Bail 2 GO — Compliance Dashboard

< 41 < 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-685323 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VO…

SEARCHING FOR MORE HAN JUST YO OU POWER ATTORNEY Комптя AS3K-685322 POWER AMOUNTS 3,000 THIS POWER VOIO IF NOT USED BY THES POWER OF ATTORNEY IS VOID IF ALTEREO OR ERASEO. THE OBLIGATION OF THE COMPANY SHALL NOT EXCERO THE SUM OF THREE TROUSAND O.......... AND SHALL ONLY BE EXECUTED FOR STATE COURT …

allegheny FOR FURTHER ACTION ON THIS BOND NOTIFY: 08: 200 Coat come General Surety Appearance Bond STATE OF FLORIDA Power Number Arrest Number IN THE AS3K-685323 1171001 COURT VS. MICHAEL GUSTAVO MONTALVAN OSCEOLA KNOW ALL MEN BY THESE PRESENTS. That we, the above captioned defendant as Principal, a…

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 …

Only the originat Power of Attorney wend his Burety THIS POWER VOID IF NOT USED BY AS3K-685323 POWER AMOUNTS 3,000 LIGATION OF THE COMPANY SHALL NOT EXCERO THE SUM OF THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. TAREE THOUSAND DOLLARS.•...•••••••• AND SHALL ONLY BE EXECUTED FOR STATE COURT B…

iMessage • Encrypted Yesterday 11:23 AM Good morning Ms montalvan this is luis from bail2go | understand you are working now but give me a call when you get a chance thank you Yesterday 4:23 PM carolmont16@yahoo.com Hi ma'am check you spam folder please Please let me know when you done Yesterday 6:0…

orida DRIVER LICENSE aoM534-101-74-676-0°C.ASĄ MONTALVAN CAROL ANNE S ฿2453 VARENNA LOOP KISSIMMEE, FL 34741-7999 05/16/1974463EX 468XP 05/16/2028 16 HGT 5'-01" 12 REST A 9a END NONE DONOR SAFE DRIVER 4a ISS 01/30/2020 5DD X63210622207 REPLACED 06/22/2021 Operation of a motor vehicle constitutes con…

Sunday, July 5, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 CAROL ANNE MONTALVAN Contact Phone Number (407) 738-8210 Contact Email carolmont16@yahoo.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name CAROL ANNE MONTALVAN Indemnitor Full Legal Name (For General Appearance & Bond Agreement) CAROL ANNE MONTALVAN 4 Indemnitor Phone (407) 738-8210 Indemnitor Email carolmont16@yahoo.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 Orange Arrest/Booking Number: 1171001 Defendants Name: MICHAEL GUSTAVO MONTALVAN Defendant Full Legal Name (Exactly as MICHAEL GUSTAVO MONTALVAN Listed by Jail Date of Birth Tuesday, July 10, 2001 Date of Arrest Sunday, July 5, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: Premium Amount 3: Total Bond Liability Hidden 2 1000 100 DUI INFLUENCE OF ALCOHOL OR DR 1000 100 REFUSAL SUBMIT DUI TESTING SUB 100 2000 5 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) 2000 Caller / Indemnitor Collateral Location 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: Local (Same County) Yes 200 Yes Prior Arrest History: None No U.S. Citizen Citizenship / Legal Status Length of Local Residency Employment Status 3+ Years Own a Vehicle: Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation INDEM Mom- carol montalvan 407-738-8210 work full time as a nurse for a private Dr. for around 1yr. Own her house. Def. First time arrested live with mom work full time in planet Hollywood as a server for around 5yrs. Own his car no kids 6 ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry Sunday, July 5, 2026 16:23 IGNITE Collateral Required No Total Bond Liability 2000 Total Bond Premium 200 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 200 Total Amount Due 200 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Def is to check in every week until bond is discharged UW Internal Notes / Conditions Signature bond Bond Case ID B2GBCID-2600001269 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Sunday, July 5, 2026 16:35 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…

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…

1 ( ) S ¿ MICHAEL GUSTAVO MONTALVAN X 0 Comments 1 Documents View Defendant Profile Sheet 1 • Bonds Check-in MICHAEL No Check-ins Active MICHAEL MONTALVAN is scheduled to check-in Weekly Monday's starting 07/06/2026 Change Default Picture - D Next check-in due 07/06/2026 Acceptable types of check-in…

Notification Settings & MICHAEL GUSTAVO MONTALVAN (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A

Packet Completed by: LL Indemnitor:_ CAROL MONTALVAN 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: _ ACF#: 07052026 _ City: _ State: _Zip: Ind Cell # _Email: How long known Def.: M…

AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…

Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…

7/5/26, 4:29 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6590925388313348178 Save this number - it is your timestamped commission record for this intake WHAT JU…

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,…