Bail 2 GO — Compliance Dashboard

hAPA YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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 AS6K-1095886 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: DEc DeI POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: ec POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December -2026 POWER AMOUNT $ .000 KNOW ALL MEN BY THESE PRESENTS, t…

NEW YORK STATEUS. Mark IF Achroeden DRIVER LICENSE 1D 203 762 652 DICKS LUCIA MILAGROS 7 BARCLAY RD NEW WINDSOR, NY 12553 class D Lucia M. Dicks Sex F Height 5'-03" Eyes BRO 00809/05/1973 Expires 09/05/2029 E NONE R B Issued 09/02/2021 KUCIA DICKS XCELSIOR

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 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 LUCIA DICKS (845) 597-9935 LUCIAMAL2958@MSN.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LUCIA M DICKS 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LUCIA M DICKS Indemnitor Phone (845) 597-9935 Indemnitor Email LUCIAMAL2958@MSN.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 Osceola Arrest/Booking Number: 178216 Defendants Name: FREDESVINDA ORTIZ Defendant Full Legal Name (Exactly as FREDESVINDA ORTIZ Listed by Jail) Date of Birth Tuesday, November 11, 1958 Date of Arrest Tuesday, May 19, 2026 Sex Female Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: 2 2000.00 200 F.T.A ON WRITTEN PROMISE 2023 CT 001383 250.00 100.00 5 Charge Description 2: DRIVE W/ DL EXPIRED MORE THAN Case Number 2 2026 CT 001605 Premium Amount 3: 100.00 Total Bond Liability Hidden 2250 Total Bond Premium Hidden 400 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 Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 2250.00 Who Owns the Collateral? Caller / Indemnitor Collateral Location Out of State Yes 300.00 Yes 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: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Failure to Appear History: Current Supervision Status: None Yes No One Prior FTA None 6 Citizenship / Legal Status U.S. Citizen Length of Local Residency Employment Status Own a Vehicle: 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION Office Location Orange LUIS.LUGO@BAIL2GO.COM Thursday, May 21, 2026 08:32 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Other Fees Other Fees Description Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client Full collateral Yes 2250 300 Yes 2250 Collateral 2550 2550 No Full collateral Full collateral 7 UW Internal Notes / Conditions Full collateral Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600000886 Approved Low Martika Dungee martika.joseph92@gmail.com Thursday, May 21, 2026 09:07

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…

Surety and its agents for all losses not otherwise prohibited by 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the D…

USA Florida AT SEAT hide DRIVER LICENSE *6pL#0411-413-14-000-0*CLAE ORTIZ -FREDESVINDA #614 BAR DRIVE KISSIMMEE, FL 34759 IDA 3 ров 11/11/1958 1S SEX 4D EXP 11/11/2034 1в нат 5-05" 12 REST NONE Sa END NONE SAFE DRIVER 4a 05/28/2026 500 H702605280224 Operation of a motor vehicle consti consent to any…

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 …

Packet Completed by: LL Indemnitor: LUCIA M DICKS Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ _ Social Security: _ ACF#: _ City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + 2250 COLLATERAL Vessel Title ($75.00 fee) Collateral …

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…

5/21/26, 8:42 AM 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 6551765388311263134 Save this number - it is your timestamped commission record for this intake WHAT J…

Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Fredesvinda Ortiz 05/21/2026 Lucia Dicks Collateral Receipt Fredesvinda Ortiz Bail2go.pdf 9f…

Send money with Zelle L Lucia Dicks 845-597-9935 * Registered as LUCIA DICKS • We're sending your money now. Lucia Dicks will get it in a few minutes. Amount $2,250.00 Pay from Bail Trust (...6955) Send on Jul 23, 2026 Status Funded Message to recipient CR - Fredesvinda Ortiz Transaction number JPM9…

Square Dashboard 7/17/26, 3:33 PM Lucia Dicks Other details Customer Lucia Dicks Recipient Lucia Dicks Phone +18455979935 Email luciamal2958@msn.com Created May 21, 2026 at 9:23 AM Source Payment Links Channel Payment Links Receipt FAiC Location Bail 2 GO Trust Address Lucia Dicks +18455979935 - New…

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,…