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ROMAN, ELVIN LUIS 06:11:26 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: 2026-06-11 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 10:05:21
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: ELVIN LUIS ROMAN def Expanded Person Search | idiCORE.pdf, ELVIN LUIS ROMAN indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: ELVIN LUIS ROMAN Thank You.pdf
PRESENT
4. Bond authorization from: BBA- ELVIN-LUIS-ROMAN-344236 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: ROMAN, ELVIN LUIS 1 EP V10.92024 - Osceola.pdf, Sasha-Willanaik-Roman-Vazquez-06-11-2026-12-10-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Elvin-Luis-Roman-12-01-2030.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ROMAN, ELVIN LUIS B2GOAP-002986.pdf
PRESENT
9. State IDs (all parties) from: ROMAN, ELVIN LUIS DEF ID .jpg, ROMAN, ELVIN LUIS INDEM ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-46-01.pdf
PRESENT
12. Notifications screenshot from: ROMAN, ELVIN LUIS notif .png
PRESENT
13. Ignite UW report from: ELVIN-LUIS-ROMAN-344236.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 10:05:213 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:01:253 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-46-01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683024 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 159.6 KB 2026-07-31 19:21:32 uploaded 5d after created no Dropbox · History
6570021601115347531_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.6 KB 2026-07-25 15:28:54 uploaded 44d after created yes Dropbox · History
BBA- ELVIN-LUIS-ROMAN-344236 2.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 472.7 KB 2026-07-25 15:28:54 uploaded 11d after created no Dropbox · History
ELVIN LUIS ROMAN def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 596.1 KB 2026-07-25 15:28:54 uploaded 44d after created yes Dropbox · History
ELVIN LUIS ROMAN indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 986 KB 2026-07-25 15:28:54 uploaded 44d after created yes Dropbox · History
ELVIN LUIS ROMAN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.5 KB 2026-07-25 15:28:54 uploaded 44d after created yes Dropbox · History
ELVIN LUIS ROMAN Thank You.pdf
6/11/26, 11:09 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 6569997648318066912 Save this number - it is your timestamped commission record for this intake V WHA…
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Spark intake confirmation 235.2 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
Elvin-Luis-Roman-12-01-2030.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) 610.1 KB 2026-07-25 15:28:54 uploaded 42d after created no Dropbox · History
ELVIN-LUIS-ROMAN-344236.pdf
Thursday, June 11, 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 Contact Phone Number Contact Email Relationship to Defendant SASHA WILLANAIK ROMAN VAZQUEZ (407) 533-8640 willanaik@gmail.com Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SASHA WILLANAIK ROMAN VAZQUEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) SASHA WILLANAIK ROMAN VAZQUEZ Indemnitor Phone (407) 533-8640 Indemnitor Email willanaik@gmail.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: 344236 Defendants Name: ELVIN LUIS ROMAN Defendant Full Legal Name (Exactly as ELVIN LUIS ROMAN Listed by Jail) Date of Birth Wednesday, August 20, 1980 Date of Arrest Thursday, June 11, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 2500 250 DWLSR EQUIV STATUS 3RD SUB VIO 2500 250 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Collateral Location Full-Time Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) 2500 Caller / Indemnitor 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? Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Local (Same County) Yes 250 Yes Initial Appearance Yes No None U.S. Citizen 3+ Years Full-Time No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def. work in a gulf course for 2 yrs 6 kids rent apt is not the first time been arrested no fta's. indem wife they been together for 10 yrs she work in a dentist office 5 yrs 6 ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Thursday, June 11, 2026 10:49 IGNITE Collateral Required No Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved defendant must complete paperwork upon release and check-in weekly on BVMA UW Internal Notes / Conditions Bond approved defendant must complete paperwork upon release and check-in weekly on BVMA Bond Case ID B2GBCID-2600001069 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time NZ Thursday, June 11, 2026 11:48 7
Ignite UW report 313 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
ROMAN, ELVIN LUIS 1 EP V10.92024 - Osceola.pdf
Indemnitor: SHA WILLANAIK ROMAN VAZQLSocial Security: _ ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BO…
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Indemnitor app (digital) 1.2 MB 2026-07-25 15:28:54 uploaded 41d after created no Dropbox · History
ROMAN, ELVIN LUIS Agents File Checklist copy copy copy 2 copy 2 copy 2 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 146.8 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
ROMAN, ELVIN LUIS B2GOAP-002986.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,…
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Premium Receipt 398.4 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
ROMAN, ELVIN LUIS check ins .png
Check-in Schedules Active ELVIN ROMAN is scheduled to check-in Weekly Sunday's starting 06/14/2026 Next check-in due 07/05/2026 Acceptable types of check-ins are: (0 Mobile App) Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:ZDRSGRWUOE Eula version 3 signe…
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Image (unclassified) 115.2 KB 2026-07-25 15:28:54 uploaded 27d after created no Dropbox · History
ROMAN, ELVIN LUIS Credit Card Authorization Form.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 Card…
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Unclassified 204.5 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
ROMAN, ELVIN LUIS DEF ID .jpg
Florida USA CAT SEA IDENTIFICATION CARD *а грм R550-212-80-300-0 ROMAN 2 ELVIN LUIS a3974 MARIETTA WAY SAINT CLOUD, FL 34772-8712 D05 08/20/1980 15 SEX M 4b EXP 08/20/2029 16HGT 5'-11" 4a ISS 08/12/2021 5DD H702108120103
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State ID 3.5 MB 2026-07-25 15:28:54 uploaded 42d after created no Dropbox · History
ROMAN, ELVIN LUIS INDEM ID .jpg
Florida USA CAT ST DRIVER LICENSE 10. R551-799-83-836-0 9 CLASS E ROMAN VAZQUEZ *SASHA WILLANAIK 81426 GEORGIA AVE SAINT CLOUD, FL 34769-4164 37008 09/16/1983 15858 F 4D EXP 09/16/2037 16 HGT 5'-04" 12 REST NONE Sa END NONE SAFE DRIVER 4a ISS 12/16/2022 5DD H702212160334 Operation of a motor vehicle…
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State ID 3.2 MB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History
ROMAN, ELVIN LUIS NEW REFERENCES .pdf
iMessage • Encrypted Today 2:48 PM (407) 508-7389 Joseph heart +1 (787) 617-8271 Javier Arroyo (321) 393-0055 Eliezer Figueroa (939) 252-4667 Nereyda Román +1 (347) 495-6835 José Ramos If you did not expect this message from an unknown sender, it may be spam.
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Unclassified 21.5 KB 2026-07-25 15:28:54 uploaded 22d after created no Dropbox · History
ROMAN, ELVIN LUIS notif .png
Notification Settings & ELVIN LUIS ROMAN (Defendant, Indemnitor) Turn Notifications On? Yes No Types U Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A
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Notifications screenshot 97.8 KB 2026-07-25 15:28:54 uploaded 27d after created no Dropbox · History
ROMAN, ELVIN LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.3 KB 2026-07-25 15:28:54 uploaded 44d after created yes Dropbox · History
Sasha-Willanaik-Roman-Vazquez-06-11-2026-12-10-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) 513.2 KB 2026-07-25 15:28:54 uploaded 44d after created no Dropbox · History