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SMALL, SUMMER SHANTEL 08:18:2025 JMP AIA TRANSFER

⚠ 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: SFER · Date: 2025-08-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $7,100
Last scanned: 2026-08-01 14:45:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMALL, SUMMER SHANTEL Bookingsheet.png
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMALL, SUMMER SHANTEL 6 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 09032025.pdf, 09032025_001.pdf, 09032025_002.pdf, 09032025_003.pdf, 09032025_004.pdf, 09032025_005.pdf, 10_21_2025_18_34_13.pdf, 10_21_2025_18_34_14.pdf, 10_21_2025_18_34_15.pdf, 10_21_2025_18_34_15_001.pdf, 10_21_2025_18_34_16.pdf, 10_21_2025_18_34_17.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647145 — $3,000
  AS3K647143 — $500
  Sum: $3,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 14:45:547 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
09032025.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 THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER NUMBER AS3K-647145 POWER AMOUNT $ 3,000 its corporate seal to, and del…
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Executed Power (PoA) 169.8 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_+ ** ** It ->t Jt ^^if VXiOBMEA J8 AOID It OB.pdf Unreadable (OCR engine error) reason: engine-error 318.6 KB 2025-09-30 13:35:28 uploaded 27d after created yes Dropbox · History
09032025_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647144 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 169.3 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1042931 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 169.7 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_003.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-647144 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 160 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647143 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.2 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_005.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1042931 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 159.4 KB 2025-09-30 13:35:28 uploaded 27d after created no Dropbox · History
09032025_●LHJaSS ibOi-iS's^wD DOri^'j£^*»*«!●*■ ■-*♦* »♦ IH!?? bC^t^^VJ-lOBMEA 12 AOID Ife OB " IHE OBneVUOB Ofc IHE COWbVMA BHVrr HOI EXCEED XHE 3nW Ot lA lafuje.. 3uq couyuma sy i;* aan v'(OiueA-iL'-|-yc( a.pdf Unreadable (OCR engine error) reason: engine-error 324.6 KB 2025-09-30 13:35:28 uploaded 27d after created yes Dropbox · History
10_21_2025_18_34_13.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-1042931 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ Dece 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 154.6 KB 2025-10-25 01:30:01 uploaded 3d after created no Dropbox · History
10_21_2025_18_34_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647143 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe: 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.6 KB 2025-10-27 14:13:07 uploaded 6d after created no Dropbox · History
10_21_2025_18_34_15.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-647144 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.6 KB 2025-10-27 14:13:54 uploaded 6d after created no Dropbox · History
10_21_2025_18_34_15_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-647145 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 01, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 161.1 KB 2025-10-27 14:13:39 uploaded 6d after created no Dropbox · History
10_21_2025_18_34_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049010 NUMBER PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 166 KB 2025-10-27 14:14:09 uploaded 6d after created no Dropbox · History
10_21_2025_18_34_17.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1049011 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 167.7 KB 2025-10-27 14:14:28 uploaded 6d after created no Dropbox · History
Bond Discharge 08:25:2025.pdf
8/26/25, 3:49 AM Orange County Clerk - Court Records Search 2025-CT-404144-A-O : STATE OF FLORIDA vs. SMALL, SUMMER SHANTEL Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Mark S Miller Criminal Traffic Date Filed: UCN: Status: Appear By Date: 6/21/2025 482025CT404144000AO…
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Court/case doc 47.6 KB 2025-09-30 13:35:28 uploaded 35d after created no Dropbox · History
Bond Discharge 09:03:2025.pdf
9/4/25, 12:51 AM Orange County Clerk - Court Records Search 2025-CT-404143-A-O : STATE OF FLORIDA vs. SMALL, SUMMER SHANTEL Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Mark S Miller Criminal Traffic Date Filed: UCN: Status: Appear By Date: 6/21/2025 482025CT404143000AO…
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Court/case doc 48.7 KB 2025-09-30 13:35:28 uploaded 26d after created no Dropbox · History
Bond Discharge 12:29:2025.pdf
12/30/25, 2:37 AM Orange County Clerk - Court Records Search 2025-CF-007535-A-O : STATE OF FLORIDA - VS - SMALL, SUMMER SHANTEL Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 Kevin B. Weiss Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/12/2025 482025CF007535000AOX C…
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Court/case doc 76.1 KB 2025-12-30 07:37:26 no Dropbox · History
Screenshot 2025-08-19 at 12.39.04 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 457.8 KB 2025-09-30 13:35:28 uploaded 42d after created yes Dropbox · History
Screenshot 2025-08-19 at 12.39.46 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 497.1 KB 2025-09-30 13:35:28 uploaded 42d after created yes Dropbox · History
Screenshot 2025-08-19 at 12.40.09 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 452.7 KB 2025-09-30 13:35:28 uploaded 42d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002296, STATE OF FLORIDA vs. SMALL, SUMMER SHANTEL Mon, 8 Sep 2025 201516 +0000.pdf Unreadable (OCR request failed) reason: request-error 162 KB 2025-09-30 13:35:28 uploaded 22d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002296, STATE OF FLORIDA vs. SMALL, SUMMER SHANTEL Wed, 27 Aug 2025 133845 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.6 KB 2025-09-30 13:35:28 uploaded 34d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002297, STATE OF FLORIDA vs. SMALL, SUMMER SHANTEL Tue, 26 Aug 2025 165910 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.6 KB 2025-09-30 13:35:28 uploaded 35d after created yes Dropbox · History
SMALL, SUMMER SHANTEL 6 EP V10.92024 - Orange.pdf
Packet Completed By: JMP Indemnitor: _Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Email: Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: _ Collateral in Amount of $ 0.00 Cash Check Collateral held by Bondsman Surety Condition(s)…
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Indemnitor app (digital) 3 MB 2025-09-30 13:35:28 uploaded 42d after created no Dropbox · History
SMALL, SUMMER SHANTEL Bookingsheet.png
BestJail Hol Bonding Ou CJIS Compl Complimen Community Corrections Current Inm Employmen Opportuniti Facilities First Appea Inmate Mor Accounts Inmate Pho Jail & Inmat Jail Prograr Medical Ser PREA Public Infor Sending Ma Video Visita VINE County Cor Open Gove Animals & Convention Culture & I Case S…
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Booking Report 883.2 KB 2025-09-30 13:35:28 uploaded 42d after created no Dropbox · History
SMALL, SUMMER SHANTEL Mugshot.png Court/case doc reason: low-text-confidence 21.8 KB 2025-09-30 13:35:28 uploaded 42d after created yes Dropbox · History
SMALL, SUMMER SHANTEL Transfer_Bond_Hold_Harmless - 2025-08-18T183952.422.pdf
AIA Surety Transfer Bond Hold Harmless Date: To: 8/18/2025 Nate Fax: (866) 425-8119 Authorization: 0555cb6d-268180 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify an…
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Unclassified 103 KB 2025-09-30 13:35:28 uploaded 42d after created no Dropbox · History
Transfer_Bond_Hold_Harmless - 2025-08-19T110222.439.pdf
AIA Surety Transfer Bond Hold Harmless Date: 8/19/2025 To: Nate Fax: (866) 425-8119 Authorization: 7e37e4ba-268196 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify an…
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Unclassified 102.5 KB 2025-09-30 13:35:28 uploaded 42d after created no Dropbox · History