| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06052026_002.pdfPRESS 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 …
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfBail 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…
[show full stored text] |
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.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 licensed Florida bail bond agency serving Central Florida families 24 hours a day, 7 days a
week. We are bonded through Allegheny Casualty Company and regulated by the Florida Department of
Financial Services. Our team has helped thousands of families secure the release of their loved ones quickly,
legally, and without surprises. When you sign with Bail 2 GO you are in the hands of professionals who know
exactly how to get your loved one home.
A WHAT YOU ARE AGREEING TO
• You are personally guaranteeing that FABIENNE JOACHIM appears at all scheduled court dates
• If the defendant fails to appear you may be held liable for the full bond amount plus all recovery and court
costs
• You are signing a Contingent Promissory Note in favor of Allegheny Casualty Company
• Your electronic signature carries the same legal weight as a handwritten signature under Florida law
/ HAVE THESE READY BEFORE YOU BEGIN
• Government-issued photo ID — driver's license, passport, or state ID
• Device with a working camera for live identity verification photo
• Current home address, employer information, and Social Security Number
• Contact info for up to 6 personal references — name, relationship, city, phone
• 10 to 15 minutes of uninterrupted time — most applicants complete this in one sitting
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 FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD
Submitting false or misleading information on this application is a felony under Florida law.
Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure
confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if anything
seems unusual.
2
Ready? Let's get FABIENNE JOACHIM home.
(833) 224-5246
1 Kissimmee | Orlando I Sanford
Review Your Bond Details & Financial Obligations
Your Bail 2 GO advisor has prepared this summary based on your approved bond. Review every detail carefully. If
anything looks incorrect do not proceed — call your advisor at (833) 224-5246 immediately before continuing.
Ô YOUR APPROVED BOND SUMMARY
BOND REFERENCE
Defendant
County
Booking Number
Case Number 1
Case Number 2
Total Bond Liability
Total Premium Due
FABIENNE JOACHIM
26019547
2026CF007766AO
5000
500
A If anything above is incorrect stop and call (833) 224-5246 before proceeding.
A CONTINGENT PROMISSORY NOTE - PLAIN LANGUAGE SUMMARY
Below you will find the full Contingent Promissory Note. Before you read the legal language here is what it
means in plain terms:
• This note secures the full bond amount on behalf of Allegheny Casualty Company - it is not a present loan
or debt
• If FABIENNE JOACHIM appears at all required court dates and the bond is exonerated - this note
becomes null and void
• If the defendant fails to appear — you may owe the full bond amount plus court costs, attorney fees, recovery
expenses, and investigative costs
• Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand until paid in
full
The full legal text of the Promissory Note is displayed below. Read it carefully before checking the box and
proceeding to the application.
Contingent Promissory Note
Accepted
This Contingent Promissory Note (Note) is executed by the
undersigned indemnitor ("Maker") in favor of Allegheny
Casualty Company ("Surety") in connection with the bail bond
issued for the defendant listed above.
The Maker understands that this Note secures the full amount
of the bond listed above and any costs or expenses incurred
by the Surety as a result of the Defendant's failure to comply
with court requirements.
This Note is provided as security for any loss, forfeiture, costs,
or expenses incurred by the Surety as a result of the
Defendant's failure to comply with the conditions of the bail
bond or failure to appear in court.
If the bond is forfeited or the Defendant fails to appear as
required, the Maker agrees to pay to the order of Allegheny
Casualty Company the full amount owed as a result of the
forfeiture, including but not limited to the bond amount, court
costs, attorney's fees, recovery expenses, investigative costs,
and any other reasonable costs incurred by the Surety in
enforcing this obligation.
Any unpaid balance shall accrue interest at the rate of
eighteen percent (18%) per year from the date of demand until
paid in full.
This Note does not represent a present loan or debt and is
executed solely to secure future obligations that may arise if
4
the Defendant fails to comply with court requirements.
Vlf the Defendant appears at all required court proceedings
and the bond is discharged or exonerated by the court, this
Note shall become null and void. Otherwise, this Note shall
remain in full force and effect until all obligations to the Surety
have been satisfied.
By checking the box below and signing, you confirm that you
have reviewed all bond details above, accept your
responsibilities as the indemnitor, and agree to the terms of
this Contingent Promissory Note. This constitutes a legally
binding financial obligation to Bail 2 GO and Allegheny
Casualty Company for the duration of this bond.
A IMPORTANT — If any of the information above is incorrect,
do not proceed. Stop immediately and contact your Bail 2 GO
agent before continuing.
Indemnitor Information
Name
Jean W Souffrans
Date of Birth
Wednesday, March 2, 1977
Place of Birth
Haiti
Gender
Male
Social Security Number
U.S. Citizen? (Yes / No)
772161946
YES
Government Photo ID Verification
NOTE:
• Front required
• Back required if applicable
• File types: JPG, PNG, PDF
• Min: 1 file | Max: 2 files
Uploaded identification is used solely for identity verification and underwriting purposes and is securely
stored.
Residence Information
Time at Current Residence
20 year
Residential Address:
5672 harbor chase cir apt3
Orlando, Florida, 32839
5
Residence Type
Apartment Number
Housing Status
Landlord Name
Contact & Employment
Phone Number
Carrier
Phone Type
Length of Time with Number
Email Address
Employment Status:
Apartment
Apt3
Rent
Jean w souffrans
(407) 420-3587
Non
iphone
Yes
watsonanderson285@gmail.com
Position
Length
Work Phone
Ownership > 20%?
Legal & Finicial Background
Convicted felon?
On probation or parole?
Self-Employed
Driver
22 year
(407) 277-7777
No
No
No
Vehicle Information
Own a vehicle?
No
Defendant Relationship
Relationship to Defendant
Length of Relationship
Defendant Home Address
My friends
6 year
5672 harbor chase circle
Orlando, Florida, 32839
6
Defendant Cell Phone
Emergency Contact & Family
Name
Phone
Address
Marital Status
(407) 630-0204
Dorceis Soufrans
(407) 702-8923
5672 harbor chase circle apt3
Single
Children?
No
Attorney & Source
Do you have an attorney?
How did you hear about us?
No
Google
Personal References
Reference 1
Reference 1 Relationship
Reference 1 City/State
Reference 1 Phone Number
Reference 2
Reference 2 Relationship
Reference 2 city/state
Reference 2 Phone Number
Reference 3
Reference 3 Relationship
Reference 3 City/State
Reference 3 Phone Number
Reference 4
Reference 4 Relationship
Reference 4 City/State
Danise Souffrans
Sister
Orlando
(407) 420-3587
Magela No
Friend
Non
(000) 000-0000
No No
No
No
(000) 000-0000
No No
No
No
7
Reference 4 Phone Number
000) 000-0000
Full Bond Agreement Acceptance & Identity Verification
& FRAUD WARNING - FLORIDA STATUTE
Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application,
statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such
conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines,
and imprisonment.
Full Bond Agreement
Accepted
Bail Bond Surety Agreement - Terms & Conditions
You, the undersigned (referred to herein as "Indemnitor",
"Defendant", or collectively as "you" or "your", as applicable),
agree to be bound by the following terms and conditions.
1. The premium for the bond is fully earned upon the release
of the Defendant from custody. The premium is not
refundable except as provided by applicable law. The fact that
the Defendant may have been improperly arrested, the bail
reduced, or the criminal case dismissed does not obligate the
Surety to return the premium or any portion of it.
2. The Defendant agrees to appear in court as required in
connection with this bond and at the dates and times stated
in the bond and/or ordered by the court. The Indemnitor
agrees to ensure that the Defendant appears in court as
required.
3. The Surety shall have control and jurisdiction over the
Defendant during the term for which the bond is in effect and
shall have the right to apprehend, arrest, and surrender the
Defendant to the proper officials at any time as permitted by
law and this agreement.
4. Unless otherwise provided by applicable law, the following
events shall constitute a breach of the obligations to the
Surety and the Surety shall have the right to immediately
apprehend, arrest, and surrender the Defendant to custody,
and no person shall have any right to a refund of the premium:
a. If the Defendant departs the jurisdiction of the court
without written consent of the court and the Surety or its
agent.
b. If the Defendant moves from his or her address without
notifying the Surety or its agent in writing prior to such move.
c. If the Defendant commits any act which constitutes
reasonable evidence of an intention to cause forfeiture of the
bond or fails to appear in court as required.
8
d. If the Defendant is arrested and incarcerated for any
offense other than a minor traffic violation.
e. If the Defendant or Indemnitor makes any material false
statement in the bail bond application or indemnitor
application.
f. If the bail for the Defendant is increased.
a. If the Indemnitor requests surrender of the Defendant.
h. If there is a material increase in the risk assumed by the
Surety, including depreciation or impairment of any collateral
pledged as security.
5. In the event that apprehension and surrender of the
Defendant is required for any reason, including failure to
appear in court, the Defendant understands and
acknowledges that such apprehension may involve risk. The
Defendant agrees to indemnify and hold the Surety harmless
from injuries, losses, claims, lawsuits, damages, liability,
demands, fees, and expenses arising from such apprehension
or surrender.
6. The Indemnitor agrees to indemnify and hold the Surety
harmless from and against any and all claims, damages,
losses, liabilities, demands, actions, judgments, fines,
penalties, costs, and expenses (including attorneys' fees)
relating to or arising out of the issuance of the bond. This
includes but is not limited to:
a. The principal amount of any forfeiture or judgment on the
bond, plus related court costs, interest, and legal fees.
b. Any fugitive recovery fee if the bond is forfeited, which is
typically ten to twenty percent of the amount of the bond plus
expenses.
c. Costs incurred to extradite or apprehend the Defendant.
d. Any attorneys' fees and costs incurred to enforce this
agreement.
The Surety may demand payment of these liabilities before or
after payment has been made by the Surety.
7. Any collateral pledged or deposited with the Surety as
security for this agreement shall be held to secure payment of
any liabilities sustained or incurred by the Surety. The Surety
may apply, sell, or otherwise dispose of collateral to satisfy
8. The Surety shall not be liable for any depreciation of
collateral or for any interest thereon. If the value of collateral
decreases, the Surety may require additional collateral to
maintain adequate security.
9. If a Confession of Judgment ("COJ") is taken as security for
the bond, the Surety may file or record such COJ at any time
and it shall constitute a lien against the Indemnitor's property.
10. The Surety may foreclose against collateral and/or
exercise any other legal remedy available under this
agreement without waiving any other rights.
11. Subject to applicable law, the Surety shall return collateral
9
when all of the following conditions are satisfied:
a. The Surety receives written proof from the court that the
bond has been discharged.
b. There are no outstanding liabilities relating to the bond.
c. No obligations remain which may expose the Surety to
future liability.
12. The Surety may transfer or assign its rights under this
agreement to another party without notice to the Indemnitor.
13. The Surety and bail producer do not recommend or
suggest any attorney to represent the Defendant.
14. This agreement may not be modified or terminated orally.
Any modification must be in writing and signed by both
parties.
15. To the maximum extent permitted by law, you authorize
the Surety to obtain any information or records concerning
you from any public or private agency including credit reports,
criminal records, driving records, employment records, school
records, medical records, tax records, and telephone records.
16. You irrevocably grant the Surety and its agents the right to
enter your residence or property without notice for the
purpose of locating, arresting, or returning the Defendant to
custody as permitted by law.
17. The Defendant acknowledges that the Surety may use
location tracking technologies to monitor the Defendant
during the period the bond is in effect and during any
applicable remission period. The Defendant acknowledges
that this monitoring may involve the collection and use of
location data and that the Defendant may not opt out of such
monitoring while the bond remains active.
18. If the Defendant leaves the state in which the bond was
issued, the Defendant waives any right to oppose extradition
proceedings.
19. If any provision of this agreement is determined to be
invalid or unenforceable, the remaining provisions shall
remain in full force and effect.
20. This agreement and all documents executed in connection
with it constitute the entire agreement between the parties.
SUPPLEMENTAL TERMS AND CONDITIONS
1. The Surety, as bail, shall have control and jurisdiction over
the Defendant during the term for which the bond is executed
and shall have the right to apprehend, arrest, and surrender
the Defendant to the proper officials as provided by law.
2. In the event the Defendant is surrendered before the time
set for court appearance and for reasons other than those
constituting a breach of this agreement, the premium may be
refunded to the person shown as payer on the premium
receipt as permitted by law.
10
3. If the Defendant fails to appear in court, departs the
jurisdiction without consent, moves without notifying the
Surety, commits another offense, or makes any false
statement in connection with the bond, such actions
constitute a breach of the Defendant's obligations.
4. For complaints or inquiries regarding bail bonds, contact
the Florida Department of Financial Services, Division of
Consumer Services, Bail Bond Section, 200 East Gaines Street,
Tallahassee, Florida 32399, phone (850) 413-5660.
5. The person whose name appears as payer on the premium
receipt shall be entitled to a refund only if the Surety has no
liability under the bond because the Defendant was not
released from custody or the bond was written to allow the
Defendant to serve a sentence in another jurisdiction.
6. The Indemnitor agrees to indemnify and hold harmless the
Surety and its agents for all losses not otherwise prohibited by
law.
7. The Indemnitor acknowledges receipt of copies of this
agreement and related documents concerning the bond and
recommitment of the Defendant.
8. Costs which may be recovered by the Surety include
expenses necessary to apprehend the Defendant, attorney
fees, court costs, transportation costs, and a surrender fee
allowed by law.
9. Collateral will be returned to the person whose name
appears as depositor on the collateral receipt within 21 days
after proof of final termination of liability on the bond has
been provided to the Surety.
10. The Surety may deduct from collateral any fees, expenses,
or charges authorized by law, including Florida Administrative
Code 69B-221.105.
11. Except as expressly provided in this supplement, all terms
and conditions of the agreement remain in full force and
effect.
As principal (defendant) and/or indemnitor (guarantor) on a
bail bond, you must be given a copy of any collateral
documents that you sign relating to the above bond(s).
When all agreements have been fulfilled, bond is discharged
in writing by the court, and without loss expense on the
bond(s), your collateral will be returned to you.
BE AWARE: YOUR COLLATERAL IS AT RISK if the principal
fails to appear in court or if the principal commits any breach
(violation) of agreement.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF
AGREEMENT:
1. If principal fails to appear in court;
11
2. If principal shall depart the jurisdiction of the court without
the written consent of the court and the Surety, or its agent;
3. If principal shall move from one address to another without
notifying the Surety, or its Agent, in writing, prior to said
4. If principal shall commit any act which shall constitute
reasonable evidence of principal's intention to cause a
of the bond (s);
5. If principal is arrested and incarcerated for any offence
other than a minor traffic violation;
6. If principal shall make any material false statement in the
application;
7. If principal shall violate any special restriction or condition
of the bond(s) imposed by the Court.
For general information regarding your collateral, contact the
agency as shown on the top of this sheet.
For further inquiry / complaint, contact
Department of Financial Services
Bail Bond Section
200 East Gaines Street
Tallahassee, FL 32399-0320
Phone: (850) 413-5660
Background Check Authorization & Accuracy Certification
Terms and Conditions
Accepted
Communication Authorization
Terms and Conditions
Accepted
Final Certification & E-Signature Consent
Terms and Conditions
Accepted
Indemnitor Printed Name
Jean w souffrans
Photo Verification (Hold ID Next to
Face)
12
Florida
DRIVER LICENSE
.S165-479-77-082-0
REAPTA
Please take a clear photo of yourself to confirm your identity for this bail bond application
Indemnitor Signature
NBIS Date & Time:
Friday, June 5, 2026 19:27
13
|
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.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 | 2026-07-11 14:29:46 uploaded 36d after created | no | Dropbox · History |
JOACHIM, FABIENNE 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
All …
[show full stored text] |
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 .jpgEAT
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
conse…
[show full stored text] |
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.pdfFlorida
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…
[show full stored text] |
State ID | 479.6 KB | 2026-07-11 14:29:46 uploaded 36d after created | no | Dropbox · History |
JOACHIM, FABIENNE Inmates - OCFL.pdfBooking 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…
[show full stored text] |
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.pdfOrange 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…
[show full stored text] |
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.pdf6/5/26, 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 …
[show full stored text] |
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 |