| 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
…
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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 carefully then complete the fields below to record your decision.
O TIME-SENSITIVE - THE CLIENT IS WAITING
The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of
delay risks losing this bond. Complete your review and submit your decision now.
1
~ WHAT TO REVIEW BEFORE DECIDING
• All charges — power numbers, bond amounts, court types, court dates, counties
• Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status
• Indemnitor financial profile - employment, income, collateral offered, payment ability
• Advisor recommendation - read their pre-underwriting assessment before forming your decision
• IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI
shows — tri-county minimum
• WHAT YOU NEED TO COMPLETE BELOW
1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due
2. Collateral required - yes or no
3. Monitoring required - type, GPS selection, check-in frequency
4. Special bond conditions - any conditions the client and indemnitor must agree to
5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with
the client
6. Underwriting decision - Approved, Declined, or Conditional
7. Your name, email, signature, and date - required for all decisions
• DECISION GUIDE
V Approved
Bond is approved - the BAA workflow task is sent to the team inbox at
team@bail2go.com. The team controls delivery to the client - in-office or remotely.
The BAA includes the bond summary, a payment page where the client pays their
premium or deposit via Square, and the final signature. Confirm all fees, collateral, and
monitoring requirements are set before submitting.
2
A Conditional
× Declined
Bond is approved with conditions - document all conditions in the Special Bond
Conditions field and UW Internal Notes. The advisor is responsible for ensuring all
conditions are met before posting. The BAA will reflect all conditions set here.
Bond is declined - document your full reasoning in UW Internal Notes. The advisor
and team will be notified automatically. Do not decline without documenting the specific
reason - this is your paper trail.
Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN
Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream:
• SPARK - Bond intake submitted and reviewed
• IGNITE - Underwriting review complete. You are here. V
→ BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link
to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit
via Square, pastes their payment confirmation number, and signs the agreement.
→ Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com.
Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own
separate application via agent entry form.
→ GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA
PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting.
→ Bond Posted - Agent posts the bond at the facility and defendant is released.
→ Defendant Application - After release, defendant receives a bond onboarding application. Workflow task
sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions,
monitoring requirements, and signs all agreements before their first check-in.
A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER
Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the
processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk
concerns, and any conditions specific to this bond. This is your paper trail.
O AUTHORITY TIER REFERENCE
* Youngling
** Padawan
*** Jedi Knight
**** Jedi Master
***** Jedi Council
$0 - $5,000
$5,001 - $15,000
$15,001 - $25,000
$25,001 - $50,000
$50,001 and above
Ready? Scroll down to complete your underwriting review.
Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to
the team inbox immediately. Make sure all fields are complete before submitting.
Contact Full Name
Contact Phone Number
Contact Email
Relationship to Defendant
TAYABA NADEEM
(317) 287-4223
syed.nadeem@att.net
Spouse
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
TAYABA NADEEM
4
Indemnitor Full Legal Name (For
General Appearance & Bond
Agreement)
TAYABA NADEEM
Indemnitor Phone
(317) 287-4223
Indemnitor Email
syed.nadeem@att.net
How did they hear about Bail 2 GO
Current Client
BOOKING & CASE INFORMATION REVIEW
Agency and Transfer Information
Agency:
Bail 2 GO
County of Incarceration
Osceola
Arrest/Booking Number:
1542842
Defendants Name:
NAMAN KANTHWAL
Defendant Full Legal Name (Exactly as NAMAN KANTHWAL
Listed by Jail
Date of Birth
Sunday, June 16, 1996
Date of Arrest
Thursday, May 14, 2026
Sex
Male
Race:
White
CHARGE DETAILS REVIEW
Number of Charges:
Power Number 1
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Case Number 1:
Total Bond Liability Hidden
1
AS6K
5000
500
POSSESS/CTRL/VIEW GENERATED CH
2026 CF 001583
5000
5
Total Bond Premium Hidden
500
Required Authority Tier Needed:
Youngling $ 0 - $5,000
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Full-Time
Estimated Monthly Income :
$7,000+
Collateral Availability Details
Bond Agreement / Promissory Note (Unsecured Liability)
Estimated Collateral Value:
5000
Who Owns the Collateral?
Caller / Indemnitor
Collateral Location
Local (Same County)
Can the Caller Pay the Full Premium
Yes
Today
Estimated Monthly Payment Ability:
0
Valid Card Available for Payment Plan
Charges:
Yes
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
None
Prior Arrest History:
Yes
Is defendant currently out on bond
with Bail 2 GO?
Yes
Prior Client History with Our Agency:
Yes - Prior Client (Good Standing)
Past Compliance History:
Excellent - No Missed Check-Ins
Current Supervision Status:
None
Citizenship / Legal Status
Legal Permanent Resident (Green Card)
Length of Local Residency
3+ Years
6
Employment Status
Full-Time
Own a Vehicle:
Yes
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
Defendant is a current client.. this looks to be a add on charge.. we do have $15,000 collateral new liability
is $27,000 and his attorney is Rajan
ADVISOR & OFFICE INFORMATION
Office Location
Osceola
Processing Advisor Email
jessica.bolden@bail2go.com
Time of Inquiry
Friday, May 15, 2026 14:55
IGNITE
Collateral Required
No
Total Bond Liability
5000
Total Bond Premium
500
Are any other fees associated
involving this Bond?
No
Total Amount Due (Hidden)
500
Total Amount Due
500
Monitoring Required
Yes
Monitoring Type
BVMA/Check My Bail
Physical Check Ins
Check In Frequency
Wed & Saturday
Special Bond Conditions for Client
Bond approved. same conditions as current.. walk in and BVMA until bond is discharged
UW Internal Notes / Conditions
Bond approved. same conditions as current.. walk in and BVMA until bond is discharged
Bond Case ID
B2GBCID-2600000831
Underwriting Decision
Approved
7
Risk Classification
Underwriting Advisor Name
Underwriting Advisor Email
Underwriting Advisor Signature
Underwriting Date & Time
Moderate
Jessica Bolden
jessica.bolden@bail2go.com
Friday, May 15, 2026 15:05
|
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 …
[show full stored text] |
Indemnitor app (digital) | 468.3 KB | 2026-05-17 13:07:53 | no | Dropbox · History |