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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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Number(s) Court B2GOAP-002809 Friday, May 15, 2026 Orange County (Orlando) NAMAN KANTHWAL $5000 ASK 2026 CF 001583 CIRCUIT Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $500 $$O $$500 $ $$0 $ $$500 PAYER INFORMATION Payer Name Payer Phone Payer Email TAYABA NADEEM (317) 287-4223 syed.nadeem@att.net • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Friday, May 15, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Let-sah Friday, May 15, 2026 15:34
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…
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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