| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026_06_08_12_14_15.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1098150
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
2026
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 205.5 KB | 2026-06-17 19:46:58 uploaded 9d after created | no | Dropbox · History |
B2GOAP-002826.pdfBail 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,…
[show full stored text] |
Premium Receipt | 403.8 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
| DERICK MAURICE GREAVES DEF Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 470.9 KB | 2026-05-19 14:45:52 | yes | Dropbox · History |
| DERICK MAURICE GREAVES indem Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 1.4 MB | 2026-05-19 14:45:52 | yes | Dropbox · History |
| DERICK MAURICE GREAVES Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 563.9 KB | 2026-05-19 14:45:52 | yes | Dropbox · History |
DERICK-MAURICE-GREAVES-1426901.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Sunday, May 17, 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
DESIREE MONIQUE SMITH MARTIN
(340) 998-1619
DESIREEMMARTIN@YAHOO.COM
Sibling
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
DESIREE MONIQUE SMITH MARTIN
4
Indemnitor Full Legal Name (For
General Appearance & Bond
Agreement)
DESIREEMMARTIN@YAHOO.COM
Indemnitor Phone
(340) 998-1619
Indemnitor Email
DESIREEMMARTIN@YAHOO.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
Orange
Arrest/Booking Number:
1426901
Defendants Name:
DERICK MAURICE GREAVES
Defendant Full Legal Name (Exactly as DERICK MAURICE GREAVES
Listed by Jail)
Date of Birth
Sunday, September 21, 1969
Date of Arrest
Saturday, May 16, 2026
Sex
Male
Race:
Black
CHARGE DETAILS REVIEW
Number of Charges:
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Total Bond Liability Hidden
Total Bond Premium Hidden
Required Authority Tier Needed:
1
5000
500
CHILD ABUSE W/O GRT BOD HARM
5000
500
Youngling $ 0 - $5,000
5
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Retired / Fixed Income
Estimated Monthly Income :
Collateral Availability Details
Estimated Collateral Value:
Who Owns the Collateral?
Collateral Location
$2,000 - $4,000
Bond Agreement / Promissory Note (Unsecured Liability)
5000
Caller / Indemnitor
Out of State
Yes
500
Yes
Can the Caller Pay the Full Premium
Today
Estimated Monthly Payment Ability:
Valid Card Available for Payment Plan
Charges:
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
None
Prior Arrest History:
No
Citizenship / Legal Status
U.S. Citizen
Length of Local Residency
3+ Years
Own a Vehicle:
Yes
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
Def. correctional officer for around 6 yrs. own a house with 5 kids. first time arrested. he is been leaving in
florida since 2015. indem retired own a house 3 kids leave out of state. they are from us virgin island
ADVISOR & OFFICE INFORMATION
Processing Advisor Email
luis.lugo@bail2go.com
Time of Inquiry
Sunday, May 17, 2026 15:27
IGNITE
6
Collateral Required
No
Total Bond Liability
5000
Total Bond Premium
500
Are any other fees associated
involving this Bond?
No
Total Amount Due (Hidden)
500
Total Amount Due
500
Monitoring Required
Monitoring Type
BVMA/Check My Bail
Check In Frequency
Weekly
Special Bond Conditions for Client
Bond approved. Def must complete paperwork upon release and check in every Saturday via buma until
bond is discharged
UW Internal Notes / Conditions
Bond approved. Def must complete paperwork upon release and check in every Saturday via bma until
bond is discharged
Bond Case ID
B2GBCID-2600000852
Underwriting Decision
Approved
Risk Classification
Moderate
Underwriting Advisor Name
Jessica Bolden
Underwriting Advisor Email
jessica.bolden@bail2go.com
Underwriting Advisor Signature
Underwriting Date & Time
-
Sunday, May 17, 2026 15:44
7
|
Ignite UW report | 313.4 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
Derick-Maurice-Greaves.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 504.1 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
Desiree-Smith-Martin-05-17-2026-03-21-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 522.3 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
EP GREAVES,DERICK MAURICE.pdfIndemnitor:
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)
SIGNATURE BOND ONLY
Cash
Check
Surety
ACF#:
05172026418
Z…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2026-05-19 14:45:52 | no | Dropbox · History |
GREAVES, DERICK MAURICE def id .jpgFlorida
SE
CDL
AD OLN
G612-173-69-341-0 CLASSA
-GREAVES
*DERICK MAURICE
82855 TURNSTONE RUN
HARMONY, FL 34773-6157
09/21/1969 153EX
4b EXP
09/21/2032
16 HGT 5'-09"
12 REST E
9a END A
SAFE DRIVER
4a ISS 05/09/2024
5DD H812405090033
Operation of a motor vehicle constitutes
consent to any sobriety test…
[show full stored text] |
State ID | 3.2 MB | 2026-05-19 14:45:52 | no | Dropbox · History |
GREAVES, DERICK MAURICE indem id .jpgNEBRASKA
DRIVER'S LICENSE
4d Lic. No.
H13792182
4a Iss 06/06/2024
Jim Pillen, Governor
4b Exp 11/16/2029
3 дов 11/16/1972
1 SMITH-MARTIN
2 DESIREE M
8 7325 S 69TH ST
LA VISTA, NE 68128
15 Sex F
16 Hgt
5'-06"
17 Wgt 150 lb
9a End NONE
12 Rest B
18 Eyes BRO
19 Hair BRO
Desire to fortre 00054137921820
…
[show full stored text] |
State ID | 3.4 MB | 2026-05-19 14:45:52 | no | Dropbox · History |
| GREAVES,DERICK MAURICE 1426901.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 54.1 KB | 2026-05-19 14:45:52 | yes | Dropbox · History |
GREAVES,DERICK MAURICE Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdfAGENTS 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…
[show full stored text] |
Unclassified | 146.8 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
GREAVES,DERICK MAURICE Credit Card Authorization Form.pdfCredit Card Authorization form
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
Amount Authorized
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
POWER OF ATTORNEY.pdf1111
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1098150
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
31…
[show full stored text] |
Executed Power (PoA) | 480.7 KB | 2026-05-19 14:45:52 | no | Dropbox · History |
Thank You.pdf5/17/26, 3:59 PM
Thank You
Bail 2 GO
Intake Submitted.
Your bond intake has been received, timestamped, and is now in the underwriting
queue. All emails have fired automatically.
YOUR SUBMISSION ID
6548560708312692365
Save this number - it is your timestamped commission record for this intake
V WHAT…
[show full stored text] |
Spark intake confirmation | 235.1 KB | 2026-05-19 14:45:52 | no | Dropbox · History |