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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…
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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