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SPIRO, MATTHEW DAVID 7:19:25 -JP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: JP · Date: 2025-07-19 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:45:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SPIRO, MATTHEW DAVID indem Application.pdf, SPIRO, MATTHEW DAVID rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO - Indem - SPIRO, MATTHEW DAVID .pdf, SPIRO, MATTHEW DAVID 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SPIRO, MATTHEW DAVID indem DL.HEIC
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 15:45:598 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
ECHO - Indem - SPIRO, MATTHEW DAVID .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 4.3 MB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
Screenshot 2025-07-19 at 3.05.24 PM.png
SPIRO, MATTHEW DAVID - Bail Bond Agreement was successfully sent for signature A PDF copy will be sent to all parties once signing is complete What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and more fo…
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Image (unclassified) 144.6 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 11 Sep 2025 205021 +0000.pdf Unreadable (OCR request failed) reason: request-error 92 KB 2025-09-30 13:10:45 uploaded 19d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 20 Nov 2025 173103 +0000.pdf Unreadable (OCR request failed) reason: request-error 93.4 KB 2025-12-02 01:57:03 uploaded 11d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 24 Jul 2025 191943 +0000.pdf Unreadable (OCR request failed) reason: request-error 121.2 KB 2025-09-30 13:10:45 uploaded 68d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 31 Jul 2025 201634 +0000.pdf Unreadable (OCR request failed) reason: request-error 90.9 KB 2025-09-30 13:10:45 uploaded 61d after created yes Dropbox · History
SPIRO, MATTHEW DAVID Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 226.2 KB 2025-09-30 13:10:45 uploaded 71d after created no Dropbox · History
SPIRO, MATTHEW DAVID indem Application.pdf
BAIL BOND APPLICATION - INDEMNITOR ALLEGHENY CASUALTY COMPANY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name SIPE First Madle Sipe My Friendsifamily know me as Darlene 2055 Se Parkwood Cir 2. Residence Address Port Saint Lucie 3. How Long at Cure agrees 13 Heroe State Zip. 34952 4. 15 Mortgage/ Case in your name? Yest - When dbes Lonso Expire Morgager Name, me Email. dar 282 8pyahooCM Syears 6. Employer retivere Longin tu tostions _ Work # Any ownership greater than 20% in any Corporation, LLC, or S-Corp VO Any specialized license to work 7. Social Security No260541382 1075431-096 01 600-0185 Hi necd Eyecollue Hellond 8. Have you ever filed Bankruptcy. NO Do you have any judgements or liens against you currently VO _ If so, where _ 10. Have many years have you lived in FL? _Are you a convicted relan? Are you on any type of Probation or Parole 7. 11. Vehicle Year 02 _ Vehicle Corty. VebioloMake C4OT9 Tag NoW IKA Vehicle Miles 25 00U Amount Owed 12. Relationship to Defendant MOTHER How long nave you known getendan all My Defendants Home Address meles 20525 ap nosendants Cell Phone Number NO N 13. Emergency Contact Name? A rew Spe Address 13. Children Yes Amount of children Agat38 go kias reside with you l 14. Attorney Phone No. May we reach out on the defendants behalf 15. How did you hear about us? SON Personal References First & Last Name 1 Martha Walsh 2. Relationship friend City / State Part STLuce Phone 7322245604 3._ 4._ 5._ 6. ! hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of .... allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@alasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer (Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name Total Bond Amount $ 7/19/25 MATTHEW DAVID SPIRO 1000 Indemnitor Name(s) Total Premium S DARLENE SIPE 100 Power Numbers) AS3K ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature 7/19/25 Indemnitor, Signature Print Name Print Name MATTHEW DAVID SPIRO DARLENE SIPE Signatures plenior signature ambers Indeminor Signante amer Print Name remnitor Signature aren Ipe avani internitor Signi Print Name Vartene Print Name anene Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and transtated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) Page 1 of 4 You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in eitect and shal have the right to apprehend, arrest and surrender the Defendant to ne proper onicials at any time as provided by lan and/or this Agreement. If the Defendant is surrendered before a failure to appear in Court, and for a reason other than as may de stated aloes preme alTered and head reminisregrey applicable law of any and 4. Unless otherwise provided by applicable law (if any), the following events shall constitute a breach of your obligations o the Surety and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Suret • Defendant moves from his/her current address without prior written consent of the surety, or Detendant Tall o notify Surety of any changes in address; (C) Deiendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's failure to appear in Court as required; d Defendant is arrested and incarcerated for any other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially false statement in any material submitted to Surety for the Bond including the Bail Bond Application and Indemnitor Application; (t) The bail for Deiendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th sk assumed by the surety as determined by the surery in is sole and absolute discretion, incluaing, by wa f example. but not limited to, depreciation or impairment of any collateral pledged as security for the Bond 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Detendant understands, agrees, ano acknowledaes that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnity and hold Strety harmless reluding all agenie and employees thereot) trom any injuries, harm, claims, actions, lawsuits, damages, liability, demands, lees and expenses, ingluding attorneys fees and costs. made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, lemands, actions, judgments, fees, fines, penalties and expenses including attorneys tees and costs, relating to, arising out of, Surety's issuance of procurement of the Bond (together, or "Liabilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and egal fees incurred; b any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten to twenty percent (10-20% of the amount of the Bond plus any out a pocket experises; c) any and all costs incurred to extradite and/or apprehend and return Defendant to custedy: and/or (d) i a collection action is require under this Agreement, reasonable and actual allomey's tees plus any another costs, expenses and/or assessments that may be incurred as a resul thereof the forfeiture of the Bond as subject to applicable law (if any) The voucher, check or other evidence of any payment made by surety shall ee conclusive evidence of such payment in any action aaainst vou as to the propriety of such pavment and as to the extent of vour liability to Surety for such payment hereunder. 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities pledge to or depositec with Surety as security for the obligations under this Agreement ("Collateral") is held for the pavment or reimbursement of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the Surety to hold, apply or sell the Collateral, or any part thereof, in order fo pay or reimburse the Surety for any and all sums due to Surety under this Agreement, fury nas pay and engie tate in ny splain an i agree suri may made any each are a l Surety has not paid any such Liabilty. Subject to applicable law (it any), liscretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale, anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereater pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfacton Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnified at the time of the entry, recording or tiling of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COu entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies _provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement (C) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem it advisable to retain such Collateral for its protection; and (d) upon the request by Suretv, vou shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. i the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the surety to do so, and you agree to indemnity and reimburse the surety tol any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13, You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specitic attorney or tirm or attorneys to represent the Detendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Strety and you. federal law including, but not limited to, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information andlor recorce concerning you from any party or agencords, criminal governmental (local, state or federal) , including, but not limited to, credit reports, Social Security records, civil records driving records, tax records, telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agers and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of locating, arresting, ane returning the Detendant to Custody, and sublect to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monito the location of the vehicle througn any available technoloav. Detendant turther agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information: (c) Suretv will retain location data onl while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be he only entities or persons with access to your location informatior and OPTION TO OPT-OUT OF LOCATION USE OR TRACKING DURING THE PERIOD THE BOND IS IN FORCI AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provisior hall automatically be deemed to have been revised to complv with such law so as to provide Suretv with the maximun protection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement thereof prior to or contemporaneously with the and unless they are specifically set forth in this Aareement, are of no force or effect whatsoever in determinina the riahts, obliaations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms and Conditions 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Detendants surrender is made prior to the time set tor Detendant's appearances, and for reasons other han as enumerated below in paragraph 3. then a refund of the Bond oremium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of Detendant's obligations to Surety, and Suretv shall have the right to immediately apprehend, arrest and surrender breach of Defendant's obligations hereunder are: and no person shall have any right to any refund of premium whatsoever. The events which constitute a a it Detendant departs the jurisdiction or the court without the written consent or the court and surety or Bal roducer, (b If Defendant moves from one address to another within the State of Florida without notifvinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division Consumer Services, Bail Bond Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Suretv had no liabilitv under the Bond because Defendant did not come under the urisdiction of the court to which Detendant is returnable or Detendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnity and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. you acknowledae receipt of copies of this Agreement, which includes statements as to o the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with filing of motions; (C Documented transportation and lodging outside the jurisdiction of the court; d Law enforcement casts for housing transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has 9. Collateral will be retumed to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liabllity on the Bond has been provided to the Surety. 11. Except as expressly provided in this Supplement, alterms and conditions of the Agreement remain in tull force and a conflict between the terms and conditions or the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE! Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 Defendant Name MATTHEW DAVID SPIRO Case Number 25MM1196 Power Numbers) AS3K As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move fromone address to another without natifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act whieh shall constitute reasonable eviderice of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any materal false statement in the application; 7. If principal shall vidate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. Forfurther inquiry For further inquiry complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** PRINCIPALANDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. g Defendant Signature Print Name Date Parter L0 Print Name 7/1928 Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note) is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: MATTHEW DAVID SPIRO ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case number(s) 25MM1196 , OSCEOLA COUNTY, FLORIDA PIA number(s) AS3K Date Spe DARLENE SIPE Maker Name 7/19/25 Date Sighature Partn 110 Nam Pe 119/25 Form# ACC.FL.0036 (10/21) • CO2 12 Print Form Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL 07192513 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 • Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledges a copy of this document and agrees to the terms on the reverse the return and receipt of collateral listed herein and that the collateral has been side. The collateral identified below is deposited as security for eturned in good and sufficient condition. Depositor hereby relieves the surety ar the bail bond(s), premium owed, if any, and all lawful expenses s bail producer from any further liability or responsibility in relation to the collater incurred due to underwriting the referenced bail bond(s). Date Received 7/19/25 Depositor Address Depositor Name(s) Depositor Phone Number DARLENE SIPE 2055 Se Parkwood Cir Power Numbers) AS3K Case Number 25MM1196 Items) Received - describe below, specify condition Promissory Note, Signature $ Bail Bond Agreement Collateral funds - in form of SIGNATURE & $1,000 COLLATERAL If applicable, I acknowledge a Credit Card fee of 3% in the amount of $ Defendant Name MATTHEW DAVID SPIRO Bond Amount 1000 Amount or Estimated Value Held By Bail Producer Bail Producer Bail Producer • D $1000 Surety Surety Surety Signatute Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Depositor Print Name Print Name DARLENE SIPE James Partain COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or ite Bail Preducer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 7/19/25 Payer Name Payment Method • Cash • Check 1 Credit Card • Money Order Receipt No.: AP. 1383462 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE! Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 Credit Card Authorization Code Amount Received ($) 100 Payer Phone Number DARLENE SIPE Defendant MATTHEW DAVID SPIRO Bond Amount ($) 1000 Power Number(s) AS3K Court COUNTY Appearance Date TBN Itemized Expense(s) (if and as permitted by applicable law) Expense(s) $ $ $ er Signature Case Number(s) 25MM1196 Appearance Time Collateral Received Collateral Receipt Numbers) TBN D Yes O 07192513 Expense Amount Bail Bond Premium $100 Info Payment Total Expense(s) $ 100 Prior Payments) Amount Received Remaining Balance $ 100 0 Producer/Representative Signature * 08485* Print Name Form# ACC.0304-1 (10/21) DARLENE SIPE Received Producer/Representative Print Name James Partain ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperty arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. 7/19/25, 2:50 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935744374 Amount: $1,000.00 Credit Card Information CC Number: 410432******2135 LE CC Expiration: 02/28 CC Type: Visa VISA Processor: Trust Billing Information DARLENE SIPE dar2828@yahoo.com US Shipping Information US Date: 07/19/2025 2:50:02 PM EDT Transaction Type: Card Authorization Entry Method: Keyed AVS Status: AVS Not Available CVV Status: CVV2/CVC2 Match Auth. Code: 581857 Currency: USD Merchant Defined Fields Defendant: SPIRO, MATTHEW DAVID 1/1 7/19/25,2:51 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935746851 Amount: $100.00 Date: 07/19/2025 2:51:04 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Information CC Number: 410432******2135E CC Expiration: 02/28 CC Type: Visa VISA Processor: Operations AVS Status: AVS Not Available CVV Status: CWV2/CVC2 Match Auth. Code: 581876 Currency: USD Billing Information DARLENE SIPE dar2828@yahoo.com US Shipping Information US Merchant Defined Fields Defendant: SPIRO, MATTHEW DAVID Latellassioners atonadiatanatindantamar amlaserhat/stalenemies-h-17200012L6L10/746401274.671.041 1/1 Credit Card Authorization form 1, DARLENE SIPE Indemnitor → give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $1,100.00 Amount Authorized All fields required Card information Card type MasterCard Discover VISA AMEX Other dar2828@yahoo.com Cardholder E-mail SPIRO, MATTHEW DAVID Defendant's Name & Booking # DARLENE SIPE Cardholder (Name on card) 4104 3200 0201 2135 Card number 02/28 Expiration date (MM/YYYY) 425 cW 34952 AP Code From cradit card billing address) Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date (For example, the 1st of every month) Hand Delivered Emailed Copies To: Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Darli ustomer Signature Sp 11425 Date 7/19/25, 12:55 PM Osceola County Corrections | Details Name: MATTHEW DAVID SPIRO ID: 1383462 OSCEOLA COUNTY JAIL Number: 1383462 Name: AKA: DOB: Inmate ID: Booking: Category: :04/01/1979 1383462 25002658 ADULT MATTHEW DAVID SPIRO Race: Sex: Eyes: Hair: Weight: Height: W M BRO GRY 140 5'06° Offense 823515 823516 827311 Booking 25002658 25002658 25002658 Statute 787.01-2 - KIDNAP 784.031-1 - BATTERY BY STRANGULATION 784.03-1A1 - BATTERY; TOUCH OR STRIKE Bond $0 $0 $1,000 DSP Date 04/06/2025 04/06/2025 06/05/2025 JSTAT PANA PANA FPT Reference 25CF1033 25CF1033 25MM1196 Total Bond: $1,000 hime-/lanne nerenla ar/4nne/EorrertinnRennrte/Rannrt/Maraile/1783447
Booking Report 965.6 KB 2025-09-30 13:10:45 uploaded 72d after created no Dropbox · History
SPIRO, MATTHEW DAVID indem DL.HEIC State ID (weak) reason: unsupported-filetype 1.2 MB 2025-09-30 13:10:45 uploaded 73d after created yes Dropbox · History
SPIRO, MATTHEW DAVID mugshot.jpg Court/case doc reason: low-text-confidence 33.1 KB 2025-09-30 13:10:45 uploaded 73d after created yes Dropbox · History
SPIRO, MATTHEW DAVID $1,000 Collateral.pdf
7/19/25, 2:50 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935744374 Amount: $1,000.00 Date: 07/19/2025 2:50:02 PM EDT Transaction Type: Card Authorization E…
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SPIRO, MATTHEW DAVID $100 Premium.pdf
7/19/25, 2:51 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935746851 Amount: $100.00 Date: 07/19/2025 2:51:04 PM EDT Transaction Type: Card Sale Entry Method:…
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Unclassified 75.1 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SPIRO, MATTHEW DAVID 1 EP V10.92024 - Osceola.pdf
Indemnitor: DARLENE SIPE Ind Add. 2055 Se Parkwood Cir Social Security: City: Port Saint Lucie State: ACF#: _ Fl 07192513 Ind Home# Ind Cell # Zip: 34952 Email: dar2828@yahoo.com Relationship to Def.: mother How long known Def.: life IA PN Collateral Explained: $ 1,000.00 Mortgagee Deed ($17.00) SIG…
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Indemnitor app (digital) 5 MB 2025-09-30 13:10:45 uploaded 71d after created no Dropbox · History
SPIRO, MATTHEW DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form DARLENE SIPE , 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. $1,100.00…
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SPIRO, MATTHEW DAVID rapsheet.pdf
7/19/25, 12:55 PM Osceola County Corrections | Details Name: MATTHEW DAVID SPIRO ID: 1383462 Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/1979 1383462 | 25002658 ADULT OSCEOLA COUNTY JAIL Number: 1383462 MATTHEW DAVID SPIRO Race: Sex: Eyes: Hair: Weight: Height: W M BRO GRY 140 5'06 Offense 8…
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Booking Report 104.3 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History