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FERNANDEZ-SALCEDO, LUIS CARLOS 7:20:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2026-07-20 (May 2026+ rules apply) · Flags: 6 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-30 21:50:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: ELKIN R BALLESTEROS - Indem IDI.pdf, LUIS CARLOS FERNANDEZ-SALCEDO - Def IDI .pdf
PRESENT
3. Spark from: LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901 2.pdf
PRESENT
4. Bond authorization from: Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6603688254912216286.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola.pdf, Elkin-Rafael-Ballesteros-07-20-2026-11-03-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-LUIS-CARLOS-FERNANDEZ-SALCEDO-_-6604533606022743778-_1324901.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: 17845601852717641235268796290474.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:50:446 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Osceola.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 4.4 MB 2026-07-21 19:50:58 no Dropbox · History
1324901.jpg Unreadable (OCR found very little text) reason: low-text-confidence 58.3 KB 2026-07-21 19:50:58 yes Dropbox · History
17845601852717641235268796290474.jpg
Florida USA EAT SI DRIVER LICENSE *oцB203-056-60-300-OªcLAss I BALLESTEROS 2ELKIN R 312339 BEACONTREE WAY ORLANDO, FL 32837) 3 DOR: 05/22/1982 SEX 46 EXP 05/22/2034 16 HGT 5-11* 12 REST NONE ga END NONE DONOR SAFE DRIVER 4a ISS 04/09/2026 5DD G762604090183 Operation of a motor vehicle constitutes co…
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State ID 2.8 MB 2026-07-21 19:50:58 no Dropbox · History
Bail-2-GO-_-Defendant-Application-LUIS-CARLOS-FERNANDEZ-SALCEDO-_-6604533606022743778-_1324901.pdf
2 Jotform SIGN Document ID: 262014149155047 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME H…
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Defendant app (digital) 599 KB 2026-07-21 19:50:58 no Dropbox · History
Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6603688254912216286.pdf
2 Jotform SIGN Document ID: 262004870435048 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida…
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Bond authorization 735.2 KB 2026-07-21 19:50:58 no Dropbox · History
ELKIN R BALLESTEROS - Indem IDI.pdf
Expanded Person Search | idiCORE 7/20/26, 10:28 AM : idiCoRe™ Expanded Person Search Last Name: ballesteros First Name: elkin Exact First Name: Yes Date of Birth: 05/22/1982 Reference ID: elkin ballesteros 1 of 1 results). ELKIN R BALLESTEROS show alias (5) SSN: XXX-XX-5266 Issued in Florida, 1994 s…
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IDI Report 1.1 MB 2026-07-21 19:50:58 no Dropbox · History
Elkin-Rafael-Ballesteros-07-20-2026-11-03-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 561.2 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS CARLOS FERNANDEZ-SALCEDO - Def IDI .pdf
Expanded Person Search | idiCORE 7/20/26, 10:30 AM idicoRe Expanded Person Search Last Name: FERNANDEZ First Name: LUIS Exact First Name: No Date of Birth: 07/23/1973 Reference ID: LUIS CARLOS FERNANDEZ-SALCEDO 1 of 1 results). LUIS CARLOS FERNANDEZ show alias (2) SSN: XXX-XX-5537 Issued in Florida,…
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IDI Report 118.4 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901 2.pdf
Monday, July 20, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600001364 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the…
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Spark (intake/agent briefing) 348.7 KB 2026-07-21 19:50:58 no Dropbox · History
LUIS-CARLOS-FERNANDEZ-SALCEDO-1324901.pdf
Monday, July 20, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Elkin Ballesteros (407) 818-6170 relkin22@hotmail.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Elkin Ballesteros 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Elkin Ballesteros Indemnitor Phone (407) 818-6170 Indemnitor Email relkin22@hotmail.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 1324901 Defendants Name: LUIS CARLOS FERNANDEZ-SALCEDO Defendant Full Legal Name (Exactly as LUIS CARLOS FERNANDEZ-SALCEDO Listed by Jail) Date of Birth Monday, July 23, 1973 Date of Arrest Wednesday, July 8, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS3K-688793 500 100 POSSESS/USE DRUG PARAPHERNALIA 2026 MM 001636 500 5 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Full-Time Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 500 Caller / Indemnitor Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Local (Same County) Yes Yes None Yes No No - First Time Client None U.S. Citizen 3+ Years 6 Employment Status Full-Time Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation brother walked in, Def has been arrested before, he lives with mom, was in jail because bother was on vacation. $400 collateral and $100 premium ADVISOR & OFFICE INFORMATION Office Location Osceola Jessica.bolden@bail2go.com Monday, July 20, 2026 10:19 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Yes 500 100 No 100 100 Yes BVMA/Check My Bail Weekly Special Bond Conditions for Client Bond approved. Def must complete paperwork by 10am 7/21/26 in the Osceola office. Must check in weekly via Bail Vision Mobile App until discharged. $400 collateral and $100 premium UW Internal Notes / Conditions Bond approved. Def must complete paperwork by 10am 7/21/26 in the Osceola office. Must check in weekly via Bail Vision Mobile App until discharged. $400 collateral and $100 premium Bond Case ID B2GBCID-2600001363 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Low Martika Dungee jessica.bolden@bail2go.com Monday, July 20, 2026 10:39
Ignite UW report 314.7 KB 2026-07-21 19:50:58 no Dropbox · History
PREMIUM.pdf
Square Dashboard 7/20/26, 5:36 PM Elkin Ballesteros Other details Customer Elkin Ballesteros Recipient Elkin Ballesteros Phone +14078186170 Email Relkin22@hotmail.com Created Jul 20, 2026 at 10:47 AM Source Payment Links Channel Payment Links Receipt mphz Location Bail 2 GO - Orlando Address Elkin B…
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Premium Receipt 48.7 KB 2026-07-21 19:50:58 no Dropbox · History
Rapsheet.pdf
Name: LUIS CARLOS FERNANDEZ-SALCEDO Name: AKA: DOB: Inmate ID: Booking: Category: Offense 853726 Booking 26005749 Statute 893.147-1 - POSSESS/USE DRUG PARAPHERNALIA 07/23/1973 1324901 26005749 ADULT Bond $500 ID: 1324901 LUIS CARLOS FERNANDEZ-SALCEDO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BL…
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Court/case doc 102.5 KB 2026-07-21 19:50:58 no Dropbox · History
Screenshot 2026-07-20 at 10.35.55 AM.png
Time of Inquiry 07-20-2026 Date 10:19 Hour Minutes Bond Case ID B2GBCID-2600001363 AM V
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Image (unclassified) 56 KB 2026-07-21 19:50:58 no Dropbox · History
Screenshot 2026-07-21 at 2.53.40 PM.png
Bail 2 GO BAA Signed — Your Bond Is Live. Elkin Ballesteros has signed the Bail Bond Agreement for LUIS CARLOS FERNANDEZ-SALCEDO and payment has been recorded. The Indemnitor Application has been triggered automatically in the Workflow. Keep the chain moving. DO NOT POST UNTIL PAYMENT IS VERIFIED IN…
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Image (unclassified) 221.3 KB 2026-07-21 19:50:58 no Dropbox · History
TRUST.pdf
Square Dashboard 7/20/26, 5:35 PM Elkin Ballesteros Other details Customer Elkin Ballesteros Recipient Elkin Ballesteros Phone +14078186170 Email Relkin22@hotmail.com Created Jul 20, 2026 at 10:51 AM Source Payment Links Channel Receipt Location Payment Links Z4CO Bail 2 GO Trust Address Elkin Balle…
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Unclassified 49.2 KB 2026-07-21 19:50:58 no Dropbox · History