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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 underwriting review queue and trigger the full client-facing workflow. Fill out every section as completely as possible before submitting. • REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later" at any time to save your progress. A secure resume link will be sent to your email. If the client is calling back with additional information - always resume the existing intake rather than starting a new one. This preserves your submission timestamp and commission record. O TIME IS CRITICAL - COMPLETE THIS INTAKE NOW The sooner the intake is submitted the sooner underwriting can begin review and the sooner the defendant gets released. Every minute counts — fill this out completely and accurately. ~ COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name exactly as listed by the jail - including middle name • Jail name, booking number, county of incarceration, date of arrest • All charges — each with Power Number, bond amount, premium, court type, county, case number, court date • Risk factors — prior FTAs, active warrants, supervision status, citizenship, employment INDEMNITOR / CONTACT • Full legal name, DOB, relationship to defendant « Current address, phone number, email address • Employment, monthly income, collateral availability and estimated value BOND & PAYMENT • Total bond amount and total premium - calculated from all charges • Payment ability — can pay in full today, down payment available, monthly payment capacity • Your advisor recommendation — your read on the risk before submitting to UW 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact receives a confirmation email with bond timeline and 10-minute follow-up call alert 2. Underwriting receives the full intake summary with all 20 charge fields and complete risk profile 3. Team receives an awareness notification with key bond details and risk flags 4. You receive a timestamped confirmation email with your submission ID - your commission record 5. IGNITE task is created in the Workflow queue for underwriting review - the full bond chain begins Ô THE FULL BOND CHAIN - WHAT YOU ARE TRIGGERING 2 Every SPARK submission triggers the full automated bond lifecycle. Here is the complete chain from intake to release: • SPARK - Bond intake submitted. Underwriting and team notified. You are here. → IGNITE - Underwriting reviews the intake, sets fees, collateral, monitoring, and issues the BAA → BAA - Bond Acceptance Agreement - Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes confirmation number, and signs the agreement → Indemnitor Application - Full financial and personal application. Team delivers the link - in-office or remotely. Client completes and signs. Additional indemnitors each receive their own separate application. → 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 → Bond Posted - Agent posts the bond at the facility. Notify underwriting immediately after posting. → Defendant Application — After release, defendant receives a bond onboarding application. Team delivers the link. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before first check-in. • UNDERWRITING 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 begin the intake. Complete every field accurately - incomplete intakes delay underwriting review and risk losing the bond. 4 Bond Intake - Agent Briefing Complete this intake now. All fields go straight to underwriting and start the full client workflow. • TIME IS CRITICAL - COMPLETE NOW Faster intake = faster release. Be complete and accurate. • COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name (incl. middle) as listed by jail • Jail name, booking #, county, arrest date • All charges with Power #, bond amount, premium, court type, county, case #, court date • Risk factors (FTAs, warrants, supervision, citizenship, employment) INDEMNITOR / CONTACT • Full name, DOB, relationship to defendant • Address, phone, email • Employment, monthly income, collateral & estimated value BOND & PAYMENT • Total bond + total premium (from all charges) • Payment ability (full today / down payment / monthly) 4 • Your risk recommendation 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact gets confirmation email + 10-min call alert 2. Underwriting gets full summary + risk profile 3. Team gets awareness alert with risk flags 4. You get timestamped confirmation (your commission record) 5. IGNITE task created - bond chain starts Ô FULL BOND CHAIN - WHAT YOU TRIGGER • SPARK - Intake submitted. You are here. → IGNITE - UW reviews, sets terms, issues BAA → BAA - Client reviews, pays via Square, signs → Indemnitor App — Team sends link. Each signs separately. → GA Power of Attorney - Agent verifies & posts bond → Bond Posted - Notify UW immediately → Defendant App - Signs conditions after release • UNDERWRITING TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master $0- $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 5 ***** Jedi Council $50,001+ A ZERO BOND: $0 bond (required to see the judge) requires minimum Jedi Master underwriting. & REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later anytime. Resume existing intake on callbacks to keep your timestamp and commission. Ready? Scroll down to begin the intake. Every field matters - incomplete = delayed release. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant INDEMNITOR INFORMATION Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email How did they hear about Bail 2 GO Elkin Ballesteros (407) 818-6170 relkin22@hotmail.com Sibling Elkin Ballesteros Elkin Ballesteros (407) 818-6170 relkin22@hotmail.com Google 6 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: Failure to Appear History: Current Supervision Status: None Yes No No - First Time Client None None Other Holds or Active Warrants Known: Citizenship / Legal Status Length of Local Residency Employment Status No Holds U.S. Citizen 3+ Years Unemployed Own a Vehicle: No Defendant IDI Report - PDF upload, optional PDF LUIS CARLOS FERNANDEZ-SALCEDO ... pdf INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Estimated Collateral Value: 500 Who Owns the Collateral? Caller / Indemnitor 7 Collateral Location Local (Same County) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: Indemnitor IDI Report - PDF upload, optional Yes 0 Yes ELKIN R BALLESTEROSc - Indem IDI.pdf PDF Advisor Risk Assessment (Pre-Underwriting) Advisor Intake Notes & 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 BOOKING & CASE INFORMATION Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Booking or Inmate 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: Number of Charges: Power Number 1 Bond Amount 1: White 1 AS3K-688793 500 8 Premium Amount 1: Court Type 1: Charge Description1: County 1: 100 Circuit POSSESS/USE DRUG PARAPHERNALIA Osceola 2026 MM 001636 Case Number 1: Booking Report - PDF upload, optional PDF Rapsheet.pdf Total Bond Liability Hidden Total Bond Premium Hidden Total Bond Liability Total Bond Premium Required Authority Tier Needed: 500 100 500 100 Youngling $ 0 - $5,000 ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Jessica Bolden Jessica.bolden@bail2go.com Processing Advisor Email Advisor Signature Time of Inquiry Bond Case ID IGNITE Total Amount Due (Hidden) Monday, July 20, 2026 10:19 B2GBCID-2600001363 0 9 Approval Activity History Actor underwriting@bail2go.c om Actions Waiting for underwriting@bail2go.com's action. Date Monday, July 20, 2026
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 carefu…
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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