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RAMPERSAD, BRANDON PRASHANK 11:15:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: LL · Date: 2025-11-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $55,000
Last scanned: 2026-08-01 05:38:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: RAMPERSAD, BRANDON PRASHANK idiCORE.pdf, RAMPERSAD, BRANDON PRASHANK INDEM DAD idiCORE.pdf, RAMPERSAD, BRANDON PRASHANK INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAMPERSAD, BRANDON PRASHANK 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RAMPERSAD, BRANDON PRASHANK EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RAMPERSAD, BRANDON PRASHANK INDEM MOM 11152025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_19_2025_10_53_00_001.pdf, 11_19_2025_10_53_00_002.pdf, 11_19_2025_10_53_00_003.pdf, RAMPERSAD, BRANDON PRASHANK 11152025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS100K76850 — $50
PRESENT
12. Notifications screenshot from: Screenshot 2025-11-28 at 2.00.11 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:38:155 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
RAMPERSAD, BRANDON PRASHANK Agents File Checklist copy.pdf
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…
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Unclassified 115.9 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
11152025.pdf
West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. THIS MORTGAGE DEED TO SECURE BOND INDEMNITY EXECUTED the 15 day of NOVEMBER 2025 by Name TARA KANHAI, RAJIN RAMPERSAD SR Address 1358 SHELTER ROCK RD, ORLANDO, FL, 32835 hereinafter called the Mortgagor, to hereinafter called the Mo…
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Unclassified 865.1 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
11192025.pdf
Notation to Recording Clerk: No intangible personal property tax is due pon recording in light of secondary nature of liability of mortgagor vhich would arise only after default under the Bond referenced herein West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994). T…
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Unclassified 759.5 KB 2025-11-29 03:38:55 uploaded 9d after created no Dropbox · History
11212025.pdf
: Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd: v. Department of Revenue, 633 So. 2d. 555 (3d DCA 1994)…
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Unclassified 616.7 KB 2025-11-29 03:38:55 uploaded 7d after created no Dropbox · History
11_19_2025_10_53_00_001.pdf
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-1064113 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ECE. , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 160.7 KB 2025-11-29 03:38:55 uploaded 9d after created no Dropbox · History
11_19_2025_10_53_00_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS100K-76850 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202. POWER AMOUNT $ 100,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 163.6 KB 2025-11-29 03:38:55 uploaded 9d after created no Dropbox · History
11_19_2025_10_53_00_003.pdf
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-1064112 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 159.3 KB 2025-11-29 03:38:55 uploaded 9d after created no Dropbox · History
12092025_002.pdf
: :. Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3d DCA 19…
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Unclassified 219.9 KB 2025-12-09 06:51:35 no Dropbox · History
12092025_003.pdf
The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead Property. Thi…
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Unclassified 295.6 KB 2025-12-09 06:51:57 no Dropbox · History
12092025_004.pdf
Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage accrued or thereafter accruing. if Mortg…
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Unclassified 186.3 KB 2025-12-09 06:52:12 no Dropbox · History
2026-07-26-13-24-59.pdf
: : Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 19…
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Unclassified 651.9 KB 2026-07-27 11:22:52 no Dropbox · History
2026-07-26-13-27-08.pdf
• Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd: v. Department of Revenue, 633 So. 2d. 555 (3 DCA 1994).…
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Unclassified 646.6 KB 2026-07-27 11:24:00 no Dropbox · History
FL New Mortgage Deed copy.pdf
Notation to Recording Clerk: No intangible personal property tax is due on recording in light of secondary nature of liability of mortgagc hich would arise only after default under the Bond referenced here West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994). THIS M…
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Unclassified 776.1 KB 2025-11-29 03:38:55 uploaded 9d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK 11152025.pdf
* 1 1/ + PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS100K-76850 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December…
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Executed Power (PoA) 1.4 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK 1358 Shelter Rock Rd - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 894 B 2025-11-29 03:38:55 uploaded 13d after created yes Dropbox · History
RAMPERSAD, BRANDON PRASHANK 2 Inmates - OCFL.pdf
Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: WHITE MALE 28 ORLANDO BRCABAY 11/13/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 748 PRESENTENCED 50000.00 N/A ORLANDO PD TRAFFICKING IN ME…
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Unclassified 1.4 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: TARA KANHAI Ind Add. 1358 shelter rock rd Ind Home # (407) 491-3844 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: 7662 ACF#: 111520251200 City: _ Orlando State: Fl Ind Cell # (407) 491-3844…
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Indemnitor app (digital) 3.1 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK Credit Card Authorization Form copy.pdf
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 All …
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Unclassified 427.1 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL/SC Defendant: RAMPERSAD, BRANDON PRASH Social Security: 034-80-7333 Def Add. 1358 shelter rock rd _ City: Orlando State: Fl Zip: 32835 Def Home # (407) 491-3790 _ Def Cell # (407) 491-3790 Email: :_Brandon.prashan@me.cor Condition(s) of Bond: Check In Weekly via Bail Vision M…
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Defendant app (digital) 1.8 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK idiCORE.pdf
idiCORE 11/15/25,12:02 PM idiCORe™ Expanded Person Search Last Name: RAMPERSAD First Name: BRANDON Exact First Name: No State: FL Reference ID: RAMPERSAD, BRANDON PRASHANK 1 of 5 results). BRANDON PRASHAN K RAMPERSAD B PRASHAN BRANDON K PRASHAN BRANDON RAMPERSAS R BRANDON BRANDON RAMPERSED hide alia…
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IDI Report 106.8 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK INDEM DAD 11152025.pdf Unreadable (Dropbox download failed) reason: download-error 440.9 KB 2025-11-29 03:38:55 uploaded 13d after created yes Dropbox · History
RAMPERSAD, BRANDON PRASHANK INDEM DAD idiCORE.pdf
idiCORE 11/15/25, 12:06 PM idiCORe™ Expanded Person Search Reference ID: RAMPERSAD, BRANDON PRASHANK 1 of 1 result (s). RAJIN RAMPERSAD SR RAJIM RAMPERSAD RAGIN RAMPERSAD R RAMPERSAD RAJIN RAMERSAD RAJIN RAMPERAS RAJIN RAMPERSAF hide alias (6) SSN: XXX-XX- XXXX Issued in Massachusetts, 1988 DOB: 10/…
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IDI Report 97.1 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK INDEM idiCORE.pdf
idiCORE 11/15/25, 12:03 PM idiCORe™ Expanded Person Search Reference ID: RAMPERSAD, BRANDON PRASHANK 1 of 1 result (s). TARA K KANHAI show alias (3) SSN: XXX-XX- XXXX Issued in Massachusetts, 1989- 1992 DOB: 09/19/1966 (59) 09/XX/1966 (59) 09/XX/1966 (59) hide other seen DOB (2) DL: R5160759XXXXX St…
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IDI Report 147.3 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK INDEM MOM 11152025.pdf
Florida USA DRIVER LICENSE 3 CLASS E *aD K216-325-34-800-0 KANHAL 2 TARA 81358 SHELTER ROCK RD ORLANDO, FL 32835 3 DOB 09/19/1966 15sEx F 4 Exe 09/19/2026 16H6 5-04" 12 REST B Sa END NONE PDONOR SAFE DRIVER 4a ISS 11/05/2018 5DD X652508152405 REPLACED 08/15/2025 Operation of a motor vehicle constitu…
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State ID 555.9 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK Inmates - OCFL.pdf
RAMPERSAD, BRANDON PRASHANK Booking Number: 25035775 Race: WHITE Gender: MALE Age: 28 Last Known Location: ORLANDO Cell: BRCABAY Date Booked: 11/13/2025 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 748 P…
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Unclassified 1.4 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/15/25,12:58 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 95028537-84e6-4a81-86da-2945c9fac12d $5500.00 Invalid Date Conversation Topic PREMIUM PAYMENT FOR RAMPERSAD…
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Unclassified 35.1 KB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
RAMPERSAD, BRANDON PRASHANK Property card for 282234331300240.pdf
Property card for 282234331300240 Print Date: 11/15/2025 System Refresh Date: 11/15/2025 1358 Shelter Rock Rd 34-22-28-3313-00-240 Name(s) : RAMPERSAD RAJIN KANHAI TARA Physical Street Address: 1358 Shelter Rock Rd Mailing Address On File: 1358 Shelter Rock Rd Orlando, FL 32835-8032 Incorrect Mailin…
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Unclassified 2.7 MB 2025-11-29 03:38:55 uploaded 13d after created no Dropbox · History
Screenshot 2025-11-28 at 1.58.25 PM.png
¿ BRANDON PRASHAN K RAMPERSAD T BVMA View Detendant Protile sheet PCIR X 48 View Check-ins Check-in Schedules 48 Inactive BRANDON RAMPERSAD was scheduled to check-in Weekly Thursday's starting 05/01/2025 Active BRANDON RAMPERSAD is scheduled to check-in Weekly Saturday's starting 11/22/2025 53 Next …
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Image (unclassified) 254.8 KB 2025-11-29 03:38:55 no Dropbox · History
Screenshot 2025-11-28 at 2.00.11 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & BRANDON PRASHAN K RAMPERSAD ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & TARA KANHAI ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 181.9 KB 2025-11-29 03:38:55 no Dropbox · History
Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 62.1 KB 2025-11-29 03:38:55 uploaded 13d after created yes Dropbox · History