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JOACHIM, FABIENNE 06:05:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 10:03:19. 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: LL · Date: 2026-06-05 (May 2026+ rules apply) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 08:58:16
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: JOACHIM, FABIENNE def Expanded Person Search | idiCORE.pdf, joachim, fabienne indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: JOACHIM, FABIENNE Thank You.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Jean-W-Souffrans-06-05-2026-07-27-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: JEAN-SOUFFRANS.pdf
PRESENT
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JOACHIM, FABIENNE IND ID .jpg, JOACHIM, FABIENNE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 06052026_002.pdf, 2026_06_08_12_44_23.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K536454 — $5,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:107 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:417 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:187 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:247 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:497 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:58:167 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
06052026_002.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 AS15K-536454 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 421.1 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
2026_06_08_12_44_23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-536454 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecember 2026 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 206.6 KB 2026-07-11 14:29:46 uploaded 33d after created no Dropbox · History
COLLATERAL All orders - Orders | Square Dashboard.pdf Unreadable (OCR engine error) reason: engine-error 52.4 KB 2026-07-11 14:29:46 uploaded 35d after created yes Dropbox · History
JEAN-SOUFFRANS.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 436.3 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
Jean-W-Souffrans-06-05-2026-07-27-PM.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) 432.4 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE 1 EP V10.92024 - Orange CLEAN copy.pdf Unreadable (Dropbox download failed) reason: download-error 7.7 MB 2026-07-11 14:29:46 uploaded 36d after created yes Dropbox · History
JOACHIM, FABIENNE 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 146.8 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE Credit Card Authorization Form.pdf
Credit 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 All …
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Unclassified 427.1 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 111.1 KB 2026-07-11 14:29:46 uploaded 36d after created yes Dropbox · History
JOACHIM, FABIENNE IND ID .jpg
EAT SE Florida DRIVER LICENSE trDLNS165-479-77-082-0 "CLASSE I SOUFFRANS 2JEAN WALNER 85672 HARBOR CHASE CIR APT 3 ORLANDO, FL 32839-3612 3D08 03/02/197715 sex M 4b SXP 03/02/2028 16HGT 5'-05" 12 REST NONE 9a END NONE 4a ISS 09/20/2019 SDD G761909200059 Operation of a motor vehicle constitutes consent to any sobnery test reguired by law
 State ID 646.9 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
joachim, fabienne indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 987.8 KB 2026-07-11 14:29:46 uploaded 36d after created yes Dropbox · History
JOACHIM, FABIENNE INDEM ID.pdf
Florida USA AT DRIVER LICENSE *a DuNS165-479-77-082-0 CLASS E •SOUFFRANS 2JEAN WALNER 85672 HARBOR CHASE CIR APT 3 ORLANDO, FL 32839-3612 3 0003/02/9775 M 4b EXP 03/02/2028 16 нет 5'-05"* 12 REST NONE 9a END NONE 4a ISS 09/20/2019 5DD G761909200059 Operation of a motor vallicle constitutes consent t…
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State ID 479.6 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE Inmates - OCFL.pdf
Booking and Release Center Booking anil Release Center Orange County Incarcerations JOACHIM, FABIENNE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019547 BLACK FEMALE 39 ORLANDO BRCIA06 06/04/2026 NONE Case Sequence: Case Status: Bond Amount: P…
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Unclassified 1002 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/5/26, 3:09 PM E Print MyčClerk 2026-CF-007766-A-O : STATE OF FLORIDA - VS - JOACHIM, FABIENNE se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Felony 6/4/2026 Div 15 482026CF007766000AOX A James Craner O…
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Court/case doc 69.1 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE PEMIUM All orders - Orders | Square Dashboard.pdf Unreadable (OCR engine error) reason: engine-error 52 KB 2026-07-11 14:29:46 uploaded 35d after created yes Dropbox · History
JOACHIM, FABIENNE Thank You.pdf
6/5/26, 3:06 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 6564955908311850168 Save this number - it is your timestamped commission record for this intake V WHAT …
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Spark intake confirmation 235 KB 2026-07-11 14:29:46 uploaded 36d after created no Dropbox · History
JOACHIM, FABIENNE Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 45.5 KB 2026-07-11 14:29:46 uploaded 36d after created yes Dropbox · History