Bail 2 GO — Compliance Dashboard

Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…

Wednesday, July 29, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED 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. 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 Ô 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 A Conditional × Declined 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. 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. 2 • 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. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $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 SAMANTHA NIEVES Contact Phone Number (407) 453-2672 Contact Email SNIEVES96@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SAMANTHA NIEVES Indemnitor Full Legal Name (For General Appearance & Bond Agreement) SAMANTHA NIEVES Indemnitor Phone (407) 453-2672 Indemnitor Email SNIEVES96@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Arrest/Booking Number: Defendants Name: Defendant Full Legal Name (Exactly as Listed by Jail) Orange 26025570 DOMINICK ILLIJAH NIEVES NIEVES, DOMINICK ILLIJAH 4 Date of Birth Date of Arrest Sex Wednesday, November 17, 2004 Wednesday, July 29, 2026 Male Race: White CHARGE DETAILS REVIEW Number of Charges: 1 Power Number 1 AS15K541684 Bond Amount 1: 1000 Premium Amount 1: 100 Charge Description1 : RECKLESS DRIVING Court Date 1: Wednesday, August 26, 2026 Court Time 1: 07:30 AM Total Bond Liability Hidden 1000 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: $1,000 Who Owns the Collateral? Caller / Indemnitor Bond Agreement / Promissory Note (Unsecured Liability) Collateral Location Can the Caller Pay the Full Premium Today Local (Same County) Yes 5 Estimated Monthly Payment Ability: $100 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation LOW RISK BOND ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Time of Inquiry Wednesday, July 29, 2026 21:41 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 6 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600001444 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Raul Ramos Underwriting Advisor Email RAUL.RAMOS@BAIL2GO.COM Underwriting Advisor Signature ROR Underwriting Date & Time Wednesday, July 29, 2026 21:46 7

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…

Florida DRIVER LICENSE 9 CLASSE USA 3 дов 11/1712004 4bEXP 11/17:2029 12 REST B Đa END NONE UNDER 21 UNTIE #TUM 7/2025 15 SEX 16 HGT 6'-00' 4a ISS 03/10/2021 SYOD G762203100406 REPLACED 03/10/2022 Reminick Nieves * DiN N 120-169-04-417-0 I NIEVES 2 DOMINICK ILIJAH ฿ 3009 BRANDYWINE DR ORLANDO, FL 32…

Indemnitor: SAMANTHA NIEVES Social Security: ACF#: Ind Add. 3009 BRANDYWINE DR City: _ ORLANDO State: FL Zip: 32806 Ind Home # (407) 453-2672 Ind Cell # (407) 453-2672 Email : SNIEVES96@GMAIL. Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) …

Expanded Person Search | idiCORE 7/29/26, 9:37 PM idiCORe™ Expanded Person Search Last Name: NIEVES First Name: DOMINICK Exact First Name: Yes Date of Birth: 11/17/2004 Reference ID: NIEVES 26025570 1 results). DOMINICK I NIEVES show alias (1) SSN: 766-36- XXXX Issued in Florida, 2005 DOB: 11/17/200…

Florida DRIVER LICENSE «o N120-791-84-763-0 *cusE NIEVES 2 SAMANTHA KYMBERLY 3009 BRANDYWINE DR ORLANDO, FL 32806-5603 07/23/1984 SBEx F 07/23/2028 тв нат 5-04" NONE Se END NONE SAFE DRIVER 07/06/2020

Orange County Clerk of Courts Records Search My*Clerk Search Result: 10 cases e Print Show 15 - entries 5 7 Case Number 2026-TR-491042-A-O 2025-TR-649115-A-O 2025-TR-649114-A-O 2025-TR-630351-A-O 2025-TR-614340-A-O 2025-TR-443782-A-O 2024-TR-602259-A-O 2024-TR-555965-A-O 2024-TR-106000-A-A 10 2024-T…

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541684 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …

Booking and Release Center Booking and Release Center Orange County Incarcerations NIEVES, DOMINICK ILLIJAH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025570 WHITE MALE 21 ORLANDO BRCMBFNA 07/29/2026 1 NONE Charges Case Sequence: 172 Case Sta…

Expanded Person Search | idiCORE 7/29/26, 9:38 PM idiCORe™ Expanded Person Search Reference ID: NIEVES 26025570 1 results). SAMANTHA KYMBERLY NIEVES show alias (2) SSN: 157-76-XXXX Issued in New Jersey, 1985-1986 DOB: 07/23/1984 (42) DL: N1207918XXXXX® State: FL Last Seen: 2020 Address (County/Paris…

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,…

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 …

Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…