)/Images\n190784 - thi dinh v vero (khushwant singh)/Images/e5141a3c-ffbd-4ea9-a0f8-e92fdecf41af.jpg\n190784 - thi dinh v vero (khushwant singh)/Images/d70dc5a2-c253-4582-85f6-29256369a10a.jpg\n190784 - thi dinh v vero (khushwant singh)/Images/2742a071-07fd-4e8e-baeb-d203a95ba8a6.jpg\n190784 - thi dinh v vero (khushwant singh)/Images/3abff2b7-15ef-4256-8924-106d4a2ab25b.jpg", "contents_tree": "190784 - Thi Dinh v Vero (Khushwant Singh)\nβ”œβ”€β”€ 81276 Mars Legal - offer.pdf\nβ”œβ”€β”€ Consent Orders - TL AT 23062020 clean.pdf\nβ”œβ”€β”€ Consent Orders - TL AT 22062020 markup.docx\nβ”œβ”€β”€ Thi Statement.pdf\nβ”œβ”€β”€ THI DINH\nβ”‚ β”œβ”€β”€ Image (8).jpg\nβ”‚ β”œβ”€β”€ Image (9).jpg\nβ”‚ β”œβ”€β”€ Image (5).jpg\nβ”‚ └── Image (3).jpg\n└── Images\n β”œβ”€β”€ e5141a3c-ffbd-4ea9-a0f8-e92fdecf41af.jpg\n β”œβ”€β”€ d70dc5a2-c253-4582-85f6-29256369a10a.jpg\n β”œβ”€β”€ 2742a071-07fd-4e8e-baeb-d203a95ba8a6.jpg\n └── 3abff2b7-15ef-4256-8924-106d4a2ab25b.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAKVTw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types like Consent Orders and Thi Statement." }, { "category": "matter", "contents": "191280 - Khan v Sharpe/Tom Sharpe Affidavit - AS Settled.docx\n191280 - Khan v Sharpe/Witness Statement - Tom.docx\n191280 - Khan v Sharpe/Letter to otherside 24062020 - AS settled.docx\n191280 - Khan v Sharpe/Statement of Defence.docx\n191280 - Khan v Sharpe/tom affidavit\n191280 - Khan v Sharpe/tom affidavit/WhatsApp Image 2020-07-16 at 4.26.11 PM (5).jpeg\n191280 - Khan v Sharpe/tom affidavit/WhatsApp Image 2020-07-16 at 4.26.11 PM (1).jpeg\n191280 - Khan v Sharpe/tom affidavit/Affidavit tom sharpe 23072020 - Final .docx\n191280 - Khan v Sharpe/tom affidavit/16072020115051-0001.bmp\n191280 - Khan v Sharpe/tomasso affidavit\n191280 - Khan v Sharpe/tomasso affidavit/0125_001.pdf\n191280 - Khan v Sharpe/tomasso affidavit/WhatsApp Image 2020-07-15 at 5.25.03 PM.jpeg\n191280 - Khan v Sharpe/tomasso affidavit/WhatsApp Image 2020-07-15 at 5.25.16 PM.jpeg\n191280 - Khan v Sharpe/tomasso affidavit/WhatsApp Image 2020-07-15 at 5.24.47 PM.jpeg", "contents_tree": "191280 - Khan v Sharpe\nβ”œβ”€β”€ Tom Sharpe Affidavit - AS Settled.docx\nβ”œβ”€β”€ Witness Statement - Tom.docx\nβ”œβ”€β”€ Letter to otherside 24062020 - AS settled.docx\nβ”œβ”€β”€ Statement of Defence.docx\nβ”œβ”€β”€ tom affidavit\nβ”‚ β”œβ”€β”€ WhatsApp Image 2020-07-16 at 4.26.11 PM (5).jpeg\nβ”‚ β”œβ”€β”€ WhatsApp Image 2020-07-16 at 4.26.11 PM (1).jpeg\nβ”‚ β”œβ”€β”€ Affidavit tom sharpe 23072020 - Final .docx\nβ”‚ └── 16072020115051-0001.bmp\n└── tomasso affidavit\n β”œβ”€β”€ 0125_001.pdf\n β”œβ”€β”€ WhatsApp Image 2020-07-15 at 5.25.03 PM.jpeg\n β”œβ”€β”€ WhatsApp Image 2020-07-15 at 5.25.16 PM.jpeg\n └── WhatsApp Image 2020-07-15 at 5.24.47 PM.jpeg", "folder_id": "id:UoPfSFYzVAAAAAAAAALmuQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case details, and contains legal document types and clear legal terminology." }, { "category": "matter", "contents": "191172 - Tree Removal Advice/Tree Removal Advice - 14042020.docx\n191172 - Tree Removal Advice/Trees - Pruning or removing on private land.pdf\n191172 - Tree Removal Advice/Tree management DCP_Final version 20 March 2020.pdf", "contents_tree": "191172 - Tree Removal Advice\nβ”œβ”€β”€ Tree Removal Advice - 14042020.docx\nβ”œβ”€β”€ Trees - Pruning or removing on private land.pdf\n└── Tree management DCP_Final version 20 March 2020.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALUFg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client/surname/company and matter type (Tree Removal Advice), and contains legal document types (advice, pruning, removal) and versioned files indicating legal work." }, { "category": "matter", "contents": "170168 - Avak Vic Egulian/TP_201802091248321586516.pdf\n170168 - Avak Vic Egulian/RecoverSmart - Overall Assessment Report - Veronica.pdf\n170168 - Avak Vic Egulian/Letter of Demand - 12042018.docx\n170168 - Avak Vic Egulian/Authority.pdf", "contents_tree": "170168 - Avak Vic Egulian\nβ”œβ”€β”€ TP_201802091248321586516.pdf\nβ”œβ”€β”€ RecoverSmart - Overall Assessment Report - Veronica.pdf\nβ”œβ”€β”€ Letter of Demand - 12042018.docx\n└── Authority.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwaA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern (numeric ID + client name), and contains legal document types like 'Letter of Demand' and 'Authority'." }, { "category": "matter", "contents": "201711 - Gevorg Koupalian v Norma Needham/DRAFT Statement of Claim - AS Settled.docx\n201711 - Gevorg Koupalian v Norma Needham/Letter to CBA enclosing Garnishee.docx\n201711 - Gevorg Koupalian v Norma Needham/Statement of Claim - 16022021.pdf\n201711 - Gevorg Koupalian v Norma Needham/201711 - Invoice - 04022021.pdf", "contents_tree": "201711 - Gevorg Koupalian v Norma Needham\nβ”œβ”€β”€ DRAFT Statement of Claim - AS Settled.docx\nβ”œβ”€β”€ Letter to CBA enclosing Garnishee.docx\nβ”œβ”€β”€ Statement of Claim - 16022021.pdf\n└── 201711 - Invoice - 04022021.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAANLXQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal documents like Statement of Claim and Letter to CBA." }, { "category": "matter", "contents": "170169 - Sukhjinder Singh/112074046-04_PD.pdf\n170169 - Sukhjinder Singh/Budget Direct - Letter of Demand - 07032018.docx\n170169 - Sukhjinder Singh/112074046-02_PD.pdf\n170169 - Sukhjinder Singh/112074046 03 - Singh - Decline Letter.pdf", "contents_tree": "170169 - Sukhjinder Singh\nβ”œβ”€β”€ 112074046-04_PD.pdf\nβ”œβ”€β”€ Budget Direct - Letter of Demand - 07032018.docx\nβ”œβ”€β”€ 112074046-02_PD.pdf\n└── 112074046 03 - Singh - Decline Letter.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwaQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter reference, and contains legal document types like 'Decline Letter' and 'PD' (possibly a pleading or document)." }, { "category": "matter", "contents": "201589 - Kim Taylor Investment Recovery Matter/Letter of Demand - 08122020.docx\n201589 - Kim Taylor Investment Recovery Matter/image4.jpeg\n201589 - Kim Taylor Investment Recovery Matter/Letter of Demand - 16022021.docx\n201589 - Kim Taylor Investment Recovery Matter/Letter of Demand - 16022021.pdf", "contents_tree": "201589 - Kim Taylor Investment Recovery Matter\nβ”œβ”€β”€ Letter of Demand - 08122020.docx\nβ”œβ”€β”€ image4.jpeg\nβ”œβ”€β”€ Letter of Demand - 16022021.docx\n└── Letter of Demand - 16022021.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAMqrQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal document types (Letter of Demand) indicating legal, client-matter context." }, { "category": "matter", "contents": "201372 - Shares Sale Agreement - Lifestyle/Loan Documents\n201372 - Shares Sale Agreement - Lifestyle/Loan Documents/Fourth Email\n201372 - Shares Sale Agreement - Lifestyle/Loan Documents/Passwords.msg\n201372 - Shares Sale Agreement - Lifestyle/Loan Documents/Third Email\n201372 - Shares Sale Agreement - Lifestyle/Loan Documents/First Email\n201372 - Shares Sale Agreement - Lifestyle/Loan Documents/Fifth Email\n201372 - Shares Sale Agreement - Lifestyle/Invoice - Carlie - 2809.pdf\n201372 - Shares Sale Agreement - Lifestyle/Certificate of Compliance.pdf\n201372 - Shares Sale Agreement - Lifestyle/IMT Form.pdf\n201372 - Shares Sale Agreement - Lifestyle/Deed of agreement - 23032017 - amended with client instructions.docx\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents/Transfer of Shares.pdf\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents/Notice of Resignation.pdf\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents/Consent to Act as Secretary.pdf\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents/Minutes of General Meeting of Members.pdf\n201372 - Shares Sale Agreement - Lifestyle/Signed Documents/Dated", "contents_tree": "201372 - Shares Sale Agreement - Lifestyle\nβ”œβ”€β”€ Loan Documents\nβ”‚ β”œβ”€β”€ Fourth Email\nβ”‚ β”œβ”€β”€ Passwords.msg\nβ”‚ β”œβ”€β”€ Third Email\nβ”‚ β”œβ”€β”€ First Email\nβ”‚ └── Fifth Email\nβ”œβ”€β”€ Invoice - Carlie - 2809.pdf\nβ”œβ”€β”€ Certificate of Compliance.pdf\nβ”œβ”€β”€ IMT Form.pdf\nβ”œβ”€β”€ Deed of agreement - 23032017 - amended with client instructions.docx\n└── Signed Documents\n β”œβ”€β”€ Transfer of Shares.pdf\n β”œβ”€β”€ Notice of Resignation.pdf\n β”œβ”€β”€ Consent to Act as Secretary.pdf\n β”œβ”€β”€ Minutes of General Meeting of Members.pdf\n └── Dated", "folder_id": "id:UoPfSFYzVAAAAAAAAAL7XQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client context and legal document type; contains initial/core legal documents like Deed of agreement and Signed Documents." }, { "category": "matter", "contents": "190802 - Sale Agreement from Australian Learning Institute/Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD..pdf\n190802 - Sale Agreement from Australian Learning Institute/Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD. 4.pdf\n190802 - Sale Agreement from Australian Learning Institute/Company Tax Return 2018 - AUSTRALIA LEARNING INSTITUTE PTY. LTD..pdf\n190802 - Sale Agreement from Australian Learning Institute/Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD._encrypted_.pdf", "contents_tree": "190802 - Sale Agreement from Australian Learning Institute\nβ”œβ”€β”€ Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD..pdf\nβ”œβ”€β”€ Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD. 4.pdf\nβ”œβ”€β”€ Company Tax Return 2018 - AUSTRALIA LEARNING INSTITUTE PTY. LTD..pdf\n└── Business Activity Statement - AUSTRALIA LEARNING INSTITUTE PTY. LTD._encrypted_.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKXHQ", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and document type, and contains a legal document type (Sale Agreement) and client reference." }, { "category": "matter", "contents": "180649 - MD Atikur Rahman v Abdul Rahman-Dib/A Rahman - Audi DNR37H.pdf\n180649 - MD Atikur Rahman v Abdul Rahman-Dib/DDY35B - rego search.pdf\n180649 - MD Atikur Rahman v Abdul Rahman-Dib/Letter to at-fault party - 03042019.docx", "contents_tree": "180649 - MD Atikur Rahman v Abdul Rahman-Dib\nβ”œβ”€β”€ A Rahman - Audi DNR37H.pdf\nβ”œβ”€β”€ DDY35B - rego search.pdf\n└── Letter to at-fault party - 03042019.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAJ07Q", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types and a letter to a party, satisfying rule 5." }, { "category": "matter", "contents": "180521 - Ashrafil Haq - Loan Agreement/NSW - Withdrawal of Caveat - AP620850.pdf\n180521 - Ashrafil Haq - Loan Agreement/S Islam and F T Zohra\n180521 - ashrafil haq - loan agreement/S Islam and F T Zohra/Title Search.pdf\n180521 - ashrafil haq - loan agreement/S Islam and F T Zohra/Loan Agreement - Islam and Zohra - updated.pdf\n180521 - ashrafil haq - loan agreement/S Islam and F T Zohra/Loan Agreement - Islam and Zohra - 23072019.pdf\n180521 - ashrafil haq - loan agreement/S Islam and F T Zohra/Invoice - 180521 - 23072019.pdf\n180521 - Ashrafil Haq - Loan Agreement/AP621332reg.pdf\n180521 - Ashrafil Haq - Loan Agreement/Efi Kremetis\n180521 - Ashrafil Haq - Loan Agreement/Efi Kremetis/Loan Agreement - Joseph Youssef - 082022.docx\n180521 - Ashrafil Haq - Loan Agreement/Efi Kremetis/Loan Agreement - Efi Kremetis - 15042022.docx\n180521 - Ashrafil Haq - Loan Agreement/Efi Kremetis/EK sig.png\n180521 - Ashrafil Haq - Loan Agreement/Efi Kremetis/IMG_1599.jpg\n180521 - Ashrafil Haq - Loan Agreement/MD Abu Shahdat Sarkar\n180521 - Ashrafil Haq - Loan Agreement/MD Abu Shahdat Sarkar/Invoice - 212794 - Lotus - 06092022.docx\n180521 - Ashrafil Haq - Loan Agreement/MD Abu Shahdat Sarkar/Application and instruction email.msg\n180521 - Ashrafil Haq - Loan Agreement/MD Abu Shahdat Sarkar/Loan Agreement - Sarkar - 30082022.docx\n180521 - Ashrafil Haq - Loan Agreement/MD Abu Shahdat Sarkar/Invoice - 212794 - 30082022.docx\n180521 - Ashrafil Haq - Loan Agreement/Arthur Leuchter and David Krinsky\n180521 - Ashrafil Haq - Loan Agreement/Arthur Leuchter and David Krinsky/Invoice - 212794 - 30082022.docx\n180521 - Ashrafil Haq - Loan Agreement/Arthur Leuchter and David Krinsky/Invoice - 212794 - 16092022.pdf\n180521 - Ashrafil Haq - Loan Agreement/Arthur Leuchter and David Krinsky/Loan Agreement - Krinsky - 16092022.pdf\n180521 - Ashrafil Haq - Loan Agreement/Arthur Leuchter and David Krinsky/Invoice - 212794 - 16092022.docx\n180521 - Ashrafil Haq - Loan Agreement/AP620850reg.pdf\n180521 - Ashrafil Haq - Loan Agreement/AP610956reg.pdf", "contents_tree": "180521 - Ashrafil Haq - Loan Agreement\nβ”œβ”€β”€ NSW - Withdrawal of Caveat - AP620850.pdf\nβ”œβ”€β”€ S Islam and F T Zohra\nβ”‚ β”œβ”€β”€ Title Search.pdf\nβ”‚ β”œβ”€β”€ Loan Agreement - Islam and Zohra - updated.pdf\nβ”‚ β”œβ”€β”€ Loan Agreement - Islam and Zohra - 23072019.pdf\nβ”‚ └── Invoice - 180521 - 23072019.pdf\nβ”œβ”€β”€ AP621332reg.pdf\nβ”œβ”€β”€ Efi Kremetis\nβ”‚ β”œβ”€β”€ Loan Agreement - Joseph Youssef - 082022.docx\nβ”‚ β”œβ”€β”€ Loan Agreement - Efi Kremetis - 15042022.docx\nβ”‚ β”œβ”€β”€ EK sig.png\nβ”‚ └── IMG_1599.jpg\nβ”œβ”€β”€ MD Abu Shahdat Sarkar\nβ”‚ β”œβ”€β”€ Invoice - 212794 - Lotus - 06092022.docx\nβ”‚ β”œβ”€β”€ Application and instruction email.msg\nβ”‚ β”œβ”€β”€ Loan Agreement - Sarkar - 30082022.docx\nβ”‚ └── Invoice - 212794 - 30082022.docx\nβ”œβ”€β”€ Arthur Leuchter and David Krinsky\nβ”‚ β”œβ”€β”€ Invoice - 212794 - 30082022.docx\nβ”‚ β”œβ”€β”€ Invoice - 212794 - 16092022.pdf\nβ”‚ β”œβ”€β”€ Loan Agreement - Krinsky - 16092022.pdf\nβ”‚ └── Invoice - 212794 - 16092022.docx\nβ”œβ”€β”€ AP620850reg.pdf\n└── AP610956reg.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwfA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and document type, and contains legal documents like Loan Agreement and court-related files." }, { "category": "other", "contents": "Fine Dr Matters/201832 - Toufic Wazen\nFine Dr Matters/201832 - Toufic Wazen/Fines .msg\nFine Dr Matters/201832 - Toufic Wazen/letter to RMS - Toufic.pdf\nFine Dr Matters/201832 - Toufic Wazen/letter to RMS - Toufic.docx\nFine Dr Matters/201816 - Lochlan A\nFine Dr Matters/201816 - Lochlan A/letter to RMS.docx\nFine Dr Matters/201816 - Lochlan A/Fine Doctor - victim 1 Lochy.msg\nFine Dr Matters/201816 - Lochlan A/nsw-stat-dec-schedule-8.doc\nFine Dr Matters/201816 - Lochlan A/letter to RMS - Lochlan.docx", "contents_tree": "Fine Dr Matters\nβ”œβ”€β”€ 201832 - Toufic Wazen\nβ”‚ β”œβ”€β”€ Fines .msg\nβ”‚ β”œβ”€β”€ letter to RMS - Toufic.pdf\nβ”‚ └── letter to RMS - Toufic.docx\n└── 201816 - Lochlan A\n β”œβ”€β”€ letter to RMS.docx\n β”œβ”€β”€ Fine Doctor - victim 1 Lochy.msg\n β”œβ”€β”€ nsw-stat-dec-schedule-8.doc\n └── letter to RMS - Lochlan.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAANw_A", "prediction": "matter", "reasoning": "Root folder name 'Fine Dr Matters' matches a matter folder naming pattern with client references and contains legal documents like letters and affidavits, satisfying rule 5." }, { "category": "matter", "contents": "190764 - Mortgage/Settlement Sheet - 31012020.pdf\n190764 - Mortgage/Office Receipt No. 742.pdf\n190764 - Mortgage/Company extract - Easy Constructions Pty Ltd.ASIC.PDF\n190764 - Mortgage/Direction to Pay - 28012020.docx\n190764 - Mortgage/Carlie Executed Documents\n190764 - Mortgage/Carlie Executed Documents/Executed Mortgage.pdf\n190764 - Mortgage/Carlie Executed Documents/Exchanged GSA.pdf\n190764 - Mortgage/Carlie Executed Documents/Exchanged Loan Agreement.pdf\n190764 - Mortgage/Carlie Executed Documents/Exchanged Guarantee.pdf\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/invoice 2.pdf\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/IMG_0487.jpg\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/invoice 5.pdf\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/SUPPLY CONTRACT - ANA TRADERS PTY LTD.doc\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/George Street\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/World square\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/Castle Hill\n190764 - Mortgage/180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd/Tarren Point & Ugly Pizza\n190764 - Mortgage/Borrower Excecuted Documents\n190764 - Mortgage/Borrower Excecuted Documents/Easy Constructions Pty Ltd.Loan and Security Documents.The Residential A....pdf\n190764 - Mortgage/Borrower Excecuted Documents/Easy Constructions Pty Ltd. Payments.pdf\n190764 - Mortgage/Borrower Excecuted Documents/Bagala.J.Cert Ind Fin Advice.pdf\n190764 - Mortgage/Borrower Excecuted Documents/Certificate of Insurance.pdf\n190764 - Mortgage/Executed Loan Documents\n190764 - Mortgage/Executed Loan Documents/General Security Agreement.pdf\n190764 - Mortgage/Executed Loan Documents/Ancillary Loan Docs.pdf\n190764 - Mortgage/Executed Loan Documents/Appointment as Identifier Docs.pdf\n190764 - Mortgage/Executed Loan Documents/COC.pdf", "contents_tree": "190764 - Mortgage\nβ”œβ”€β”€ Settlement Sheet - 31012020.pdf\nβ”œβ”€β”€ Office Receipt No. 742.pdf\nβ”œβ”€β”€ Company extract - Easy Constructions Pty Ltd.ASIC.PDF\nβ”œβ”€β”€ Direction to Pay - 28012020.docx\nβ”œβ”€β”€ Carlie Executed Documents\nβ”‚ β”œβ”€β”€ Executed Mortgage.pdf\nβ”‚ β”œβ”€β”€ Exchanged GSA.pdf\nβ”‚ β”œβ”€β”€ Exchanged Loan Agreement.pdf\nβ”‚ └── Exchanged Guarantee.pdf\nβ”œβ”€β”€ 180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd\nβ”‚ β”œβ”€β”€ invoice 2.pdf\nβ”‚ β”œβ”€β”€ IMG_0487.jpg\nβ”‚ β”œβ”€β”€ invoice 5.pdf\nβ”‚ β”œβ”€β”€ SUPPLY CONTRACT - ANA TRADERS PTY LTD.doc\nβ”‚ β”œβ”€β”€ George Street\nβ”‚ β”œβ”€β”€ World square\nβ”‚ β”œβ”€β”€ Castle Hill\nβ”‚ └── Tarren Point & Ugly Pizza\nβ”œβ”€β”€ Borrower Excecuted Documents\nβ”‚ β”œβ”€β”€ Easy Constructions Pty Ltd.Loan and Security Documents.The Residential A....pdf\nβ”‚ β”œβ”€β”€ Easy Constructions Pty Ltd. Payments.pdf\nβ”‚ β”œβ”€β”€ Bagala.J.Cert Ind Fin Advice.pdf\nβ”‚ └── Certificate of Insurance.pdf\n└── Executed Loan Documents\n β”œβ”€β”€ General Security Agreement.pdf\n β”œβ”€β”€ Ancillary Loan Docs.pdf\n β”œβ”€β”€ Appointment as Identifier Docs.pdf\n └── COC.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKMjA", "prediction": "other", "reasoning": "Root folder contains multiple subfolders with distinct matter references (e.g., '180742 - Ana Traders Pty Ltd v GPSFM Pty Ltd'), indicating it is a container of multiple matters." }, { "category": "matter", "contents": "180521 - Anil Local Court Matter/Letter to other side - further and better particulars - 23072018.docx\n180521 - Anil Local Court Matter/B20180719-4594381_Notice of Appearance_4873079_201800163966_001.pdf\n180521 - Anil Local Court Matter/Appearance - 19072018.doc\n180521 - Anil Local Court Matter/Invoice - 180521 - 16012019.pdf\n180521 - Anil Local Court Matter/Accident\n180521 - anil local court matter/Accident/Letter of Demand 3.pdf\n180521 - anil local court matter/Accident/Court Document.pdf\n180521 - anil local court matter/Accident/IMG_20170412_173326.jpg\n180521 - anil local court matter/Accident/IMG_20170412_173143.jpg", "contents_tree": "180521 - Anil Local Court Matter\nβ”œβ”€β”€ Letter to other side - further and better particulars - 23072018.docx\nβ”œβ”€β”€ B20180719-4594381_Notice of Appearance_4873079_201800163966_001.pdf\nβ”œβ”€β”€ Appearance - 19072018.doc\nβ”œβ”€β”€ Invoice - 180521 - 16012019.pdf\n└── Accident\n β”œβ”€β”€ Letter of Demand 3.pdf\n β”œβ”€β”€ Court Document.pdf\n β”œβ”€β”€ IMG_20170412_173326.jpg\n └── IMG_20170412_173143.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAAIweg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and court reference, and contains legal document types like 'Letter to other side' and 'Notice of Appearance'." }, { "category": "matter", "contents": "180758 - Assignment of Lease Dispute/SPINE INSERT - 80MM.doc\n180758 - Assignment of Lease Dispute/Statement of Claim - AS final.docx\n180758 - Assignment of Lease Dispute/Consent Orders 26112019.docx\n180758 - Assignment of Lease Dispute/Letter to Mason - open letter - 19092019.docx\n180758 - Assignment of Lease Dispute/Filed\n180758 - assignment of lease dispute/Filed/B20191030-6218702_Statement of Claim_6374282_201900341116_001.pdf\n180758 - assignment of lease dispute/Filed/Statement of Claim.pdf", "contents_tree": "180758 - Assignment of Lease Dispute\nβ”œβ”€β”€ SPINE INSERT - 80MM.doc\nβ”œβ”€β”€ Statement of Claim - AS final.docx\nβ”œβ”€β”€ Consent Orders 26112019.docx\nβ”œβ”€β”€ Letter to Mason - open letter - 19092019.docx\n└── Filed\n β”œβ”€β”€ B20191030-6218702_Statement of Claim_6374282_201900341116_001.pdf\n └── Statement of Claim.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKMDA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client matter type 'Lease Dispute' and contains initial/core legal documents like Statement of Claim and Consent Orders." }, { "category": "matter", "contents": "190854 - Irfan Raza v Coudhary Singh/notes.docx\n190854 - Irfan Raza v Coudhary Singh/sealed Defence 07-08-19 (04479073xA3D94).PDF\n190854 - Irfan Raza v Coudhary Singh/NSW UCPR Form 77.docx\n190854 - Irfan Raza v Coudhary Singh/Cost Agreement.pdf", "contents_tree": "190854 - Irfan Raza v Coudhary Singh\nβ”œβ”€β”€ notes.docx\nβ”œβ”€β”€ sealed Defence 07-08-19 (04479073xA3D94).PDF\nβ”œβ”€β”€ NSW UCPR Form 77.docx\n└── Cost Agreement.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKgMg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal documents like 'sealed Defence' and 'NSW UCPR Form 77' indicating legal matter context." }, { "category": "matter", "contents": "191152 - Toby Dunlop v Shamshad Uddin/IMG20200311163222.jpg\n191152 - Toby Dunlop v Shamshad Uddin/IMG20200409092546.jpg\n191152 - Toby Dunlop v Shamshad Uddin/IMG20200409092432.jpg\n191152 - Toby Dunlop v Shamshad Uddin/Letter to AFP 0 March 2021.docx", "contents_tree": "191152 - Toby Dunlop v Shamshad Uddin\nβ”œβ”€β”€ IMG20200311163222.jpg\nβ”œβ”€β”€ IMG20200409092546.jpg\nβ”œβ”€β”€ IMG20200409092432.jpg\n└── Letter to AFP 0 March 2021.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAALQvw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains a legal document type (Letter to AFP)" }, { "category": "matter", "contents": "212060 - Ashraf Debtor Matter/Notice of Appearance.docx\n212060 - Ashraf Debtor Matter/Filed Notice of Appointment - 08072021.pdf\n212060 - Ashraf Debtor Matter/Filed Default Judgement 18082020.pdf\n212060 - Ashraf Debtor Matter/AIST_Document.pdf", "contents_tree": "212060 - Ashraf Debtor Matter\nβ”œβ”€β”€ Notice of Appearance.docx\nβ”œβ”€β”€ Filed Notice of Appointment - 08072021.pdf\nβ”œβ”€β”€ Filed Default Judgement 18082020.pdf\n└── AIST_Document.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAPITA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal documents like notices and judgments." }, { "category": "matter", "contents": "190818 - Avik Fencing Dispute/Letter to MO - open letter - 101020191.pdf\n190818 - Avik Fencing Dispute/Notes for potential responses - 17092019.docx\n190818 - Avik Fencing Dispute/File notes from appearance - 08102019.docx\n190818 - Avik Fencing Dispute/Fencing Notice - updated - futher updated.pdf\n190818 - Avik Fencing Dispute/Annexures\n190818 - avik fencing dispute/Annexures/Annexures Complete.pdf\n190818 - avik fencing dispute/Annexures/Annexure B.pdf\n190818 - avik fencing dispute/Annexures/Submissions.docx\n190818 - avik fencing dispute/Annexures/File notes to Access of Land appearance.docx", "contents_tree": "190818 - Avik Fencing Dispute\nβ”œβ”€β”€ Letter to MO - open letter - 101020191.pdf\nβ”œβ”€β”€ Notes for potential responses - 17092019.docx\nβ”œβ”€β”€ File notes from appearance - 08102019.docx\nβ”œβ”€β”€ Fencing Notice - updated - futher updated.pdf\n└── Annexures\n β”œβ”€β”€ Annexures Complete.pdf\n β”œβ”€β”€ Annexure B.pdf\n β”œβ”€β”€ Submissions.docx\n └── File notes to Access of Land appearance.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAKbKA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and dispute type, and contains legal document types and references to legal activity." }, { "category": "matter", "contents": "201935 - Rosemary Ann M Luker (Lifestyle Property Agency) v David Charles Holt/Letter of Demand.docx\n201935 - Rosemary Ann M Luker (Lifestyle Property Agency) v David Charles Holt/NCAT Orders.pdf", "contents_tree": "201935 - Rosemary Ann M Luker (Lifestyle Property Agency) v David Charles Holt\nβ”œβ”€β”€ Letter of Demand.docx\n└── NCAT Orders.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOe5Q", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains legal document types (Letter of Demand, NCAT Orders) indicating legal matter context." }, { "category": "matter", "contents": "190903 - Tania Kluss ats Brian Wallace (Youi)/Mars Legal 191206.pdf\n190903 - Tania Kluss ats Brian Wallace (Youi)/Consent Orders 10122019.docx\n190903 - Tania Kluss ats Brian Wallace (Youi)/14 January 2020.docx\n190903 - Tania Kluss ats Brian Wallace (Youi)/Letter 2 - Ligeti - BJL80P.docx\n190903 - Tania Kluss ats Brian Wallace (Youi)/Photos\n190903 - Tania Kluss ats Brian Wallace (Youi)/Photos/WhatsApp Image 2020-03-03 at 12.54.01 PM (1).jpeg\n190903 - Tania Kluss ats Brian Wallace (Youi)/Photos/WhatsApp Image 2020-03-03 at 12.54.00 PM (2).jpeg\n190903 - Tania Kluss ats Brian Wallace (Youi)/Photos/WhatsApp Image 2020-03-03 at 12.54.00 PM.jpeg\n190903 - Tania Kluss ats Brian Wallace (Youi)/Photos/WhatsApp Image 2020-03-03 at 12.53.59 PM (2).jpeg\n190903 - Tania Kluss ats Brian Wallace (Youi)/Defendant Evidence\n190903 - Tania Kluss ats Brian Wallace (Youi)/Defendant Evidence/Sealed Statement of Sheridan Wood.PDF\n190903 - Tania Kluss ats Brian Wallace (Youi)/Defendant Evidence/Sealed Statement of Sau Chun Kwong.PDF\n190903 - Tania Kluss ats Brian Wallace (Youi)/Defendant Evidence/Sealed Statement of Joseph Wai Chi Shum.PDF\n190903 - Tania Kluss ats Brian Wallace (Youi)/Majid Affidavit\n190903 - Tania Kluss ats Brian Wallace (Youi)/Majid Affidavit/Annexures.pdf\n190903 - Tania Kluss ats Brian Wallace (Youi)/Majid Affidavit/Affidavit of Mazin Majid.pdf\n190903 - Tania Kluss ats Brian Wallace (Youi)/Majid Affidavit/Lo_Res_Mono_Col.PDF\n190903 - Tania Kluss ats Brian Wallace (Youi)/Majid Affidavit/Affidavit of Majid - AS settled.docx\n190903 - Tania Kluss ats Brian Wallace (Youi)/Expert\n190903 - Tania Kluss ats Brian Wallace (Youi)/Expert/SINGLE EXPERT REPORT - MERCEDES BJL80P.pdf\n190903 - Tania Kluss ats Brian Wallace (Youi)/Expert/SINGLE EXPERT REPORT - REVISED - MERCEDES BJL80P.pdf\n190903 - Tania Kluss ats Brian Wallace (Youi)/Expert/SINGLE EXPERT REPORT - JEEP 793ZFK.pdf", "contents_tree": "190903 - Tania Kluss ats Brian Wallace (Youi)\nβ”œβ”€β”€ Mars Legal 191206.pdf\nβ”œβ”€β”€ Consent Orders 10122019.docx\nβ”œβ”€β”€ 14 January 2020.docx\nβ”œβ”€β”€ Letter 2 - Ligeti - BJL80P.docx\nβ”œβ”€β”€ Photos\nβ”‚ β”œβ”€β”€ WhatsApp Image 2020-03-03 at 12.54.01 PM (1).jpeg\nβ”‚ β”œβ”€β”€ WhatsApp Image 2020-03-03 at 12.54.00 PM (2).jpeg\nβ”‚ β”œβ”€β”€ WhatsApp Image 2020-03-03 at 12.54.00 PM.jpeg\nβ”‚ └── WhatsApp Image 2020-03-03 at 12.53.59 PM (2).jpeg\nβ”œβ”€β”€ Defendant Evidence\nβ”‚ β”œβ”€β”€ Sealed Statement of Sheridan Wood.PDF\nβ”‚ β”œβ”€β”€ Sealed Statement of Sau Chun Kwong.PDF\nβ”‚ └── Sealed Statement of Joseph Wai Chi Shum.PDF\nβ”œβ”€β”€ Majid Affidavit\nβ”‚ β”œβ”€β”€ Annexures.pdf\nβ”‚ β”œβ”€β”€ Affidavit of Mazin Majid.pdf\nβ”‚ β”œβ”€β”€ Lo_Res_Mono_Col.PDF\nβ”‚ └── Affidavit of Majid - AS settled.docx\n└── Expert\n β”œβ”€β”€ SINGLE EXPERT REPORT - MERCEDES BJL80P.pdf\n β”œβ”€β”€ SINGLE EXPERT REPORT - REVISED - MERCEDES BJL80P.pdf\n └── SINGLE EXPERT REPORT - JEEP 793ZFK.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKoiA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and attorney names, and contains legal document types like Consent Orders, Affidavit, and Expert Report, satisfying rule 5." }, { "category": "matter", "contents": "191093 - MPES v Ceerose/Draft letter to ceerose.docx\n191093 - MPES v Ceerose/Draft letter to Ceerose - 2702.pdf\n191093 - MPES v Ceerose/FIXED PRICE Engagement Agreement - Epping - 21022020.docx\n191093 - MPES v Ceerose/File notes from meeting with MPES - 20022020.docx", "contents_tree": "191093 - MPES v Ceerose\nβ”œβ”€β”€ Draft letter to ceerose.docx\nβ”œβ”€β”€ Draft letter to Ceerose - 2702.pdf\nβ”œβ”€β”€ FIXED PRICE Engagement Agreement - Epping - 21022020.docx\n└── File notes from meeting with MPES - 20022020.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAALICw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and case reference, and contains initial/core legal documents like engagement agreement and draft letter." }, { "category": "other", "contents": "Loan Advice/Magforce Cutting and Drilling - Melysse McManus\nLoan Advice/Magforce Cutting and Drilling - Melysse McManus/0525_001.pdf\nLoan Advice/Magforce Cutting and Drilling - Melysse McManus/DL and Pass - MM Photo.jpg\nLoan Advice/Magforce Cutting and Drilling - Melysse McManus/DL and Pass - MM.jpg\nLoan Advice/Nicky Calls Property Group\nLoan Advice/Nicky Calls Property Group/Council and Water Bill.pdf\nLoan Advice/Nicky Calls Property Group/NC Pass.jpg\nLoan Advice/Nicky Calls Property Group/HOM692780939_COPD_20201207124613.pdf\nLoan Advice/Nicky Calls Property Group/NC DL.jpg\nLoan Advice/213946 - Galand Constructions\nLoan Advice/213946 - Galand Constructions/Loan Docs - Galand Construction & Sons.pdf", "contents_tree": "Loan Advice\nβ”œβ”€β”€ Magforce Cutting and Drilling - Melysse McManus\nβ”‚ β”œβ”€β”€ 0525_001.pdf\nβ”‚ β”œβ”€β”€ DL and Pass - MM Photo.jpg\nβ”‚ └── DL and Pass - MM.jpg\nβ”œβ”€β”€ Nicky Calls Property Group\nβ”‚ β”œβ”€β”€ Council and Water Bill.pdf\nβ”‚ β”œβ”€β”€ NC Pass.jpg\nβ”‚ β”œβ”€β”€ HOM692780939_COPD_20201207124613.pdf\nβ”‚ └── NC DL.jpg\n└── 213946 - Galand Constructions\n └── Loan Docs - Galand Construction & Sons.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAMy3g", "prediction": "matter", "reasoning": "Root folder name 'Loan Advice' matches a matter folder naming pattern with client name and matter type, and contains files with legal terminology and client references." }, { "category": "other", "contents": "Al-Sheikh NCAT Summons Documents/0810_001.pdf\nAl-Sheikh NCAT Summons Documents/0805_001.pdf\nAl-Sheikh NCAT Summons Documents/0801_001.pdf\nAl-Sheikh NCAT Summons Documents/0782_001.pdf", "contents_tree": "Al-Sheikh NCAT Summons Documents\nβ”œβ”€β”€ 0810_001.pdf\nβ”œβ”€β”€ 0805_001.pdf\nβ”œβ”€β”€ 0801_001.pdf\n└── 0782_001.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOlqw", "prediction": "matter", "reasoning": "Root folder ends with 'Summons Documents' which is a legal document type and subfolder indicator, and contains legal documents (PDFs) with clear legal terminology and jurisdiction reference (NCAT), matching rule 5." }, { "category": "matter", "contents": "191148 - Lease of Arahmann College/Image230320113439.pdf", "contents_tree": "191148 - Lease of Arahmann College\n└── Image230320113439.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALP1Q", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type (Lease), and contains a legal document (PDF) referencing a lease agreement." }, { "category": "matter", "contents": "201539 - 207368/B20220608-9340418_Lodge Document_9190945_202100363119_001.pdf\n201539 - 207368/Licence.pdf\n201539 - 207368/Submissions.docx\n201539 - 207368/00363119_2384379_gBRfgHy66R4RYX0U_1649030950.pdf\n201539 - 207368/JPEG Images (1)\n201539 - 207368/JPEG Images (1)/KakaoTalk_20201201_161212423_08.jpg\n201539 - 207368/JPEG Images (1)/KakaoTalk_20201201_161212423_04.jpg\n201539 - 207368/JPEG Images (1)/KakaoTalk_20201201_161212423_07.jpg\n201539 - 207368/JPEG Images (1)/KakaoTalk_20201201_161130751.jpg\n201539 - 207368/evidence\n201539 - 207368/evidence/DRIVER\n201539 - 207368/evidence/PLAINTIFF\n201539 - 207368/first def evidence\n201539 - 207368/first def evidence/Statement of Hamish Davies (sealed).pdf\n201539 - 207368/first def evidence/Statement of Umesh Rajak (sealed).pdf", "contents_tree": "201539 - 207368\nβ”œβ”€β”€ B20220608-9340418_Lodge Document_9190945_202100363119_001.pdf\nβ”œβ”€β”€ Licence.pdf\nβ”œβ”€β”€ Submissions.docx\nβ”œβ”€β”€ 00363119_2384379_gBRfgHy66R4RYX0U_1649030950.pdf\nβ”œβ”€β”€ JPEG Images (1)\nβ”‚ β”œβ”€β”€ KakaoTalk_20201201_161212423_08.jpg\nβ”‚ β”œβ”€β”€ KakaoTalk_20201201_161212423_04.jpg\nβ”‚ β”œβ”€β”€ KakaoTalk_20201201_161212423_07.jpg\nβ”‚ └── KakaoTalk_20201201_161130751.jpg\nβ”œβ”€β”€ evidence\nβ”‚ β”œβ”€β”€ DRIVER\nβ”‚ └── PLAINTIFF\n└── first def evidence\n β”œβ”€β”€ Statement of Hamish Davies (sealed).pdf\n └── Statement of Umesh Rajak (sealed).pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAOfvw", "prediction": "matter", "reasoning": "Root folder name matches matter number pattern and contains legal document types like 'Lodge Document' and 'Statement of' with clear legal terminology and court evidence references, satisfying rule 5." }, { "category": "matter", "contents": "191171 - Shira Divorce/Draft BFA F pdf.pdf\n191171 - Shira Divorce/Family Law Checklist filled out - WITH CLIENT INSTRUCTIONS.docx\n191171 - Shira Divorce/Draft BFA F.DOCX\n191171 - Shira Divorce/BFA draft.DOCX", "contents_tree": "191171 - Shira Divorce\nβ”œβ”€β”€ Draft BFA F pdf.pdf\nβ”œβ”€β”€ Family Law Checklist filled out - WITH CLIENT INSTRUCTIONS.docx\nβ”œβ”€β”€ Draft BFA F.DOCX\n└── BFA draft.DOCX", "folder_id": "id:UoPfSFYzVAAAAAAAAALT6A", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type (Divorce), and contains legal document types (Draft BFA) and initial core document (Family Law Checklist)." }, { "category": "other", "contents": "NSC/180736 - NSC - Ben Ewens v NTI Vero\nNSC/180736 - NSC - Ben Ewens v NTI Vero/letter of demand to NTI VERO.docx\nNSC/180736 - NSC - Ben Ewens v NTI Vero/NEW - Authority - Repair and Rental - MARS signed.pdf\nNSC/180736 - NSC - Ben Ewens v NTI Vero/Letter to NTI VERO 10072019.pdf\nNSC/180736 - NSC - Ben Ewens v NTI Vero/Secondary Assessment.pdf\nNSC/201391 - Jessica Di Pietro v Avik Kalloghlian\nNSC/201391 - Jessica Di Pietro v Avik Kalloghlian/NOM - as settled.doc\nNSC/201391 - Jessica Di Pietro v Avik Kalloghlian/Notice of Motion 28092020.pdf\nNSC/201391 - Jessica Di Pietro v Avik Kalloghlian/0141_001.pdf\nNSC/201391 - Jessica Di Pietro v Avik Kalloghlian/0347_001.pdf\nNSC/191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)\nNSC/191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)/Claim Settlement Release 100010154179.pdf\nNSC/191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)/Letter to QBE 11022020.pdf\nNSC/191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)/File Note.txt\nNSC/191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)/68941dc9-6a36-4b77-a93c-727b2d7161eb.jpg\nNSC/191116 - Assk Investments v Shannons\nNSC/191116 - Assk Investments v Shannons/Consent Order - Disont..pdf\nNSC/191116 - Assk Investments v Shannons/AFP rego.pdf\nNSC/191116 - Assk Investments v Shannons/Tax Invoice.pdf\nNSC/191116 - Assk Investments v Shannons/Consent Order - Disont..docx\nNSC/191116 - Assk Investments v Shannons/Video", "contents_tree": "NSC\nβ”œβ”€β”€ 180736 - NSC - Ben Ewens v NTI Vero\nβ”‚ β”œβ”€β”€ letter of demand to NTI VERO.docx\nβ”‚ β”œβ”€β”€ NEW - Authority - Repair and Rental - MARS signed.pdf\nβ”‚ β”œβ”€β”€ Letter to NTI VERO 10072019.pdf\nβ”‚ └── Secondary Assessment.pdf\nβ”œβ”€β”€ 201391 - Jessica Di Pietro v Avik Kalloghlian\nβ”‚ β”œβ”€β”€ NOM - as settled.doc\nβ”‚ β”œβ”€β”€ Notice of Motion 28092020.pdf\nβ”‚ β”œβ”€β”€ 0141_001.pdf\nβ”‚ └── 0347_001.pdf\nβ”œβ”€β”€ 191083 - Avik Kalloghlian v QBE (16 Princes Street, Hunters Hill 2110)\nβ”‚ β”œβ”€β”€ Claim Settlement Release 100010154179.pdf\nβ”‚ β”œβ”€β”€ Letter to QBE 11022020.pdf\nβ”‚ β”œβ”€β”€ File Note.txt\nβ”‚ └── 68941dc9-6a36-4b77-a93c-727b2d7161eb.jpg\n└── 191116 - Assk Investments v Shannons\n β”œβ”€β”€ Consent Order - Disont..pdf\n β”œβ”€β”€ AFP rego.pdf\n β”œβ”€β”€ Tax Invoice.pdf\n β”œβ”€β”€ Consent Order - Disont..docx\n └── Video", "folder_id": "id:UoPfSFYzVAAAAAAAAALGlw", "prediction": "other", "reasoning": "Root folder 'NSC' is a container of multiple matters, each with distinct client and case names, meeting rule 2" }, { "category": "matter", "contents": "201881 - Tutti Frutti Services Agreement/PROVISION OF SERVICES AGREEMENT.pdf\n201881 - Tutti Frutti Services Agreement/PROVISION OF SERVICES AGREEMENT.docx\n201881 - Tutti Frutti Services Agreement/PROVISION OF SERVICES AGREEMENT AMENDED 17062021.pdf\n201881 - Tutti Frutti Services Agreement/PROVISION OF SERVICES AGREEMENT AMENDED 17062021.docx", "contents_tree": "201881 - Tutti Frutti Services Agreement\nβ”œβ”€β”€ PROVISION OF SERVICES AGREEMENT.pdf\nβ”œβ”€β”€ PROVISION OF SERVICES AGREEMENT.docx\nβ”œβ”€β”€ PROVISION OF SERVICES AGREEMENT AMENDED 17062021.pdf\n└── PROVISION OF SERVICES AGREEMENT AMENDED 17062021.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAOJcA", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and agreement type, and contains core legal document types (Services Agreement) and amendments." }, { "category": "other", "contents": "NSCR/191099 - 738\nNSCR/191099 - 738/NSCR 738.pdf\nNSCR/191099 - 738/Letter of Demand - 26022020.docx\nNSCR/191099 - 738/NSC Tax Invoice 21655 & Estimate.pdf\nNSCR/191099 - 738/Third Party Details - Sarah Elakour.pdf\nNSCR/REVs search - QOE39 - 29112018.pdf\nNSCR/Details for the new NSCR rentals.docx\nNSCR/MARS REF - 612\nnscr/MARS REF - 612/3rd Party Details.pdf\nnscr/MARS REF - 612/Rental Agreement 01612.pdf\nnscr/MARS REF - 612/Rental invoice - 614.pdf\nNSCR/170421 - 613\nnscr/170421 - 613/Third Party Information.pdf\nnscr/170421 - 613/Rental Invoice 613.pdf\nnscr/170421 - 613/NSC Invoice #20399.pdf\nnscr/170421 - 613/Rental Agreement #01613.pdf\nNSCR/16795 - 553\nnscr/16795 - 553/Letter of Demand - 12052017.docx\nnscr/16795 - 553/Hire Invoice 553.pdf\nnscr/16795 - 553/Enc.pdf\nnscr/16795 - 553/Rental Agreement No 01553.pdf\nNSCR/Avik instructions - 0805.docx\nNSCR/REVs certificate - QOE39 - 29112018.pdf", "contents_tree": "NSCR\nβ”œβ”€β”€ 191099 - 738\nβ”‚ β”œβ”€β”€ NSCR 738.pdf\nβ”‚ β”œβ”€β”€ Letter of Demand - 26022020.docx\nβ”‚ β”œβ”€β”€ NSC Tax Invoice 21655 & Estimate.pdf\nβ”‚ └── Third Party Details - Sarah Elakour.pdf\nβ”œβ”€β”€ REVs search - QOE39 - 29112018.pdf\nβ”œβ”€β”€ Details for the new NSCR rentals.docx\nβ”œβ”€β”€ MARS REF - 612\nβ”‚ β”œβ”€β”€ 3rd Party Details.pdf\nβ”‚ β”œβ”€β”€ Rental Agreement 01612.pdf\nβ”‚ └── Rental invoice - 614.pdf\nβ”œβ”€β”€ 170421 - 613\nβ”‚ β”œβ”€β”€ Third Party Information.pdf\nβ”‚ β”œβ”€β”€ Rental Invoice 613.pdf\nβ”‚ β”œβ”€β”€ NSC Invoice #20399.pdf\nβ”‚ └── Rental Agreement #01613.pdf\nβ”œβ”€β”€ 16795 - 553\nβ”‚ β”œβ”€β”€ Letter of Demand - 12052017.docx\nβ”‚ β”œβ”€β”€ Hire Invoice 553.pdf\nβ”‚ β”œβ”€β”€ Enc.pdf\nβ”‚ └── Rental Agreement No 01553.pdf\nβ”œβ”€β”€ Avik instructions - 0805.docx\n└── REVs certificate - QOE39 - 29112018.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJfJw", "prediction": "other", "reasoning": "Root folder 'NSCR' is a generic descriptor not matching any matter naming pattern and contains multiple distinct subfolders, each representing separate matters, triggering rule 2" }, { "category": "other", "contents": "Currans/201499 - DGB35K\nCurrans/201499 - DGB35K/ABN Check - not GST registered.pdf\nCurrans/201499 - DGB35K/Release form.pdf\nCurrans/201499 - DGB35K/Certificate - DGB35K.pdf\nCurrans/201499 - DGB35K/PaymentSubmission+(1).pdf\nCurrans/201440 - GRH005\nCurrans/201440 - GRH005/IMG_4831.JPG\nCurrans/201440 - GRH005/IMG_4834.JPG\nCurrans/201440 - GRH005/IMG_4835.JPG\nCurrans/201440 - GRH005/Tax Invoice 19666.pdf\nCurrans/201383 - 3427\nCurrans/201383 - 3427/Accident Detail Form + ATA.pdf\nCurrans/201383 - 3427/File Note.txt\nCurrans/201425 - BJM72Z\nCurrans/201425 - BJM72Z/Email 10032021 2.pdf\nCurrans/201425 - BJM72Z/Results letter Notice of orders made.pdf\nCurrans/201425 - BJM72Z/B20200929-7359736_Statement of Claim_7406904_202000282258_001.pdf\nCurrans/201425 - BJM72Z/Notice to Produce 24112020.pdf\nCurrans/201425 - BJM72Z/Thrifty production\nCurrans/201425 - BJM72Z/Affidavit\nCurrans/Loan agreement - Draft.DOCX\nCurrans/Loan agreement - Draft.pdf\nCurrans/Currans Matter List.xlsx", "contents_tree": "Currans\nβ”œβ”€β”€ 201499 - DGB35K\nβ”‚ β”œβ”€β”€ ABN Check - not GST registered.pdf\nβ”‚ β”œβ”€β”€ Release form.pdf\nβ”‚ β”œβ”€β”€ Certificate - DGB35K.pdf\nβ”‚ └── PaymentSubmission+(1).pdf\nβ”œβ”€β”€ 201440 - GRH005\nβ”‚ β”œβ”€β”€ IMG_4831.JPG\nβ”‚ β”œβ”€β”€ IMG_4834.JPG\nβ”‚ β”œβ”€β”€ IMG_4835.JPG\nβ”‚ └── Tax Invoice 19666.pdf\nβ”œβ”€β”€ 201383 - 3427\nβ”‚ β”œβ”€β”€ Accident Detail Form + ATA.pdf\nβ”‚ └── File Note.txt\nβ”œβ”€β”€ 201425 - BJM72Z\nβ”‚ β”œβ”€β”€ Email 10032021 2.pdf\nβ”‚ β”œβ”€β”€ Results letter Notice of orders made.pdf\nβ”‚ β”œβ”€β”€ B20200929-7359736_Statement of Claim_7406904_202000282258_001.pdf\nβ”‚ β”œβ”€β”€ Notice to Produce 24112020.pdf\nβ”‚ β”œβ”€β”€ Thrifty production\nβ”‚ └── Affidavit\nβ”œβ”€β”€ Loan agreement - Draft.DOCX\nβ”œβ”€β”€ Loan agreement - Draft.pdf\n└── Currans Matter List.xlsx", "folder_id": "id:UoPfSFYzVAAAAAAAAAL9xg", "prediction": "other", "reasoning": "Root folder 'Currans' is a generic name and not a matter-specific naming pattern; it contains multiple subfolders with matter identifiers, indicating it is a container of multiple matters, triggering rule 2." }, { "category": "matter", "contents": "180489 - Mega Group Pty Ltd ats v Chisato Yoshikawa & Murray Nutsford/Submissions - NCAT - 07092018.doc\n180489 - Mega Group Pty Ltd ats v Chisato Yoshikawa & Murray Nutsford/Notice of representation by legal practitioner or agent 2.pdf\n180489 - Mega Group Pty Ltd ats v Chisato Yoshikawa & Murray Nutsford/img-921120606.pdf\n180489 - Mega Group Pty Ltd ats v Chisato Yoshikawa & Murray Nutsford/search-07092018-REC97301044-9271-aff6-.pdf", "contents_tree": "180489 - Mega Group Pty Ltd ats v Chisato Yoshikawa & Murray Nutsford\nβ”œβ”€β”€ Submissions - NCAT - 07092018.doc\nβ”œβ”€β”€ Notice of representation by legal practitioner or agent 2.pdf\nβ”œβ”€β”€ img-921120606.pdf\n└── search-07092018-REC97301044-9271-aff6-.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAIwcg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and legal context, and contains legal document types like submissions and notices." }, { "category": "matter", "contents": "- Study International FWC/Employer Response - 03082020 - v2.docx\n- Study International FWC/20200925160913.pdf\n- Study International FWC/Employer Response - 03082020 FV2.pdf\n- Study International FWC/Email dated 05062020.pdf", "contents_tree": "- Study International FWC\nβ”œβ”€β”€ Employer Response - 03082020 - v2.docx\nβ”œβ”€β”€ 20200925160913.pdf\nβ”œβ”€β”€ Employer Response - 03082020 FV2.pdf\n└── Email dated 05062020.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAL2Gg", "prediction": "matter", "reasoning": "Root folder name 'Study International FWC' matches client name + jurisdiction/court reference pattern, and contains legal document types and email files indicating legal work context." }, { "category": "matter", "contents": "190949 - Deed of Agreement - Study International and Swati/Invoice - 190949 - Deed of Agreement - 26112019.docx\n190949 - Deed of Agreement - Study International and Swati/191122 Draft Deed of Agreement - Study International and Swati.pdf\n190949 - Deed of Agreement - Study International and Swati/Invoice - 190949 - Deed of Agreement - 26112019.pdf\n190949 - Deed of Agreement - Study International and Swati/191122 Draft Deed of Agreement - Study International and Swati.docx", "contents_tree": "190949 - Deed of Agreement - Study International and Swati\nβ”œβ”€β”€ Invoice - 190949 - Deed of Agreement - 26112019.docx\nβ”œβ”€β”€ 191122 Draft Deed of Agreement - Study International and Swati.pdf\nβ”œβ”€β”€ Invoice - 190949 - Deed of Agreement - 26112019.pdf\n└── 191122 Draft Deed of Agreement - Study International and Swati.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAK6Pw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and matter type, and contains legal document types and versioning signals." }, { "category": "matter", "contents": "- UVS Contract/DL Australia - Universal Subcontract - AS marked v2.docx\n- UVS Contract/UVS Subcontract Agreement - MASTER FINAL v4.doc\n- UVS Contract/Re_ Sub Contractor Agreements .msg\n- UVS Contract/Client Information Form.pdf\n- UVS Contract/PPSR Searches\n- UVS Contract/PPSR Searches/CR25JT - PPSR-Search-Certificate-3049574499820001 (1).pdf\n- UVS Contract/PPSR Searches/CI40KX - PPSR-Search-Certificate-3278017190790001 (1).pdf\n- UVS Contract/PPSR Searches/CB52SM - PPSR-Search-Certificate-2676879979400001 (1).pdf\n- UVS Contract/PPSR Searches/CK56ZT - PPSR-Search-Certificate-3146174567700001 (1).pdf\n- UVS Contract/__MACOSX\n- uvs contract/__MACOSX/Sub Contracts\n- UVS Contract/Sub Contracts\n- uvs contract/Sub Contracts/NCC Contract to be signed!!!!.doc\n- uvs contract/Sub Contracts/Belfast Contract.doc\n- uvs contract/Sub Contracts/UVS Subcontract Agreement.doc", "contents_tree": "- UVS Contract\nβ”œβ”€β”€ DL Australia - Universal Subcontract - AS marked v2.docx\nβ”œβ”€β”€ UVS Subcontract Agreement - MASTER FINAL v4.doc\nβ”œβ”€β”€ Re_ Sub Contractor Agreements .msg\nβ”œβ”€β”€ Client Information Form.pdf\nβ”œβ”€β”€ PPSR Searches\nβ”‚ β”œβ”€β”€ CR25JT - PPSR-Search-Certificate-3049574499820001 (1).pdf\nβ”‚ β”œβ”€β”€ CI40KX - PPSR-Search-Certificate-3278017190790001 (1).pdf\nβ”‚ β”œβ”€β”€ CB52SM - PPSR-Search-Certificate-2676879979400001 (1).pdf\nβ”‚ └── CK56ZT - PPSR-Search-Certificate-3146174567700001 (1).pdf\nβ”œβ”€β”€ __MACOSX\nβ”‚ └── Sub Contracts\n└── Sub Contracts\n β”œβ”€β”€ NCC Contract to be signed!!!!.doc\n β”œβ”€β”€ Belfast Contract.doc\n └── UVS Subcontract Agreement.doc", "folder_id": "id:UoPfSFYzVAAAAAAAAAK1-A", "prediction": "matter", "reasoning": "Root folder name 'UVS Contract' matches a matter folder naming pattern and contains legal documents like 'Subcontract Agreement' and 'PPSR Searches', indicating a clear legal, client-matter context." }, { "category": "matter", "contents": "201654 - Solarwise v DNA/Stay Orders.pdf\n201654 - Solarwise v DNA/Draft defence.docx\n201654 - Solarwise v DNA/Defence - AS Settled.docx\n201654 - Solarwise v DNA/B20210304-7839571 Invoice.pdf\n201654 - Solarwise v DNA/AZ affidavit\n201654 - Solarwise v DNA/AZ affidavit/List of forms filed.csv\n201654 - Solarwise v DNA/AZ affidavit/AU008173-20200803-134344-103084005854441_210709_122119.pdf\n201654 - Solarwise v DNA/AZ affidavit/AZ Affidavit.pdf\n201654 - Solarwise v DNA/AZ affidavit/D.1.pdf\n201654 - Solarwise v DNA/Invoice #43 has been issued on Oct 7, 2020_files\n201654 - Solarwise v DNA/Invoice #43 has been issued on Oct 7, 2020_files/font-awesome.min.css\n201654 - Solarwise v DNA/Invoice #43 has been issued on Oct 7, 2020_files/bootstrap.min.css\n201654 - Solarwise v DNA/Invoice #43 has been issued on Oct 7, 2020_files/jquery-3.4.1.min.js.download\n201654 - Solarwise v DNA/Invoice #43 has been issued on Oct 7, 2020_files/bundle.min.js.download\n201654 - Solarwise v DNA/YZ Affidavit\n201654 - Solarwise v DNA/YZ Affidavit/Final Statement - YZ - 09072021.pdf\n201654 - Solarwise v DNA/YZ Affidavit/YZ sig.jpeg\n201654 - Solarwise v DNA/YZ Affidavit/Annexures.pdf\n201654 - Solarwise v DNA/YZ Affidavit/Affidavit of Youssef - 09072021 - FINAL.docx\n201654 - Solarwise v DNA/B20210709-8279570\n201654 - Solarwise v DNA/B20210709-8279570/B20210709-8279570_Lodge Document_8236525_202000294217_001.pdf\n201654 - Solarwise v DNA/B20210709-8279570/List of forms filed.csv", "contents_tree": "201654 - Solarwise v DNA\nβ”œβ”€β”€ Stay Orders.pdf\nβ”œβ”€β”€ Draft defence.docx\nβ”œβ”€β”€ Defence - AS Settled.docx\nβ”œβ”€β”€ B20210304-7839571 Invoice.pdf\nβ”œβ”€β”€ AZ affidavit\nβ”‚ β”œβ”€β”€ List of forms filed.csv\nβ”‚ β”œβ”€β”€ AU008173-20200803-134344-103084005854441_210709_122119.pdf\nβ”‚ β”œβ”€β”€ AZ Affidavit.pdf\nβ”‚ └── D.1.pdf\nβ”œβ”€β”€ Invoice #43 has been issued on Oct 7, 2020_files\nβ”‚ β”œβ”€β”€ font-awesome.min.css\nβ”‚ β”œβ”€β”€ bootstrap.min.css\nβ”‚ β”œβ”€β”€ jquery-3.4.1.min.js.download\nβ”‚ └── bundle.min.js.download\nβ”œβ”€β”€ YZ Affidavit\nβ”‚ β”œβ”€β”€ Final Statement - YZ - 09072021.pdf\nβ”‚ β”œβ”€β”€ YZ sig.jpeg\nβ”‚ β”œβ”€β”€ Annexures.pdf\nβ”‚ └── Affidavit of Youssef - 09072021 - FINAL.docx\n└── B20210709-8279570\n β”œβ”€β”€ B20210709-8279570_Lodge Document_8236525_202000294217_001.pdf\n └── List of forms filed.csv", "folder_id": "id:UoPfSFYzVAAAAAAAAAM4zw", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case (201654 - Solarwise v DNA) and contains legal documents like Draft defence, Affidavit, and Court Forms, satisfying rule 5" }, { "category": "matter", "contents": "180637 - Bright Light Electrical v Martin Forward/letter of demand 26032019.docx\n180637 - Bright Light Electrical v Martin Forward/Inv5631MForward.doc\n180637 - Bright Light Electrical v Martin Forward/letter of demand 08042019.pdf\n180637 - Bright Light Electrical v Martin Forward/Inv5631MForward.pdf", "contents_tree": "180637 - Bright Light Electrical v Martin Forward\nβ”œβ”€β”€ letter of demand 26032019.docx\nβ”œβ”€β”€ Inv5631MForward.doc\nβ”œβ”€β”€ letter of demand 08042019.pdf\n└── Inv5631MForward.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAJQ_g", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document types like letter of demand and invoice, satisfying rule 5." }, { "category": "matter", "contents": "201863 - Lisa Hasen (Lifestyle Property Agency) v Terrence Green/Letter of Demand - Terrence Green.pdf\n201863 - Lisa Hasen (Lifestyle Property Agency) v Terrence Green/FW_ Letter of Demand - 613_2 York St_ Sydney.msg\n201863 - Lisa Hasen (Lifestyle Property Agency) v Terrence Green/DOC080421.pdf\n201863 - Lisa Hasen (Lifestyle Property Agency) v Terrence Green/Letter of Demand.docx", "contents_tree": "201863 - Lisa Hasen (Lifestyle Property Agency) v Terrence Green\nβ”œβ”€β”€ Letter of Demand - Terrence Green.pdf\nβ”œβ”€β”€ FW_ Letter of Demand - 613_2 York St_ Sydney.msg\nβ”œβ”€β”€ DOC080421.pdf\n└── Letter of Demand.docx", "folder_id": "id:UoPfSFYzVAAAAAAAAAOBYg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client names and matter type, and contains legal document types like 'Letter of Demand'." }, { "category": "matter", "contents": "190918 - Peter Wennersten/Image231019094504.pdf\n190918 - Peter Wennersten/Image231019094603.pdf\n190918 - Peter Wennersten/Image231019094740.pdf\n190918 - Peter Wennersten/Image231019094641.pdf", "contents_tree": "190918 - Peter Wennersten\nβ”œβ”€β”€ Image231019094504.pdf\nβ”œβ”€β”€ Image231019094603.pdf\nβ”œβ”€β”€ Image231019094740.pdf\n└── Image231019094641.pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAAKqYg", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern (numeric ID + client name) and contains legal document types (image files likely representing evidence or correspondence), satisfying rule 5." }, { "category": "matter", "contents": "- LCH/LCH- Facility Terms(2295355.2).pdf\n- LCH/LCH - General Security Deed(2295384.2).pdf\n- LCH/LCH - Guarantor - No Financial Advice Certificate(2295385.1).docx\n- LCH/NationalMortgageForm - LCH No1(2295357.1).pdf\n- LCH/EDITED\n- LCH/EDITED/LCH - General Security Deed(2295384.2).pdf\n- LCH/EDITED/LCH- Facility Terms(2295355.2).pdf\n- LCH/EDITED/LCH - Mortgage Provisions(2295388.1).pdf\n- LCH/EDITED/LCH - Standard Terms(2295391.1).pdf", "contents_tree": "- LCH\nβ”œβ”€β”€ LCH- Facility Terms(2295355.2).pdf\nβ”œβ”€β”€ LCH - General Security Deed(2295384.2).pdf\nβ”œβ”€β”€ LCH - Guarantor - No Financial Advice Certificate(2295385.1).docx\nβ”œβ”€β”€ NationalMortgageForm - LCH No1(2295357.1).pdf\n└── EDITED\n β”œβ”€β”€ LCH - General Security Deed(2295384.2).pdf\n β”œβ”€β”€ LCH- Facility Terms(2295355.2).pdf\n β”œβ”€β”€ LCH - Mortgage Provisions(2295388.1).pdf\n └── LCH - Standard Terms(2295391.1).pdf", "folder_id": "id:UoPfSFYzVAAAAAAAAALiiQ", "prediction": "matter", "reasoning": "Root folder name 'LCH' matches matter naming pattern with legal documents and references like 'Facility Terms', 'Security Deed', 'Guarantor', indicating a legal matter involving a client." }, { "category": "matter", "contents": "190962 - Ashraful Haq credit report/company history search.pdf\n190962 - Ashraful Haq credit report/Letter to Denniss 2nd.docx\n190962 - Ashraful Haq credit report/Consent Orders.docx\n190962 - Ashraful Haq credit report/Letter of Authorisation.pdf\n190962 - Ashraful Haq credit report/Credit Reports\n190962 - ashraful haq credit report/Credit Reports/BANGLA KAGOJ Credit Report.pdf\n190962 - ashraful haq credit report/Credit Reports/A 1 Hotel Group Credit Report.pdf\n190962 - ashraful haq credit report/Credit Reports/HAQ, ASHRAFUL - Personal.pdf\n190962 - ashraful haq credit report/Credit Reports/Study International Credit Report.pdf\n190962 - Ashraful Haq credit report/View Details - Organisations and Business Names_files\n190962 - Ashraful Haq credit report/View Details - Organisations and Business Names_files/text-resize-2.gif\n190962 - Ashraful Haq credit report/View Details - Organisations and Business Names_files/dnd-11.1.1.9.0-5072.js.download\n190962 - Ashraful Haq credit report/View Details - Organisations and Business Names_files/cart-open-butt.gif\n190962 - Ashraful Haq credit report/View Details - Organisations and Business Names_files/saved_resource.html", "contents_tree": "190962 - Ashraful Haq credit report\nβ”œβ”€β”€ company history search.pdf\nβ”œβ”€β”€ Letter to Denniss 2nd.docx\nβ”œβ”€β”€ Consent Orders.docx\nβ”œβ”€β”€ Letter of Authorisation.pdf\nβ”œβ”€β”€ Credit Reports\nβ”‚ β”œβ”€β”€ BANGLA KAGOJ Credit Report.pdf\nβ”‚ β”œβ”€β”€ A 1 Hotel Group Credit Report.pdf\nβ”‚ β”œβ”€β”€ HAQ, ASHRAFUL - Personal.pdf\nβ”‚ └── Study International Credit Report.pdf\n└── View Details - Organisations and Business Names_files\n β”œβ”€β”€ text-resize-2.gif\n β”œβ”€β”€ dnd-11.1.1.9.0-5072.js.download\n β”œβ”€β”€ cart-open-butt.gif\n └── saved_resource.html", "folder_id": "id:UoPfSFYzVAAAAAAAAAK6-Q", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client name and matter type (credit report), and contains legal document types like Consent Orders and Letters, satisfying rule 5." }, { "category": "matter", "contents": "191143 - Vang Tang v NRMA/IRAUS_5727510_00001.pdf\n191143 - Vang Tang v NRMA/IMG20200228142347.jpg\n191143 - Vang Tang v NRMA/IMG20200228142130.jpg\n191143 - Vang Tang v NRMA/IMG20200214225929.jpg", "contents_tree": "191143 - Vang Tang v NRMA\nβ”œβ”€β”€ IRAUS_5727510_00001.pdf\nβ”œβ”€β”€ IMG20200228142347.jpg\nβ”œβ”€β”€ IMG20200228142130.jpg\n└── IMG20200214225929.jpg", "folder_id": "id:UoPfSFYzVAAAAAAAAALOew", "prediction": "matter", "reasoning": "Root folder name matches matter naming pattern with client and case reference, and contains legal document type (PDF) indicating legal matter context." } ] }
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2026-02-05T10:17:23.236693
20260205-160913940
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2026-02-05T10:23:13.371016
20260205-160913940
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2026-02-05T10:28:57.058514
20260205-160913940
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2026-02-05T10:34:52.184501
20260205-160913940
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2026-02-05T10:40:35.914484
20260205-160913940
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2026-02-05T10:46:18.597688
20260205-160913940
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2026-02-05T10:52:03.803373
20260205-160913940
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2026-02-05T10:57:48.973101
20260205-160913940
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2026-02-05T11:03:42.656039
20260205-160913940
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2026-02-05T11:09:22.835729
20260205-160913940
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2026-02-05T11:15:56.271616
20260205-160913940
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2026-02-05T11:15:57.393057
20260205-160913940
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