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OTOOLE, COLLIN - 12:13:24 AIA

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: AIA · Date: 2024-12-13 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 7 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-01 00:51:25
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Otoole, Collin Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:448 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:258 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:148 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:588 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:078 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:508 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:468 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:258 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:238 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (3)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: Test packet Ind Add. Ind Home# Relationship to Def.: IA Collateral Explained: PN 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 ($7…
[show full stored text]
Indemnitor app (digital) 6.6 MB 2025-02-28 00:57:58 uploaded 111d after created no Dropbox · History
Otoole, Collin Seminole County Sheriff's Office.pdf
Seminole County Sheriff's Office 12/13/24, 10:06 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma SEMINOLE COUNTY SHERIFTS OFFICE MERIFE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fy t In 1 Main Menu Inmate Photograph In…
[show full stored text]
Booking Report 728.9 KB 2025-02-28 00:57:58 uploaded 76d after created no Dropbox · History
Transfer_Bond_Hold_Harmless - 2024-12-13T064623.897.pdf
AIA Surety Transfer Bond Hold Harmless Date: 12/13/2024 Fax: To: Nate Authorization: (866) 425-8119 d970cd4e-264324 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify and hold harmless Nathaniel (Nate) S. Zackery, Jr. Agency from any loss incurred as a result of the Forfeiture of the bond(s) and to assume any and all liability and/or responsibility for the bond(s). The execution of the bond(s) has been specifically requested by: INTERNATIONAL FIDELITY INSURANCE COMPANY I ALLEGHENY CASUALTY COMPANY. Execution of the bond(s) is based upon the indemnity and assurances contained herein. Request Date: 12/13/2024 Booking Number: Defendant: Collin Otoole Defendant DOB: 01/16/2003 County: Seminole Agency Name: Catherine Crespo Agency Agency Address: State: Agency Phone: DBA: FL (954) 463-6363 A Aabbott & Cathy Bail Bonds Bond Amount(s): 1101 S Andrews Avenue Fort Lauderdale, FL 33316-1039 $500.00 Charge(s): dui Your Payment: $100.00 DATE: 12/13/2024 Robert Kersnick Chief Executive Officer - AlA Allegheny Casualty Company International Fidelity Insurance Company Associated Bond Please fax a copy of the executed bond power to our office at (818) 449-7150, ATTN: Agent Support Team. Payment is processed on the 1st and 15th of each month. Where applicable, posting fees will be retained and applied against Accounts Receivable over 60 days past due. If this bond is not written by your office, please notify INTERNATIONAL FIDELITY INSURANCE COMPANY / ALLEGHENY CASUALTY COMPANY at (800) 935-2245 ext. 6096. Thank you. P.O. BOX 5600, THOUSAND OAKS, CA 91359 | P: (800) 935-2245 | F: (818) 449-7100 | WWW.AIASURETY.COM
 Unclassified 102.5 KB 2025-02-28 00:57:58 uploaded 76d after created no Dropbox · History