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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 +14162…
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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 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 BRITNEY LOVE (416) 270-0544 britneyallexlowe@gmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name BRITNEY LOWE 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Britney Lowe Indemnitor Phone (416) 270-0544 Indemnitor Email britneyallexlowe@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 Hillsborough Arrest/Booking Number: 2026-14964 Defendants Name: SAHNI KAPUR SAHNI Defendant Full Legal Name (Exactly as SAHNI, PARAM KAPUR Listed by Jail) Date of Birth Thursday, May 26, 1988 Date of Arrest Sunday, May 3, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Bond Amount 2: Premium Amount 2: 2 2500 250 CRIMINAL MISCHIEF $1,000 OR MORE (CRMS3000) HS2026442088 1000 100 5 Charge Description 2: BATTERY (DVST0001) Case Number 2 HS2026442088 Premium Amount 3: 100 Total Bond Liability Hidden 3500 Total Bond Premium Hidden 450 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 3500.00 Who Owns the Collateral? Caller / Indemnitor Collateral Location Out of State Yes 350.00 Yes 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 Initial Appearance Yes No None U.S. Citizen 6 Length of Local Residency Employment Status Own a Vehicle: Less than 3 Months Full-Time No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION Office Location Orange LUIS.LUGO@BAIL2GO.COM Monday, May 4, 2026 14:38 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Transfer Fee Total Amount Due (Hidden) Total Amount Due Monitoring Required Yes 3500 350 Yes 100 450 450 No Monitoring Type NA Check In Frequency NA Special Bond Conditions for Client Bond approved. Full collateral, premium, and transfer fee required. UW Internal Notes / Conditions Bond approved. Full collateral, premium, and transfer fee required. 7 Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600000722 Approved Low Jessica Bolden jessica.bolden@bail2go.com Monday, May 4, 2026 15:13
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