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SMALL, SUMMER SHANTEL AIA HOLD HARMLESS

⚠ 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: LESS · Date: ? (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $12,000
Last scanned: 2026-08-01 14:47:14
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMALL, SUMMER SHANTEL 8 EP V10.9.2024 - 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: 08_04_2025_10_52_45_001.pdf, 08_04_2025_10_52_46.pdf, 08_04_2025_10_52_47.pdf, AS3K-638332.pdf, AS3K-638333.pdf, AS3K-638335.pdf, AS3K-638336.pdf, AS3K-638337.pdf, AS3K-638338.pdf, AS6K-1025320.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638336 — $100
  AS3K638337 — $100
  AS3K638338 — $100
  AS3K638333 — $1,000
  Sum: $1,300
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 14:47:148 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
AS3K-638334.pdf Unreadable (Dropbox download failed) reason: download-error 292.9 KB 2025-09-30 13:35:25 uploaded 109d after created yes Dropbox · History
08_04_2025_10_52_45_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638400 NUMBER Decemb ei) 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 TH…
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Executed Power (PoA) 160.9 KB 2025-09-30 13:35:25 uploaded 57d after created no Dropbox · History
08_04_2025_10_52_46.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638399 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) 164.7 KB 2025-09-30 13:35:25 uploaded 57d after created no Dropbox · History
08_04_2025_10_52_47.pdf
Only the original Power of Attorney will bind this surety POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638401 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 PRESENTS…
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Executed Power (PoA) 161 KB 2025-09-30 13:35:25 uploaded 57d after created no Dropbox · History
2025-CF-007535-A-O-92272221-Electronic Copy to Bondsman.pdf
AF In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-007535-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. SUMMER SHANTEL SMALL Defendant. Date of birth: 11/7/1979 Not Guilty/Deny entered as to -- 001 AGGRAVATED ASSAULT WITH…
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Court/case doc 44.1 KB 2025-09-30 13:35:25 uploaded 26d after created no Dropbox · History
2025-CF-007535-A-O-92795704-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-007535-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. SUMMER SHANTEL SMALL Defendant. Date of birth: 11/7/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 34.9 KB 2025-10-16 03:42:37 uploaded 4d after created no Dropbox · History
AS3K-638332.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638332 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…
[show full stored text]
Executed Power (PoA) 302 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS3K-638333.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company AS3K-638333 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 PRESENTS, that…
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Executed Power (PoA) 298.2 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS3K-638335.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638335 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 296.2 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS3K-638336.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-638336 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…
[show full stored text]
Executed Power (PoA) 296.3 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS3K-638337.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638337 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 PRESENTS…
[show full stored text]
Executed Power (PoA) 294.3 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS3K-638338.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638338 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 PRESENTS…
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Executed Power (PoA) 292.4 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
AS6K-1025320.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS6K-1025320 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (809), 935-2245 25 poa@aiasurety.com POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 300.9 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
SMALL, SUMMER SHANTEL .pdf
6/13/25, 5:58 PM SMALL, SUMMER SHANTEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016864 BLACK FEMALE 45 ORLANDO F-DORMH 06/12/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Unclassified 482 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History
SMALL, SUMMER SHANTEL 8 EP V10.9.2024 - Orange.pdf
Packet Completed By: Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email…
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Indemnitor app (digital) 4.2 MB 2025-09-30 13:35:25 uploaded 106d after created no Dropbox · History
SMALL, SUMMER SHANTEL Screenshot 2025-06-16 at 1.21.37 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 622 KB 2025-09-30 13:35:25 uploaded 106d after created yes Dropbox · History
Transfer_Bond_Hold_Harmless - 2025-06-13T144926.931-1.pdf
AIA Surety Transfer Bond Hold Harmless Date: To: 6/13/2025 Nate Fax: Authorization: (866) 425-8119 17210926-267156 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 103.3 KB 2025-09-30 13:35:25 uploaded 109d after created no Dropbox · History