| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
B2GOAP-002809.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 | 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.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)
Cash
Check
ACF#:
Zip:
Email :
Vessel Title ($75.00 fee)
CC…
[show full stored text] |
Indemnitor app (digital) | 4.8 MB | 2026-05-17 13:07:53 | no | Dropbox · History |
KANTHWAL, NAMAN CHECK INS .pngCheck-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
…
[show full stored text] |
Image (unclassified) | 116.2 KB | 2026-05-17 13:07:53 | no | Dropbox · History |
KANTHWAL, NAMAN DEF ID .jpgFlorida
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…
[show full stored text] |
State ID | 2.6 MB | 2026-05-17 13:07:53 | no | Dropbox · History |
KANTHWAL, NAMAN INDEM ID .jpgUSA
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…
[show full stored text] |
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 .pngNotification 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
[show full stored text] |
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 .pdfPRESS 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…
[show full stored text] |
Executed Power (PoA) | 352.4 KB | 2026-05-17 13:07:53 | no | Dropbox · History |
NAMAN-KANTHWAL-1542842.pdfBail 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…
[show full stored text] |
Ignite UW report | 315.5 KB | 2026-05-17 13:07:53 | no | Dropbox · History |
NAMAN-KANTHWAL-1542842[1].pdfBail 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…
[show full stored text] |
Bond authorization | 487.8 KB | 2026-05-17 13:07:53 | no | Dropbox · History |
Naman-Kanthwal.pdfANY 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…
[show full stored text] |
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.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 NAMAN KANTHWAL 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 NAMAN KANTHWAL home.
(833) 224-5246 | 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.
ÔYOUR APPROVED BOND SUMMARY
BOND REFERENCE
Defendant
County
Booking Number
Case Number 1
Case Number 2
Total Bond Liability
Total Premium Due
NAMAN KANTHWAL
1542842
2026 CF 001583
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 NAMAN KANTHWAL 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
Tayaba Nadeem
Date of Birth
Monday, September 15, 1997
Place of Birth
Indianapolis, IN
Gender
Female
Social Security Number
U.S. Citizen? (Yes / No)
310195439
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.
5
U.S. Driver's License/State
Identification Card/U.S.
Passport/Permanent Resident Card
(Green Card)/Other government-
issued photo ID
ID Type Submitted
Residence Information
Time at Current Residence
Residential Address:
Residence Type
Apartment Number
Housing Status
Landlord Name
Name of Person you reside with
Phone Number of person you reside
with:
Contact & Employment
Phone Number
• a lie.
10/06/2043
N350-817-97-835-0
NADEEM
TAYABA SYED
16265 SAND LAKE VISTA DR 1105
ORI
LANDO, FL 32013
дов 09/15/1997 1530)
09/15/2032
5-04
MEND NONE
Florida
DRIVER LICENSE
Driver's License
18 months
7521 Solstice Circle Apt 304
Orlando, Florida, 32821
Apartment
304
Rent
Solstice Signature Apartments
Naman Kanthwal
(407) 371-5783
(317) 287-4223
6
Carrier
Phone Type
Length of Time with Number
Email Address
Employment Status:
ATT
iphone
12 years
syed.nadeem@att.net
Employer
Position
Length
Work Phone
Legal & Finicial Background
Ever filed bankruptcy?
Any judgments or liens?
Employed
KlariVis
Data Engineer
2 years
(540) 206-3734
No
No
Convicted felon?
No
On probation or parole?
No
Vehicle Information
Own a vehicle?
Year
Make
Model
Color
Tag
Mileage
Amount Owed
Defendant Relationship
Yes
2025
Toyota
Camry LE Hybrid
White
XPS794
21,000
32000
7
Relationship to Defendant
Length of Relationship
Defendant Home Address
Defendant Cell Phone
Emergency Contact & Family
Name
Phone
Address
Marital Status
Wife
8.5 years
7521 Solstice Circle Apt 304
Orlando, FL, 32821
(407) 371-5783
Molly Cooper
(317) 460-6750
2284 Horizon Blvd Greenwood IN 46142
Spouse/ Partner Name
Spouse/ Partner Phone Number
Children?
Married
Naman Kanthwal
(407) 371-5783
No
Attorney & Source
Do you have an attorney?
Attorney Name
Attorney Phone
How did you hear about us?
Personal References
Reference 1
Reference 1 Relationship
Reference 1 City/State
Reference 1 Phone Number
Reference 2
Reference 2 Relationship
Reference 2 City/State
Yes
Rajan Joshi/Destiny Artis
(407) 661-1109
Previous Client
Brooke Thompson
Friend
Indianapolis, IN
(765) 235-9044
Danielle Westerfield
Sister
Sarasota, FL
8
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
Reference 4 Phone Number
(317) 605-4232
Miah Westerfield
Brother in law
Sarasota, FL
(563) 949-9109
Haya Umair
Cousin
Katy, TX
(317) 500-9322
Full Bond Agreement Acceptance & Identity Verification
A 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
9
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.
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
q. 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 indemnity and hold the Surety harmless
from injuries, losses, claims, lawsuits, damages, liability,
demands, fees, and expenses arising from such apprehension
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
10
may apply, sell, or otherwise dispose of collateral to satisfy
such obligations.
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
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
11
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.
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.
12
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;
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
move,
4. If principal shall commit any act which shall constitute
reasonable evidence of principal's intention to cause a
forfeiture
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
13
Indemnitor Printed Name
Photo Verification (Hold ID Next to
Face)
Tayaba Nadeem
Florida
Please take a clear photo of yourself to confirm your identity for this bail bond application
Indemnitor Signature
Lets Ghate
NBIS Date & Time:
Friday, May 15, 2026 15:18
14
|
Indemnitor app (digital) | 468.3 KB | 2026-05-17 13:07:53 | no | Dropbox · History |