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KANTHWAL, NAMAN 5:15:26 - JB

⚠ 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: JB · Date: 2026-05-15 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 10:21:02
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: Def - Expanded Person Search | idiCORE.pdf, Indem - Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NAMAN-KANTHWAL-1542842[1].pdf
PRESENT
5. Indemnitor agreement (or EP) from: KANTHWAL, NAMAN 1 EP.pdf, Tayaba-Nadeem-05-15-2026-03-18-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Naman-Kanthwal.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002809.pdf
PRESENT
9. State IDs (all parties) from: KANTHWAL, NAMAN DEF ID .jpg, KANTHWAL, NAMAN INDEM ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: KANTHWAL, NAMAN POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot from: KANTHWAL, NAMAN NOTIF .png
PRESENT
13. Ignite UW report from: NAMAN-KANTHWAL-1542842.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:124 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 07:55:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:21:024 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
B2GOAP-002809.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 407.5 KB 2026-05-17 13:07:53 no Dropbox · History
Def - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 104 KB 2026-05-17 13:07:53 yes Dropbox · History
Indem - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 88.2 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN 1 EP.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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Indemnitor app (digital) 4.8 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN CHECK INS .png
Check-in Schedules Active NAMAN KANTHWAL is scheduled to check-in Weekly Wednesday's starting 03/25/2026 Next check-in due 05/20/2026 Acceptable types of check-ins are: • Mobile App C Phone Call-in Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:CREBTCLIJD …
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Image (unclassified) 116.2 KB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN DEF ID .jpg
Florida EMPORA USA DRIVER LICENSE *tpuK239-460-35-600-0*C4E KANTHWAL @NAMAN 86265 SANDLAKE VISTA DR 1105 ORLANDO, FL 32319 pog 06/16/19963586x M 4b EXP 11/05/2028 16HGT 5'-09* 12 REST NONE BEND NONE GGHOR 4a ISS 12/03/2024 SDC G782412030418 Operation of a consent tp any ebicle constitutes st require…
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State ID 2.6 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN INDEM ID .jpg
USA Florida DRIVER LICENSE ad DLM N350-817-97-835-0 CLARE NADEEM 2 TAYABA SYED 86265 SAND LAKE VISTA DR 1105 ORLANDO, FL 32819 3 DoB 09/15/1997 15 SEX F 4b EXP 09/15/2032 16 HGT 5'-04" 12 REST B Sa END NONE SAFE DRIVER 4a ISS 10/06/2023 5DD G762310060538 Mu Operation of a motor vehicle constitutes c…
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State ID 2.6 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN MUGSHOT .jpg Court/case doc reason: low-text-confidence 58 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN NOTIF .png
Notification Settings ¿ NAMAN KANTHWAL (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • TAYABA SYED NADEEM ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 151.1 KB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 100.4 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN POWER OF ATTORNEY .pdf
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-1098164 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 352.4 KB 2026-05-17 13:07:53 no Dropbox · History
NAMAN-KANTHWAL-1542842.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 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 careful…
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Ignite UW report 315.5 KB 2026-05-17 13:07:53 no Dropbox · History
NAMAN-KANTHWAL-1542842[1].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor NAMAN KANTHWAL Osceola 1542842 5000 500 500 No Yes BVMA/Check My Bail, Physical Check Ins Wed & Saturday Bond approved. same conditions as current.. walk in and BVMA until bond is discharged I Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. A YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application — Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring NAMAN KANTHWAL appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document 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. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number Naman Kanthwal COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email TAYABA NADEEM TAYABA NADEEM (317) 287-4223 syed.nadeem@att.net 8 Florida ISA DRIVER LIANAG нnN350-817-97-835-0*CM NADEEM TAYABA SYED 96265 SAND LAKE VISTA DR 1105 ORLANDO, FL 32819 сов 09/15/1997 +5s) 09/15/2032 5-04 M ENO NONE SAFE DRIVER 10/06/2023 909 9/2319 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Florida 9 Tayaba Nadeem Printed Name of Indemnitor Indemnitor Signature Date of Agreement Lee Moder Friday, May 15, 2026 15:13
Bond authorization 487.8 KB 2026-05-17 13:07:53 no Dropbox · History
Naman-Kanthwal.pdf
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 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 notifyi…
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Defendant app (digital) 479.7 KB 2026-05-17 13:07:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000909, STATE OF FLORIDA vs. KANTHWAL, NAMAN Wed, 8 Jul 2026 151653 +0000.pdf Unreadable (OCR request failed) reason: request-error 87 KB 2026-07-10 04:18:37 yes Dropbox · History
Tayaba-Nadeem-05-15-2026-03-18-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) 468.3 KB 2026-05-17 13:07:53 no Dropbox · History