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SAHNI, PARAM KAPUR 05:04:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-05-04 (May 2026+ rules apply) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 12:07:26
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SAHNI, PARAM KAPUR HCSO Inmate Arrest Details.pdf
PRESENT
2. IDI Report from: SAHNI, PARAM KAPUR.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Britney-allex-Lowe-05-04-2026-05-34-PM.pdf, SAHNI, PARAM KAPUR EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Param-Kapur-Sahni.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002732.pdf
PRESENT
9. State IDs (all parties) from: SAHNI, PARAM KAPUR DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 20260504180721743.pdf
PRESENT
12. Notifications screenshot
MISSING
13. Ignite UW report from: SAHNI-KAPUR-SAHNI-2026-14964.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:07:266 flags (no change) · 1 item(s) changed
12. Notifications screenshot
REVIEW → MISSING
Discharge status at this scan: —
2026-08-01 12:04:236 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
20260504180721743.pdf
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-1081385 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 3L, 202 6a@aasu…
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Executed Power (PoA) 1.1 MB 2026-07-23 17:17:11 uploaded 78d after created no Dropbox · History
B2GOAP-002732.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 400.3 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
Britney-allex-Lowe-05-04-2026-05-34-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) 466.2 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
Corrected - Schedule wire - chase.com.pdf
• You've scheduled this wire. Please print and save this page for your records. How would you rate your wire experience? Account details Wire to Britney Lowe (...0836) Wire from Bail Trust (...6955) Wire status Needs approval Transaction number 12056948784 Sender information Sender Wire date Wire am…
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Unclassified 503.8 KB 2026-07-23 22:13:34 no Dropbox · History
LETTER OF RELEASE 5023f23a-01ea-45af-a628-2d3d3e50f003.pdf
GREAT SEAL OF Filing # 248637178 E-Filed 05/20/2026 02:44:01 PM OF FI OLE OF FLO LID I GOD ME TRUST SUSAN S. LOPEZ STATE ATTORNEY Thirteenth Judicial Circuit of Florida 419 N PIERCE STREET TAMPA, FLORIDA 33602 813-272-5400 STATE OF FLORIDA VS PARAM KAPUR SAHNI CASE No.: 2026-CF-007483 DIVISION: I NO…
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Unclassified 449 KB 2026-07-23 17:58:29 no Dropbox · History
Param-Kapur-Sahni.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) 480.7 KB 2026-05-12 22:35:42 uploaded 5d after created no Dropbox · History
RECEIPT Square Dashboard.pdf
Square Dashboard 5/5/26, 4:52 PM Britney Lowe Other details Customer Britney Lowe Recipient Britney Lowe Phone +14162700544 Email britneyallexlowe@gmail.com Created May 4, 2026 at 4:28 PM Source Payment Links Channel Payment Links Receipt hG9N Location Bail 2 GO - Orlando Address Britney Lowe +14162700544 - New (1) Au Authorized Premium Payment × 1 Defendants Name: Param Sahni | Bond Case ID: 202614964 $4,500.00 https://app.squareup.com/dashboard/orders/overview/F5fcmEPWx3NNkZATTAI8zvBnckYZY?_searchTerm=SAHNI+++SAHNI Page 1 of 2 Square Dashboard 5/5/26, 4:52 PM Defendants Name: Param Sahni Bond Case ID: 202614964 Subtotal Total $4,500.00 $4,500.00 VISA Visa - 6413 May 4, 2026 at 4:28:41 PM EDT Show more $4,500.00 Paid https://app.squareup.com/dashboard/orders/overview/F5fcmEPWx3NNkZATTAI8zvBnckYZY?_searchTerm=SAHNI+++SAHNI Page 2 of 2
Unclassified 50.6 KB 2026-05-12 22:35:42 uploaded 7d after created no Dropbox · History
SAHNI, PARAM KAPUR Agents File Checklist copy copy 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 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI, PARAM KAPUR 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 All …
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Unclassified 427.1 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI, PARAM KAPUR DEF ID .jpg
Florida USA DRIVER LICENSE taoLNS214-771-36-500-0 •CLASS E (SAHNI 2PARAM KAPUR $ 17 GARDINERS BAY DR PONTE VEDRA FL 32081 обе 05/26/1989 5 SEX 46 EXP 05/26/2034 16 кст 5-07° 12 REST IGNOR 4a /SS 04/09/2026 5DD F722604096025 Operation of a motor sehicle constitutes consent to any sobriety test requir…
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State ID 1.8 MB 2026-05-12 22:35:42 uploaded 5d after created no Dropbox · History
SAHNI, PARAM KAPUR EP.pdf
Packet Completed by: Indemnitor: Indemnitor First and Last name Social Security: Ind Add. Ind address goes here City: _ ind city Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of 500 Collateral held by Bondsman Condition(s) of Bond: State: Ind Cell # _ How long kno…
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Indemnitor app (digital) 3.5 MB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI, PARAM KAPUR HCSO Inmate Arrest Details.pdf
HCSO Inmate Arrest Details 5/4/26, 5:24 PM HCSO Arrest Inquiry Inmate Arrest Details Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions mad…
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Booking Report 277.6 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI, PARAM KAPUR Photo.jpeg
Hillsborough County Sheriff's Office Booking Image
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Image (unclassified) 44.4 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI, PARAM KAPUR.pdf
Expanded Person Search | idiCORE 5/4/26, 5:29 PM idicoRe Expanded Person Search Last Name: SAHNI First Name: PARAM Exact First Name: No Date of Birth: 05/26/1988 Reference ID: SAHNI, PARAM KAPUR 1 of 1 result(s). PARAM KAPUR SAHNI PARAM SAHNI KAPUR TARAM SAHNI hide alias (2) SSN: XXX-XX-2780 Issued …
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IDI Report 862.6 KB 2026-05-12 22:35:42 uploaded 8d after created no Dropbox · History
SAHNI-KAPUR-SAHNI-2026-14964.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 4, 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 carefull…
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Ignite UW report 314.7 KB 2026-05-12 22:35:42 uploaded 7d after created no Dropbox · History
Schedule wire - chase.com - Confirmation.pdf
• You've scheduled this wire. Please print and save this page for your records. How would you rate your wire experience? Account details Wire to Britney Lowe (...0836) Wire from Bail Trust (...6955) Wire status Needs approval Transaction number 12056940158 Sender information Sender Wire date Exchang…
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Unclassified 488.4 KB 2026-07-23 20:33:32 no Dropbox · History
Schedule wire - chase.com.pdf
Does everything look OK? Account details Wire to Wire from Sender information Sender Wire date Exchange rate Wire amount Transfer amount Outgoing wire transfer fee Total Recipient Information Recipient Recipient bank Britney Lowe (...0836) Bail Trust (...6955) AXIOM SURETY CORP 7848 FREESTYLE LN WIN…
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Unclassified 540.4 KB 2026-07-23 20:33:14 no Dropbox · History
Screenshot 2026-07-23 at 4.23.21 PM.png
BL Britney Lowe To: Collateral Re: !! Bail 2 Go - Collateral Return Wire Instructions Needed - PARAM KAPUR SAHNI!! • Inbox - Collateral Can you confirm when you receive this email please and thank you On Thu, Jul 23, 2026 at 3:53 PM Britney Lowe <britneyallexlowe@gmail.com> wrote: Please see attachm…
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Image (unclassified) 809.2 KB 2026-07-23 20:23:35 no Dropbox · History
Screenshot 2026-07-23 at 7.41.24 PM.png
• Be aware that you won't be able to cancel a same-day or future-dated wire transfer once it starts processing on the date you chose. Pay to { Britney Lowe (...0836) > Pay from - Bail Trust (...6955) Wire date Y Jul 24,2026 Send amount i $3,928.50 USD Debit amount - $3,928.50 Choose all - • We've up…
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Image (unclassified) 334.6 KB 2026-07-23 23:41:30 no Dropbox · History
Transfer_Bond_Confirmation (14).pdf
AIA Surety Transfer Bond Confirmation Date: To: 5/4/2026 Jessica Fax: Authorization: (866) 425-8119 e4e04fed-272146 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 05/04/2026 Param Kapur Sahni County: Bond Amounts): Hillsborough $1,000.00 $2,500.00 …
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Unclassified 57.2 KB 2026-07-23 17:17:19 uploaded 80d after created no Dropbox · History