Bail 2 GO — Compliance Dashboard

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 AS3K-680806 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS P…

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 AS3K-680807 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 8, 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 NASHALY PERDOMO CACERES (407) 538-2154 NAZZYPERDOMO@GMAIL.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name NASHALY PERDOMO CACERES 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) NASHALY PERDOMO CACERES Indemnitor Phone (407) 538-2154 Indemnitor Email NAZZYPERDOMO@GMAIL.COM How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26016415 Defendants Name: JOSEPH ENRIQUE MARTINEZ Defendant Full Legal Name (Exactly as MARTINEZ, JOSEPH ENRIQUE Listed by Jail) Date of Birth Sunday, October 18, 1998 Date of Arrest Friday, May 8, 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: Power Number 2 2 AS3K680806 2500 250 DRIVING WHILE LICENSE REVOKED AS HAB. OFF. 2026CF006381AO AS3K680807 5 Bond Amount 2: 500 Premium Amount 2: 100 Charge Description 2: POSSESSION OF SUSPENDED DRIVERS LICENSE Case Number 2 2026CF006381A0 Premium Amount 3: 100 Total Bond Liability Hidden 3000 Total Bond Premium Hidden 450 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Self-Employed Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: Who Owns the Collateral? $3000 Caller / Indemnitor Collateral Location Florida - Outside County Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes $350 Yes Prior Arrest History: Citizenship / Legal Status Length of Local Residency DNA No U.S. Citizen 3+ Years 6 Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation PREVIOUS CLIENT REFERRAL, FIRST ARREST, LOW RISK, DIDN'T KNOW HIS LICENSE WAS SUSPENDED ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Time of Inquiry Friday, May 8, 2026 21:29 IGNITE Collateral Required No Total Bond Liability 3000 Total Bond Premium 350 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 350 Total Amount Due 350 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 FRIDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY FRIDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600000760 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Raul Ramos RAUL.RAMOS@BAIL2GO.COM RAR Friday, May 8, 2026 21:40

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…

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…

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…

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…

Packet Completed by: R RAMOS Indemnitor: NASHALY PERDOMO CACERES Social Security: _ ACF#: Ind Add. 107 CHANNEL DR Ind Home # (407) 538-2154 City: LAKE MARY State: FL Zip: 32746 Ind Cell # _(407) 538-2154_Email: NAZZYPERDOMO@C Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee D…

Expanded Person Search | idiCORE 5/8/26, 7:59 PM idiCORe™ Expanded Person Search Last Name: MARTINEZ First Name: JOSEPH Exact First Name: No Date of Birth: 10/18/1998 Reference ID: MARTINEZ 26016415 1 results). JOSEPH ENRIQUE MARTINEZ show alias (2) SSN: 077-88-XXXX • Issued in New York, 1998 DOB: 1…

USA Florida AN DRIVER LICENSE 9 CLASS E *d DuP 236-289-29-200-0 ¡PERDOMO CACERES 2NASHALY TAISHA 8107 CHANNEL DR LAKE MARY, FL 32746 DOB 12/03/1997 15SEX F Ab EXP 12/03/2026 16 HGT 5-01" 12 REST NONE Sa END NONE 10000000 4a ISS 02/26/2018 5DD G782409200112 REPLACED 09/20/2024 Operation of a motor ve…

Orange County Clerk of Courts Records Search 5/8/26, 9:15 PM My*Clerk a Print Search Result: 123 cases Show 15 - entries # JE Case Number 2 2026-CF-006381-A-O 13 2023-TR-164433-A-O 14 15 20 25 28 46 2023-TR-164432-A-O 2023-TR-164431-A-O 2022-TR-182120-A-O 2021-TR-137902-A-O 2021-TR-010569-A-W 2019-T…

5/8/26, 9:15 PM MARTINEZ, JOSEPH ENRIQUE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016415 WHITE MALE 27 ORLANDO BROMBENA 05/08/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…

No Check-ins Active JOSEPH MARTINEZ is scheduled to check-in Weekly Saturday's starting 05/09/2026 Next check-in due 05/09/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RHRORIDLMV Eula NOT signed Send App Download Link P…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSEPH ENRIQUE MARTINEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • Nashaly PerdomoCaceres ( Parent, Caller, Indemnitor, Reference) Yes No

Square Dashboard 5/9/26, 8:43 AM Receipt #t2iZ In store details Due 5/8/26, 10:18 PM Created Source May 8, 2026 at 10:18 PM Order Channel Receipt Location Bail 2 GO - Orlando t2iZ Bail 2 GO - Orlando - Completed (1) Cu Custom amount x 1 Joseph Martinez Premium $350.00 Subtotal Total $350.00 $350.00 …

Expanded Person Search | idiCORE 5/8/26, 8:00 PM idiCORe™ Expanded Person Search Reference ID: MARTINEZ 26016415 1 results). NEISHALY TAISHA MARTINEZ SSN: 770-16-XXXX ® Issued in Florida, 2003 DOB: 11/26/2002 (23) show other seen DOB (2) DL: M6356380XXXXX State: FL Last Seen: 2024 Address (County/Pa…

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…

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 …

Expanded Person Search | idiCORE 5/8/26, 9:34 PM idiCORe™ Expanded Person Search Last Name: PERDOMO CACERES First Name: NASHALY Exact First Name: No Date of Birth: 12/03/1997 Reference ID: PERDOMO CACERES 05082026 1 results). NASHALY TAISHA PERDOMO CACERES show alias (18) SSN: 596-58-XXXX • Issued i…

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,…