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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…

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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• 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…

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…

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…

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…

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…

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 …

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…

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…

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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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 in Minnesota, 1988 DOB: 05/26/1988 (37) Likely Current Address: 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 (SAINT JOHNS) (02/03/2021-Current) Last Seen Email Address: PARAMSAHNI @HOTMAIL.COM Likely Recent IP Address: 192.203.181.163 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 Expanded Person Search | idiCORE 5/4/26, 5:29 PM Address (County/Parish/Borough) History: 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 SAINT JOHNS) A 401 E 89TH ST APT 10K, NEW YORK, NY, 10128 (NEW YORK) 1547 PASSION VINE CIR, FORT LAUDERDALE, FL, 33326 (BROWARD) 3454 BRIAR RIDGE CT, WESTLAKE, OH, 44145 (CUYAHOGA) 400 E 59TH ST APT 13E, NEW YORK, NY, 10022 (NEW YORK) 561 10TH AVE, NEW YORK, NY, 10036 (NEW YORK) (02/03/2021-Current) (10/26/2015-02/03/2021) (07/26/2019-02/03/2021) (07/25/2018-02/03/2021) (06/19/2016-10/26/2019) (07/03/2013) 330 E 39TH ST APT 7B, NEW YORK, NY, 10016 (NEW YORK) (01/01/2013-10/31/2015) 66 W 106TH ST, NEW YORK, NY, 10025 (NEW YORK) (07/18/2011) 709 SW 80TH BLVD, GAINESVILLE, FL, 32607 (ALACHUA) 01/01/2006-04/29/2017) 1076 1ST AVE # 13E, NEW YORK, NY, 10022 (NEW YORK) A Phone (Last Seen) C: 352-281-5520 (01/20/2026) NEW CINGULAR WRLS GA R:352-331-0952 (04/26/2014) BELLSOUTH SO BELL U:646-692-6823 (10/01/2011) CABLEVSN LGHTPATH NY Likely relatives and associates New categories added to expand on relatives and associates. Spouse Sabrina Sahni (39) Parent Neeta Sahni (73) Sartaj Sahni (76) Sibling Aarav Sahni (49) Agam Sahni (48) Neha Santiago (45) Other Relative Manisha Sahni In-Law Daljit Sikka (76) Jaswinder Sikka (69) Robby Sikka (44) Anisha Kinra (46) Marcos Santiago (46) Coworker Robert Orolfo (51) Leonard Zmijewski (72) Michael Zmijewski (58) Mark Elliott (45) Charles Smith (37) Hunter Kelly 35) Neighbor hristopher Kearney (5 rika Kearney (50 Aisha Waheed (48) Mary Murphy (60) Mary Murphy (89) Joseph Egan (58) Kevin Egan (57) Jacqueline Egan 45) Ahmed Zaky (54) Emanoelli Desouza (24) Past Neighbor Miguel Quintanilla (74) Timothy Edwards (53) Kumar Selvam (47) Jason Landry (45) Amanda Landry (41) Maria Quintanilla 75) Unclassified Associates Gabrielle Meyerson 43) Travis Conley (38) Arjan Singh (38) Kavita Govani (39) Maulik Govani (43) Marcus Santos (58) Nickolas Thomas (54) Eduardo Pimentel 63) Rosa Salas (76) Shannon Mcnamee (31) Jennie Cundansin (61) Mar Spouse Show less A Switch back to simple view 1 found a 2 found ^ 3 found ^ 1 found ^ 5 found a 6 found ^ 10 found ^ 6 found ^ 12 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 10 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) PARAMSAHNI @HOTMAIL.COM(07/13/2021) PARAMSPAM@GMAIL.COM(12/25/2013) ASAHNI@SBCGLOBAL.NET(07/13/2021) AGAM1 @LIVE.COM(07/13/2021) DESIGUY2447 @YAHOO.COM(07/13/2021) AGAM1 @HOTMAIL.COM(10/06/2019) AGAM@EARTHLINK.COM(07/13/2021) FLYGHY2@AOL.COM(01/06/2012) Possible IP Addresses: 192.203.181.163(01/06/2012) 66.108.15.222(12/25/2013) 5/4/26, 5:29 PM (Y) (Y) (Y) 1076 1ST AVE # 13E, NEW YORK, NY, 10022 Current Owners: PARAM SAHNI (SAHNI PARAM) Mail: 1076 1ST AVE # 13E, NEW YORK, NY, 10022 Parcel Number: 01370-0046-1-0-13E Use: RESIDENTIAL Latest Assessment: 2025 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 Current Owners: SABRINA SAHNI (SAHNI SABRINA) Mail: 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 Municipality: TOLOMATO Parcel Number: 070291-5200 Subdivision: COASTAL OAKS AT NOCATEE PHASE 2E UNIT 2 Legal Description: 74/41-45 COASTAL OAKS AT NOCATEE PHASE 2E UNIT 2 LOT 520 OR5172/738 Year Built: 2017 Use: RESIDENTIAL Latest Assessment: 202€ Assessed: $1,242,548 Tax: 2025 - $21,683 Total Value: $1,242,548 Land Value: $300,000 Bedroms: nt Value: $942,548 Baths: 3 Size (sqft): Bdlg: 5204 Lot: 23522 Current Owner Transaction History Prior Transaction History 2017 LAND ROVER RANGE ROVER SPORT SUPERCHARGED VIN: SALWR2FE1HA133556 Vehicle Type: SUV Original Title Date: 04/29/2017 Registrants: SABRINA KAUR SAHNI, PARAM KAPUR SAHNI Registrants: RAMA DEV, DEV RAMA 2023 MERCEDES-BENZ EQE EQE 350+ VIN: W1KEG2BBXPF015467 Origina Tile Date: 060372021 Registrants: SABRINA KAUR SAHNI, PARAM KAPUR SAHNI 2020 TESLA MODEL X LONG RANGE VIN: 5YJXCBE25LF279933 Vehicle Type: SUV Original Title Date: 08/05/2020 Owner: PROGRESSIVE CASUALTY INSURANCE Registrants: SABRINA KAUR SAHNI, PARAM KAPUR SAHNI Registrants: RYAN PATRICK PHILLIPS, ZAMANTHA I PHILLIPS Body Style: SUV 4D 4D 5P 5 Primary Color: BLAC Weight: 5084 Length: 191 Dive Type: AWD City/State: PONTE VEDRA, FL City/State: MIAMI, FL Body Style: SEDANI4DI4DI5P Primary Color: WHITE Weight: 5170 Length: 196.9 Doors: 4 Drive Type: RWD City/State: PONTE VEDRA, FL Body Style: SUV Primary Color: WHITE eight: Stoor: BLACK Length: 198.3 Doors: 4 Drive Type: AWD City/State: JACKSONVILLE, FL City/State: PONTE VEDRA, FL City/State: BELLE ISLE, FL Latest Plate: QBCZ98(FL) (12/16/2020-05/26/2027) Latest Plate: IAHC04(FL) (04/29/2017-02/27/2021) Latest Plate: 80DVAW(FL) (06/03/2024-11/25/2026) Latest Plate: 27DPUV(FL) (09/16/2023-11/25/2024) Latest Plate: ZAMRDH(FL) (06/19/2020-02/11/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 10 Expanded Person Search | idiCORE 2021 TESLA MODEL 3 STANDARD RANGE PLUS VIN: 5YJ3E1EA2MF051822 Vehicle Type: CAR Owners: TESLA FLORIDA INC, TESLA LEASE TRUST, TELSA LEASE TRUST Registrant: PARAM KAPUR SAHNI 2014 JAGUAR F-TYPE V8 S VIN: SAJWA6GL3EMK07770 Vehicle Type: CAR Original Title Date: 05/04/2016 Owner: BRIAN KEITH POPKO Registrant: ASHTON LASHAE ELLIS Registrant: PARAM KAPUR SAHNI Operator: PARAM SAHNI Registrant: MATTHEW C PELHAM 5/4/26, 5:29 PM Body Style: SEDANI4DI4D15PI Primary Color: WHITE Neight: 361 Length: 184. Doors: 4 Drive Type: RWD City/State: JACKSONVILLE, FL City/State: PONTE VEDRA, FL Body Style: CONVERTIBLE 2D Primary Color: SILVER Weight: 3671 Length: 176 Doors: 2 Drive Type: RWD City/State: HAMMOND, IN City/State: LEWISVILLE, TX City/State: WESTLAKE, OH City/State: PONTE VEDRA, FL City/State: TYBEE ISLAND, GA Latest Plate: 88ARDC(FL) (09/18/2021-05/26/2024) Latest Plate: DBl894(IN) (03/09/2023-09/14/2026) Latest Plate: NVEV75(FL) (01/27/2021-10/04/2021) Latest Plate: HSH7363(OH) (04/03/2019-05/26/2020) Last Seen: (04/01/2019-03/01/2021) Latest Plate: RC|1401 (GA) (05/04/2016-01/31/2019) ossible Place of Employment (POE IDL SUITES LL Employer State: Most Recent Source Date: 11/01/2024 Title: AGENT Name: Possible Place of Employment (POE): STA MDL SUITES LLC Employer State: Most Recent Source Date: 11/01/2024 Title AGENT Name: Possible Place of Employment (POE): STA MDL SUITES LLO Employer State: 02271202ent Source Date: Title: DIRECTOR Name: ossible Place of Employment (POE) ADL SUITES LL Employer State: FL Most Recent Source Date: 10/01/2023 Title: MANAGING MEMBER Name: THE SAHNICOUP PLyment (POE): Employer State: Most Recent Source Date: 06/01/2023 Title: MANAGING MEMBER Name: Possible Place of Employment (POE): THE SAHNI GROUP PLLC Employer State: Most Recent Source Date: 04/27/2023 https://www.idicore.com/search/ExpandedPersonSearch PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI Page 4 of 10 Expanded Person Search | idiCORE Title: AGENT Name: Possible Place of Employment (POE): PALM VALLEY WEALTH MANAGEMENT Employer State: Most Recent Source Date: 02/01/2023 Title: AGENT Name: PARAM K SAHNI PARAM K SAHNI Employer State: Most Recent Source Date: 01/02/2020 Title: AGENT Name: Possible Place of Employment (POE): SKS MD LLO Employer State: FL lost Recent Source Date 7/01/201! Title: AGENT Name: ssible Place of Employment (PO SET AUTO CENTRAL FLORIDA L Employer State: Title: AGENT Name: ssible Place of Employment (PO HOME ENTERPRISES LI Employer State: Title: AGENT Name: ssible Place of Employment (POE ENERATIONAL WELLBEING L Employer State: MANAGING MEMBER Name: Possible Place of Employment (POE): THE SAHNI GROUP PLLC Employer State: Title: MEMBER Name: PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI PARAM K SAHNI Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: DETAIL Case Description Recording Date Book Number: Page Number: Document Number: Stay Ordered: ST. JOHNS COUNTY, FL 12109) $88,410.00 KEENOM TRACY 2022-CA-000801 KEENOM TRACY FINAL JUDGMENT 07/15/2024 5984 1699 2024055003 https://www.idicore.com/search/ExpandedPersonSearch 5/4/26, 5:29 PM DEFENDANT PARAM SAHNI Page 5 of 10 Expanded Person Search | idiCORE IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. PARAM KAPUR SAHNI DOB: ??/??/1988 (~37-38) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA COUNTY COURT Case Number: 2026MM 000392 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 02/18/2026 Conviction Date: Case Type: Description: BATTERY- TOUCH OR STRIKE (784.03 1A1) Category: CRIMINAL/INFRACTIONS PARAM SAHNI show alias (1) DOB: 05/26/1988 (37) Gender: Height: 5'07 MALE, W Weight: 178 LBS Race: M,WHITE Skin Tone: Hair: BLACK Body Build: Eyes: BROWN 5/4/26, 5:29 PM Photo 1 of 1 Source: FL OSCEOLA COUNTY Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA COUNTY JAIL Case Number: Offense Code: Source State: FL Criminal Counties: OSCEOLA PARAM KAPUR SAHNI Gender: MALE Race: WHITE Hair: Eyes: Source: FL SAINT JOHNS CLERK OF COURTS Case Number: 24000289TR Offense Code: 3161925 1 Source State: FL Criminal Counties: ST JOHNS Charges Filed: 02/17/2026 Conviction Date: Description: 784.03 1A1 - BATTERY; TOUCH OR STRIKE Charges Filed: Conviction Date: Case Type: Description: BATTERY; TOUCH OR STRIKE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Gese pion: 784.03-1A1 - BATTERY; TOUCH OR STRIKE Charges Filed: 01/08/2024 Conviction Date: Offense Date: 01/07/2024 Case Type: Description: CARELESS DRIVING https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 Expanded Person Search | idiCORE 5/4/26, 5:29 PM PARAM KAPUR SAHNI DOB: 05/26/1988 (37) Gender: Race: Hair: Eyes: Source: FL ALACHUA COUNTY CLERK OF COURTS Case Number: 012009CT004068A Offense Code: 316.193(3)(C)(1) Source State: FL Criminal Counties: ALACHUA Offense Code: 316.193(1) Source State: FL Criminal Counties: ALACHUA Offense Code: 316. 193(1) Source State: FL Criminal Counties: ALACHUA Offense Code: 316. 193(3)(C)(1) Source State: FL Criminal Counties: ALACHUA Category: CRIMINAL/INFRACTIONS Height: Neight: Skin Tone: Body Build: Subject Addresses: 80 E END AVE APT 6A, NEW YORK, NY, 10028 (NEW YORK) (09/24/2009-Current) show addresses (1) Charges Filed: 09/24/2009 Conviction Date Charges Filed: 09/24/2009 Conviction Date: 02/28/2011 Charges Filed: 09/24/2009 Conviction Date Charges Filed: 09/24/2009 Conviction Date: Category: CRIMINAL/INFRACTIONS PARAM KAPUR SAHNI DOB: (~37-38) Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: kin Tone ody Build Source: FL ESCAMBIA COUNTY Case Number: 2010 TR 009057 IUTC Offense Code: 316.183(2) Source State: FL Criminal Counties: ESCAMBIA Charges Filed: 04/09/2010 Conviction Date offense Date: 04/07/201 Category: CRIMINAL/INFRACTIONS PARAM KAPUR SAHNI Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build Source: FL SAINT JOHNS CLERK OF COURTS Case Number: Offense Code: Source State: FL Criminal Counties: ST JOHNS Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS PARAM KAPUR SAHNI ender: MAL ace: WHIT Hair: Eyes: leight Neight: Skin Tone: Body Build: Source: FLORIDA ARREST Case Number: Offense Code: 784.03-1A1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: PARAM KAPUR SAHNI DOB: 05/26/1988 (37) Gender: MALE Race: Hair: BLACK Eyes: BROWN Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 178 LBS Skin Tone: Body Build: Source: FLORIDA ARREST Case Number: Offense Code: 784.03-1A1 Source State: FL harges Filed Conviction Date Caserpion: TRAFFIC OFFENSE: DUI AND DAMAGE PROPERTY Case Type: TRAFFI Description: UNLAWFUL SPEEI ase Type escriptior Descripion: BATTERY, TOUCH OR STRIKE Descripion: BATTERY: TOUCH OR STRIKE https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 10 Expanded Person Search | idiCORE ALSET AUTO CENTRAL FLORIDA LLC Business/Trade Name: Address: BQID: Registration Filing Detail: 243 OLD BLUFF DR, PONTE VEDRA, FL, 32081 (SAINT JOHNS) 100073498772 Filing Date: 20230403 Year Filed: 2023 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY gistration Number: L230002038 atus: INACTI CS HOME ENTERPRISES LLC Business/Trade Name: Address: 39812 BROWARDSTE 201, FORT LAUDERDALE, FL, Tax ID (EIN): 871013959 BQID: 100023472140 Registration Filing Detail: Filing Date: 20210426 Year Filed: 2021 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L21000242521 Status: INACTIVE GENERATIONAL WELLBEING LLC Business/Trade Name: Address: BQID: Registration Filing Detail: 2700 LOST LAKES DR, POWDER SPRINGS, GA, 30127 (COBB) 4223 W MILL TRL NW, KENNESAW, GA, 30152 (COBB) 100030837534 Filing Date: 20210430 Year Filed: 2021 Is Active: Yes Jurisdiction Code: US_GA Jurisdiction State: GA Legal Entity LEO: LIMITED LIABILITY COMPANY Registration Number: 21133153 Status: ACTIVE KONNECTGOLF DOWNTOWN LLC Business/Trade Name: Address: BQID: Registration Filing Detail: 1547 PASSION VINE CIR, FORT LAUDERDALE, FL, 33326 (BROWARD) 100039160028 Filing Date: 20200102 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_NY Jurisdiction State: NY Legal Entity LFO: LIMITED LIABILITY COMPANY egistration Number: 56807( atus: ACTIV https://www.idicore.com/search/ExpandedPersonSearch Contacts (1): O PARAM SAHNI Job Title: Address: Role: Contacts (1): 0 PARAM SAHNI Last Seen Date: Job Title: Address: Role: 5/4/26, 5:29 PM MANAGING MEMBER 3113 STIRLING RD STE 201, FORT LAUDERDALE, FL, 33312 (BROWARD) Managing Member 01/02/2020 AGENT 1547 PASSION VINE CIR, FORT LAUDERDALE, FL, 33326 (BROWARD) Agent Page 8 of 10 Expanded Person Search | idiCORE MDL SUITES LLO Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 130 CORRIDOR RD, PONTE VEDRA BEACH, FL, 32082 (SAINT JOHNS) 933338047 100085170757 HOTELS (EXCEPT CASINO HOTELS) AND MOTELS (721110) Filing Date: 20230831 Year Filed: 2023 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L23000409066 Status: ACTIVE Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: 249 CONVEX LN, SAINT AUGUSTINE, FL, 32095 (SAINT JOHNS) 425 TOWN PLAZA AVE, PONTE VEDRA, FL, 32081 (SAINT JOHNS) 904-622-8469 921737307 100048636077 MISCELLANEOUS INTERMEDIATION (523910) PORTFOLIO MANAGEMENT 523920) INVESTMENT ADVICE 523930) TRUST, FIDUCIARY, AND CUSTODY ACTIVITIES (523991) MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES (523999) HTTPS://PALMVALLEYWM.COM Filing Date: 20230103 Year Filed: 2023 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L23000001548 Status: ACTIVE SKS MD LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 (SAINT JOHNS) 922844488 100056723412 OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALT- SPECIALISTS) (621111) Filing Date: 20190506 Year Filed: 2019 s Active: Ye lurisdiction Code: US_F Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L19000122277 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Contacts (3): 0 MICHAEL ZMIJEWSKI Last Seen Date: Job Title: Address: Role: PARAM SAHNI Last Seen Date: Job Title: Address: Role: LEONARD ZMIJEWSKI Last Seen Date: Job Title: Address: Role: Contacts (2): 0 HUNTER KELLY Last Seen Date: Job Title: Address: Role: PARAM SAHNI Last Seen Date: Job Title: Address: Role: Contacts (2): 0 SABRINA SAHNI Last Seen Date: Job Title: Address: Role: PARAM SAHNI Last Seen Date: Job Title: Address: Role: 5/4/26, 5:29 PM 01/10/2025 MANAGING MEMBER 52 TUSCAN WAY STE 202 PMB 368, SAINT AUGUSTINE, FL, 32092 (SAINT JOHNS) Managing Member 11/01/2024 MANAGING MEMBER AGENT PARAM K SAHNI ESQ, PONTE VEDRA BEACH, FL, 32004 Managing Member 11/01/2024 MANAGING MEMBER 52 TUSCAN WAY, SAINT AUGUSTINE, FL, 32092 (SAINT JOHNS) Managing Member 11/01/2024 MANAGING MEMBER AGENT 249 CONVEX LN, SAINT AUGUSTINE, FL, 32095 (SAINT Managing Member 02/01/2023 AGENT 1548 LANCASTER TER, JACKSONVILLE, FL, 32204 (DUVAL) Agent 05/06/2019 MANAGING MEMBER 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 (SAINT JOHNS) Managing Member 07/01/2019 AGENT 17 GARDINERS BAY DR, PONTE VEDRA, FL, 32081 (SAINT JOHNS) Agent Page 9 of 10 Expanded Person Search | idiCORE STA MDL SUITES LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 5/4/26, 5:29 PM 130 CORRIDOR RD 1878, PONTE VEDRA BEACH, FL, 32004 (SAINT JOHNS) 991589708 100082414246 HOTELS (EXCEPT CASINO HOTELS) AND MOTELS (721110) Filing Date: 20240227 Year Filed: 2024 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L24000100842 Status: ACTIVE THE SAHNI GROUP PLLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: Contacts (3): O PARAM SAHNI Last Seen Date: Job Title: Address: Role: LEONARD ZMIJEWSKI Last Seen Date: Job Title: Address: Role: MICHAEL ZMIJEWSKI Last Seen Date: Job Title: Address: Role: Contacts (1): O PARAM SAHNI Last Seen Date: Job Title: Address: Role: 11/01/2024 DIRECTOR AGENT PARAM K SAHNI ESQ, PONTE VEDRA BEACH, FL, 32004 (SAINT JOHNS) Director 02/27/2024 MANAGING MEMBER 52 TUSCAN WAY STE 202 PMB 368, SAINT AUGUSTINE, FL, 32092 (SAINT JOHNS) Managing Member 02/27/2024 MANAGING MEMBER 52 TUSCAN WAY STE 202 PMB 368, SAINT AUGUSTINE, FL, 32092 (SAINT JOHNS) Managing Member THE SAHNI GROUP PLLC 1547 PASSION VINE CIR WESTON, FORT LAUDERDALE, FL, (BROWARD) 862376410 100061628132 OFFICES OF LAWYERS (541110) HTTPS:/THESAHNIGROUP.COM Filing Date: 20200102 Year Filed: 2020 Is Active: Yes lurisdiction Code: US_N lurisdiction State: N Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 5680589 Status: ACTIVE show additional filing details (1) 06/01/2023 MANAGING MEMBER MEMBER AGENT JOHNS) Managing Member License Descrio LAYER Recorded Date: 12/16/2020 icense State: F icense Board: THE FLORIDA BA Add STRING RD STE 201, FORT LAUDERDALE, FL, 33312 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the CRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10

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…

• 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…

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…

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…

• 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…

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 …