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ABDELWAHED, AHMED 5:21:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 10:03:22. 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: KG · Date: 2026-05-21 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-28 18:20:42
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
PRESENT
3. Spark
MISSING
4. Bond authorization from: ABDELWAHED, AHMED Bail Bond Agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, ABDELWAHED, AHMED Ind Application .pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ahmed-Abdelwahed.pdf
PRESENT
7. Collateral Receipt from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
MISSING
8. Premium Receipt from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, ABDELWAHED, AHMED Premium Receipt .pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
9. State IDs (all parties) from: ABDELWAHED, AHMED def id .jpeg, ABDELWAHED, AHMED Ind .jpeg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05212026.pdf, 052120262.pdf, 05212026_003.pdf, 2026-05-28-10-18-53_001.pdf, 2026-05-28-10-18-55_001.pdf, 2026_06_08_12_09_46_001.pdf, 2026_06_08_12_09_47.pdf
PRESENT
12. Notifications screenshot from: ABDELWAHED, AHMED Enabled Transaction .png
PRESENT
13. Ignite UW report from: ABDELWAHED, AHMED Underwriting .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:41:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:24:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:09▲ 4 flags (was 2) · 2 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:382 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:212 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:08▼ 2 flags (was 3) · 1 item(s) changed
2. IDI Report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 12:31:453 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
05212026.pdf
1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS6K-1095888 THIS POWER VOI…
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Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
052120262.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095889 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com Decembe…
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Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
05212026_003.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K~1095889 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
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Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
2026-05-28-10-18-53_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095888 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) — 2026-06-20 13:35:24 no Dropbox · History
2026-05-28-10-18-55_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS6K-1095889 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) — 2026-06-20 14:18:38 no Dropbox · History
2026-CT-403861-A-O-96242686-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR case No: 2026-CT-403861-A-( Courtroom: 4-C State of Florida, Plaintiff, VS. AHMED ABDELWAHED Defendant. Date of birth: 8/28/2004 COURT ORDER & SETTING / RESET NOTICE his cause came on this d…
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Court/case doc — 2026-06-19 05:09:10 no Dropbox · History
2026_06_08_12_09_46_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095889 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) — 2026-06-17 17:11:18 no Dropbox · History
2026_06_08_12_09_47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095888 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) — 2026-06-17 17:11:46 no Dropbox · History
ABDELWAHED, AHMED Expanded Person Search | idiCORE.pdf Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Bail Bond Agreement .pdf
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 families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor ABDELWAHED, AHMED Orange 26017869 1500 200 200 No Yes BVMA/Check My Bail Weekly Def to check in every week until case is closed A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring ABDELWAHED, AHMED appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number #j7jT * COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email OMAR SAGHORCHI OMAR SAGHORCHI (407) 288-3110 OMARSAGHORCHI@gmail.com 8 Upload Government-Issued ID Florida DRIVER LICENSE -* S244-521-06-200-0 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Omar Saghorchi 9 Indemnitor Signature Date of Agreement Thursday, May 21, 2026 03:14
Bond authorization — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED def id .jpeg
Florida DRIVER LICENSE • CLASSE 3 пов 08/28/2004 4bEXP 08/28/2028 12 BES NONE NONE UNDER 21 UNTIL 08/28/2025 16. 5-09 09/05/2019 5 (ĐD G/5250422020 REPLACED 04/22/2025 đà DìN A244-892-29-600-0 1 ABDELWAHED 2 AHMED B 1526 ALGONKIN LOOP ORLANDO, FL 32828-5265 Operation of a motor vetucle constitutes c…
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State ID — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Enabled Transaction .png
Notification Settings & AHMED ABDELWAHED (Defendant) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due: N/A
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Notifications screenshot — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf
Packet Completed by: KG Indemnitor: Omar Saghorchi Social Security: Ind Add. 1526 Algonkin Loop City: _ Orlando State: Ind Home # Ind Cell # Relationship to Def.: Close Friend How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature Bond ACF#: Florida Zip:_ 32828 _Email: Ve…
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EP packet -> Indemnitor+Collateral+Premium — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Expanded Person Search | idiCORE.pdf Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Ind .jpeg
Florida SEAL 0000000000c DRIVER LICENSE 9 CLASSE 3 DB 07/01/2004 46 EXP 07/01/2027 12 REST B UNDER 21 UNTIC 07/01/2025 16 HGT -020 1a iss 07/01/2019 5,00 NG15240805020 KEPLACED 0810512024 S244-521-06-200 ISAGHORCHI 2 OMAR BASIL ฿ 2508 NORTHAMPTON AVE ORLANDO, EL 32828-7905 SAFE DRIVER Operation of a…
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State ID — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Ind Application .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) — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Mugshot .jpeg Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search MyeClerk Search Result: 16 cases a Print Show 15 " entries # JE Case Number 1 5 6 7 8 10 11 12 13 14 15 2025-TR-573327-A-O 2025-TR-529872-A-O 2025-TR-529871-A-O 2025-TR-501582-A-O 2025-TR-308421-A-E 2025-TR-308420-A-E 2025-CT-301077-A-E 2024-TR-422121-A-O…
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Court/case doc — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Premium Receipt .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Rapsheet .pdf
Orange County Incarcerations ABDELWAHED, AHMED Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017869 WHITE MALE 21 ORLANDO BRCMBFNA 05/21/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Underwriting .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 2026 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 caref…
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Ignite UW report — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED“1526 Algonkin Loop”.pdf
1526 Algonkin Loop near Orlando LONIAL DR 50 OLD CHENEY HWY CAUDLE ST. WATER POND DR NAVALON DA PERDIDO DR FOUNTAIN GENIE ST SEMON DR OLD CHENEY HWY SEAW KAROK ST GALBIDR SUNFLOWER TRAIL PERDIDO DR Page 1 of 1 Printed from my Mac 1526 Algonkin Loop 1526 Algonkin Loop
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Unclassified — 2026-05-23 17:59:08 no Dropbox · History
Ahmed-Abdelwahed.pdf
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 HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) — 2026-05-23 17:59:08 no Dropbox · History
Bond Discharge 06:19:2026.pdf
6/19/26, 8:51 PM Orange County Clerk - Court Records Search 2026-CT-403860-A-O: STATE OF FLORIDA vs. ABDELWAHED, AHMED Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Elizabeth J Starr Criminal Traffic Date Filed: UCN: Status: Appear By Date: Name STATE OF FLORIDA AHMED AB…
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Unclassified — 2026-06-20 00:51:57 no Dropbox · History
MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.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) CC…
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EP packet -> Indemnitor+Collateral+Premium — 2026-05-23 17:59:08 no Dropbox · History