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PERSAUD, MARK AIDEN- 06:20:26 XP

⚠ 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: XP · Date: 2026-06-20 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 02:31:54
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PERSAUD, MARK AIDEN Bookingsheet.pdf
PRESENT
2. IDI Report from: PERSAUD, MARK AIDEN DEF IDI PERSAUD, MARK AIDEN.pdf, PERSAUD, MARK AIDEN MALISSA PERSAUD GONZALEZ IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127[82].pdf
PRESENT
5. Indemnitor agreement (or EP) from: PERSAUD, MARK AIDEN 1 EP.pdf, PERSAUD, MARK AIDEN Malissa-Persaud-Gonzalez-06-20-2026-05-54-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Mark-Aiden-Persaud.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PERSAUD, MARK AIDEN Pacheco-Xavier-B2GOAP-003054.pdf, PERSAUD, MARK AIDEN Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-46-09.pdf, PERSAUD, MARK AIDEN POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K684992 — $1,000
PRESENT
12. Notifications screenshot from: PERSAUD, MARK AIDEN- NOTIF .png
PRESENT
13. Ignite UW report from: PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:31:544 flags (no change) · 1 item(s) changed
9. State IDs (all parties)
MISSING → REVIEW
Discharge status at this scan: —
2026-08-01 02:25:594 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-46-09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-684992 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Dece 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 157.2 KB 2026-07-31 19:29:43 uploaded 5d after created no Dropbox · History
def missing referecnes .pdf
iMessage • Encrypted Today 3:41 PM Kevin Rivera (coworker) 407-963-1350 Krivera224@gmail.com Brent Thompkins (Old Boss) 407-230-0591 1oakbarber@gmail.com Chris Ocasio-Rivera (Instructor) 407-600-9252 disweetheat23@gmail.com Zack Gelaides (Client) 407-860-8664 zackgelaides@gmail.com Malissa Persaud-G…
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Unclassified 23.8 KB 2026-07-23 20:05:50 no Dropbox · History
extra references 2 .png
Yaya Garcia (Coworker) 585-623-6534 ylcsweetsandmore@gmail.com Brandon Amphavanna (Student/Coworker) 407-731-9650 brandonamphavanna310@gmail.com
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Image (unclassified) 21.3 KB 2026-07-23 20:05:50 no Dropbox · History
Mark-Aiden-Persaud.pdf
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…
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Defendant app (digital) 524.9 KB 2026-07-23 20:05:50 uploaded 21d after created no Dropbox · History
PERSAUD, MARK AIDEN 1 EP.pdf
Indemnitor: _MALISSA PERSAUD GONZALEZSocial Security: _ Ind Add. 4262 CYPRESS GLADES LN City: _ Orlando ACF#: 06202026602 Ind Home # Ind Cell # State: (407) 575-1501 FLORIDA Zip: 32824 Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Vess…
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Indemnitor app (digital) 4.9 MB 2026-07-23 20:05:50 uploaded 29d after created no Dropbox · History
PERSAUD, MARK AIDEN Bookingsheet.pdf
Osceola County Corrections | Details 6/20/26, 5:33 PM Name: MARK AIDEN PERSAUD ID: 1558355 Name: AKA: DOB: Inmate ID: Booking: Category: 01/12/1998 1558355 26005127 ADULT MARK AIDEN PERSAUD Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 180 5'07" Offense 852210 Booking 26005127 Statute 784.03-1A1 …
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Booking Report 545.9 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN DEF IDI PERSAUD, MARK AIDEN.pdf
Expanded Person Search | idiCORE 6/20/26, 3:53 PM idiCORE Expanded Person Search Last Name: PERSAUD First Name: MARK Exact First Name: Yes Date of Birth: 01/12/1998 Reference ID: MARK AIDEN PERSAUD 1 of 1 results). Likely Current Address: 4262 CYPRESS GLADES LN, ORLANDO, FL, 32824 (ORANGE) (06/01/20…
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IDI Report 389.8 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2026-07-23 20:05:50 uploaded 33d after created yes Dropbox · History
PERSAUD, MARK AIDEN MALISSA PERSAUD GONZALEZ IDI.pdf
Expanded Person Search | idiCORE 6/20/26, 3:55 PM idiCoRE Expanded Person Search Last Name: GONZALEZ First Name: MALISSA Exact First Name: Yes Max Age: 51 Reference ID: MARK AIDEN PERSAUD 1 of 63 results). MALISSA PERSAUD GONZALEZ show alias (10) SSN: XXX-XX-8405 DOB: 03/24/1975 (51) show other seen…
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IDI Report 920.4 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN Malissa-Persaud-Gonzalez-06-20-2026-05-54-PM.pdf
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 …
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Indemnitor app (digital) 504.4 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127.pdf
Saturday, June 20, 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 care…
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Ignite UW report 314.2 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127[82].pdf
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…
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Bond authorization 486 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN Mugshot.jpg Court/case doc reason: low-text-confidence 58.6 KB 2026-07-23 20:05:50 uploaded 33d after created yes Dropbox · History
PERSAUD, MARK AIDEN Pacheco-Xavier-B2GOAP-003054.pdf
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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-003054 Saturday, June 20, 2026 Osceola County (Kissimmee) Pacheco, Xavier MARK PERSAUD $1000 AS3K-684992 2026 MM 001409 COUNTY Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $100 $$O $$100 $ $$0 $ $$100 PAYER INFORMATION Payer Name Payer Phone Payer Email MALISSA GONZALEZ (407) 575-1501 Malissapg@yahoo.com • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Saturday, June 20, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Saturday, June 20, 2026 18:13
Premium Receipt 401.7 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN POWER OF ATTORNEY.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR I PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-684992 NUMBER 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 PO…
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Executed Power (PoA) 449.5 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Malissa Persaud-Gonzalez 6/20/26, 5:46 PM Other details Customer Malissa Persaud-gonzalez Recipient Malissa Persaud-Gonzalez Phone +14075751501 Email malissapg@yahoo.com Created Jun 20, 2026 at 5:38 PM Source Payment Links Channel Payment Links Receipt 9Koh Loc…
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Premium Receipt 378 KB 2026-07-23 20:05:50 uploaded 33d after created no Dropbox · History
PERSAUD, MARK AIDEN- NOTIF .png
Notification Settings & MARK AIDEN PERSAUD (Defendant) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A
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Notifications screenshot 95.9 KB 2026-07-23 20:05:50 uploaded 29d after created no Dropbox · History