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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…
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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 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 OMAR SAGHORCHI (407) 288-3110 OMARSAGHORCHI@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name OMAR SAGHORCHI 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) OMAR SAGHORCHI Indemnitor Phone (407) 288-3110 Indemnitor Email OMARSAGHORCHI@gmail.com How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26017869 Defendants Name: AHMED ABDELWAHED Defendant Full Legal Name (Exactly as ABDELWAHED, AHMED Listed by Jail Date of Birth Saturday, August 28, 2004 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 100 DRIVE WITH SUSPENDED REVOKED LICENSE 500 100 NO MOTOR VEHICLE REGISTRATION 5 Premium Amount 3: 100 Total Bond Liability Hidden 1500 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 200 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Previous Client - OMAR BASIL SAGHORCHI - Defendant / Active Signer for - YOUSUF TAMERFAHMY ABDELTAWAB Defendant Current Address: 1526 Algonkin loop ORLANDO,FL 32828 - 5 Yrs+ Phone number still the same Defendant First Time Arrested 6 Currently Employment: PBS - Salesman Extra notes: We been getting collateral from all both people the OMAR BASIL SAGHORCHI and TAMERFAHMY ABDELTAWAB ADVISOR & OFFICE INFORMATION Processing Advisor Email keishawn.gordon@bail2go.com Time of Inquiry Thursday, May 21, 2026 02:50 IGNITE Collateral Required No Total Bond Liability 1500 Total Bond Premium 200 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 200 Total Amount Due 200 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Def to check in every week until case is closed UW Internal Notes / Conditions None Bond Case ID B2GBCID-2600000884 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Underwriting Advisor Email Nathaniel Zackery nathaniel.zackery@bail2go.com 7 Underwriting Advisor Signature Underwriting Date & Time Thursday, May 21, 2026 03:10
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