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JOSEPH, NATAN 1:2:25 SM

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: SM · Date: 2025-01-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 09:48:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JOSEPH, NATAN rapsheet.pdf
PRESENT
2. IDI Report from: JOSEPH, NATAN - def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: JOSEPH, NATAN 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: JOSEPH, NATAN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JOSEPH, NATAN indem dl.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2019CF003795A_308.pdf, JOSEPH, NATAN 01022025_POWER OF ATTORNEY Rlleghenv Casualty Companv.pdf
PRESENT
12. Notifications screenshot from: JOSEPH, NATAN notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:48:124 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2019CF003795A_308.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com 19CF3795A dob: 3/23/89 doa: 1/2/25 • sex: M race: B General Surety Appearance Bond FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfe…
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Executed Power (PoA) 1 MB 2025-04-13 01:23:33 no Dropbox · History
JOSEPH, NATAN Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 227 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN - def - idiCORE.pdf
1/4/25, 12:31 PM idiCORE idiCoRe Expanded Person Search Last Name: JOSEPH First Name: NATAN Exact First Name: No Date of Birth: 03/23/1989 Reference ID: JOSEPH, NATAN 1 of 1 results). NATAN JOSEPH show alias (2) SSN: 593-82- XXXX Issued in Florida, 1989-1992 DOB: 03/23/1989 (35) show other seen DOB …
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IDI Report 307.2 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN 01022025_POWER OF ATTORNEY Rlleghenv Casualty Companv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616364 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 328.8 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN 1 EP V10.92024 - Orange.pdf
Indemnitor: Radyhat onabanjo Social Security: _ 082849373 ACF#: 010220252126 Ind Add.. 2102 Grand brook circle Apt1222B_ City: _ Maitland Ind Home # Ind Cell # State: (347) 850-2735 Relationship to Def.: FRIEND How long known Def.: Fl Zip: 32811 Email: Radyonabanjo@gmail 2YRS IA PN Collateral Explai…
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Indemnitor app (digital) 7.1 MB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN ADDRESS.png
Joyann St Calumet Dr Chick-fil-A Genesis Health Clubs - Orlando Sportsplex • Riverside Acres Park Pembrook Dr Black Moon Vape & Smoke Shop Forest City Drake Dr Grace Church + Orlando Ice Den Maitland Center Pk Maitland Blvd Forest City Rd Jesus Image t Plantation Dr Meadowglen Dr Courtyard Orlando A…
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Image (unclassified) 432.2 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/02/2025 9:23:24 PM EST Transaction ID: 10278921372 Amount: $250.00 Cardholder Verifica…
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Unclassified 65 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN bvma.png
Admi ¿ NATAN JOSEPH * BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in NATAN View Check-ins Check-in Schedules 85 Active NATAN JOSEPH is scheduled to check-in Weekly starting 01/03/2025 NUMB Next check-in due 01/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobil…
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Image (unclassified) 246.5 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN Credit Card Authorization Form.pdf
Credit Card Authorization form Radyhat onabanjo Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $250 …
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Unclassified 466.4 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN Criminal.pdf
GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number JOSEPH NATAN MM/DD/YYYY EX. 2000CF000100 Clerk Filing Date From Date To MM/DD/YYYY MM/DD/YYYY Reset Subm…
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Unclassified 173.8 KB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Sm Defendant: JOSEPH, NATAN Social Security: 593-82-9938 Def Add.2102 GRAND BROOK CIRCLE Orlando State: Zip: 32810 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: Def Cell # (407) 687-7688 Email :_Natan198923@gmail.com DEFENDANT IS TO CH…
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Defendant app (digital) 1.8 MB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN indem dl.pdf
Florida USA 00000 DRIVER LICENSE 0515-736-95-641-0 CLARE JONABANJO BRADYHAT REMILEKUN 1173 REDMAN STAPT C ORLANDO, FL 32839-1913 удов 04/21/1995 15 sc8 F 46357 04/21/2029 16 нот 5-04" 12 REST NONE 9a END NONE SAFE DRIVER ta ISS 03/02/2021 5DD G7522022400303 REPLACED 02/24/2022 Operation of a motor v…
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State ID 219.6 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN mugshot.jpg Court/case doc reason: low-text-confidence 31 KB 2025-02-28 00:57:15 uploaded 56d after created yes Dropbox · History
JOSEPH, NATAN notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & NATAN JOSEPH ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • RADYHAT ONABANJO ( Friend, Caller, Indemnitor, Reference) Yes No
Notifications screenshot 158.4 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN Orange County Clerk of Courts Records Search.pdf
A Print Show All V entries Search: # Case Number 1 2021-TR-156878-A-O Search Result: 26 cases 2 3 2021-TR-156877-A-O 2021-CF-005471-A-O 4 2020-TR-137295-A-O 5 2020-TR-100850-A-O 6 7 2020-TR-100849-A-O 2020-TR-007548-A-A 8 9 10 11 12 2020-TR-002849-A-W 2020-TR-002848-A-W 2020-TR-000404-A-E 2020-CC-00…
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Court/case doc 123.5 KB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations JOSEPH, NATAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000181 BLACK MALE 35 ORLANDO BRCMBFNA 01/02/2025 1 NONE Case Sequence: Case Status: Bond Amount: …
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Booking Report 548.3 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History