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SYED, ARSHAD ARMAN 05:11:2026 - RR

⚠ 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: RR · Date: 2026-05-11 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 17:12:41
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 from: Choudhury, Arefa A idiCORE.pdf, Syed, Arshad A idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Arefa-Ahmed-Choudhury-05-11-2026-08-30-PM.pdf, SYED, ARSHAD A 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Arshad-Syed.pdf
PRESENT
7. Collateral Receipt from: AREFA-CHOUDHURY.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002783.pdf
PRESENT
9. State IDs (all parties) from: SYED, ARSHAD A INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05112026_002.pdf, 05112026_003.pdf, 2026_06_08_12_08_12.pdf, 2026_06_08_12_08_13.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680842 — $2,500
PRESENT
12. Notifications screenshot from: SYED, ARSHAD ARMAN NOTIF .png
PRESENT
13. Ignite UW report from: ARSHAD-ARMAN-SYED-26016600.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 17:12:414 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
05112026_002.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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 AS3K-680842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
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Executed Power (PoA) 407.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
05112026_003.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 POWER NUMBER AS6K-1098132 THIS …
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Executed Power (PoA) 409.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
2026-MM-401957-A-O-96115654-Court Minutes.pdf
In the County Court of the Vinth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-401957-A-O Courtroom: 4-E State of Fiorida, Plaintiff, VS. ARSHAD ARMAN SYED Defendant. Date of birth: 3/16/1997 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 1.9 MB 2026-06-11 05:54:16 no Dropbox · History
2026_06_08_12_08_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 202.7 KB 2026-06-17 15:21:17 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_13.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS6K-1098132 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decen 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 207.1 KB 2026-06-17 15:21:21 uploaded 9d after created no Dropbox · History
Arefa-Ahmed-Choudhury-05-11-2026-08-30-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) 454.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
AREFA-CHOUDHURY.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005643 Monday, May 11, 2026 Orange County(Orlando) ARSHAD SYED 7500 Bail Producer Bond Agreement & Promissory Note % $ Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address AREFA CHOUDHURY (407) 521-9129 AREFACHOUDHURY73@GMAIL.COM Street Address: 12012 ROMERO ST City: ORLANDO State: Florida Zip Code: 32837 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, 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. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 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. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES 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) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Accepted Your Information and Signature Depositor Name(s) AREFA CHOUDHURY Depositor Phone Number (407) 521-9129 Depositor Email AREFACHOUDHURY73@GMAIL.COM 6 Depositor Address Driver's License/ID Upload 12012 ROMERO ST ORLANDO, Florida, 32837 Florida 181-84,000-0- Signature 7
Collateral Receipt (DFS) 451.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
ARSHAD-ARMAN-SYED-26016600.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 11, 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 careful…
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Ignite UW report 319.6 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
ARSHAD-ARMAN-SYED-26016600[85].pdf Unreadable (Dropbox download failed) reason: download-error 482 KB 2026-05-16 21:04:07 uploaded 5d after created yes Dropbox · History
Arshad-Syed.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) 444.6 KB 2026-05-16 21:04:07 no Dropbox · History
Bond Discharge 06:22:2026.pdf
6/22/26, 5:07 PM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA ARSHAD ARMAN SYED Offense Date Charge 10/18/2025 1. CRIMINAL MISCHIEF Statute: 806.13(1)(B)(1) Second Degree - Misd 2026-MM-401957-A-O : STATE OF FLORIDA - VS - SYED, ARSHAD…
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Court/case doc 59.1 KB 2026-06-22 21:07:45 no Dropbox · History
Choudhury, Arefa A idiCORE.pdf
Expanded Person Search | idiCORE 5/11/26, 8:11PM idiCORe™ Expanded Person Search Reference ID: SYED 26016600 1 results). AREFA A CHOUDHURY show alias (6) SSN: 032-78-XXXX Issued in Massachusetts, 1995 DOB: 02/25/1973 (53) Likely Current Address: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE) (01/01/20…
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IDI Report 335 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
Ramos-Raul-B2GOAP-002783.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 412.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: _ AREFA CHOUDHURY Social Security: ACF#: Ind Add. 12012 ROMERO ST Ind Home # (407) 521-9129 City:_ORLANDO State: Ind Cell # 407) 521-9129 FL Zip: 32837 _Email: AREFACHOUDHURY Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.0…
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Indemnitor app (digital) 4.9 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
Syed, Arshad A idiCORE.pdf
Expanded Person Search | idiCORE 5/11/26, 8:10 PM idiCORe™ Expanded Person Search Last Name: SYED First Name: ARSHAD Exact First Name: No Date of Birth: 03/16/1997 Reference ID: SYED 26016600 1 results). ARSHAD ARMAN SYED SSN: 091-86-XXXX Issued in New York, 1997-1998 DOB: 03/16/1997 (29) DL: S30000…
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IDI Report 587 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A INDEM ID.jpg
UBA Florida DRIVER LICENSE мо» С227-381-54-000-0 "CARE •CHOUDHURY ZAREFA A 812012 ROMERO ST ORLANDO, FL 32837-7508 y Dos 02/25/1973 +58EX F DEXP 02/25/2035 18HUT 5-02 12 REST 8 a ENO NONE 61/12/2026 Lo choc L
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State ID 1.8 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A MUGSHOT.png Court/case doc reason: low-text-confidence 53.3 KB 2026-05-16 21:04:07 uploaded 5d after created yes Dropbox · History
SYED, ARSHAD A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyeClerk Search Result: 31 cases e Print Show 15 ¡ entries # I Case Number 5 7 10 11 12 13 14 15 2026-MM-401957-A-O 2026-CF-006449-A-O 2025-CF-013651-A-O 2024-TR-506871-A-O 2024-TR-506870-A-O 2024-TR-506869-A-O 2021-TR-166877-A-O 2021-TR-028759-A-O 2021-T…
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Court/case doc 68.8 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and SYED, ARSHAD ARMAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016600 BLACK MALE 29 ORLANDO BRC3C14 05/10/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: A…
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Court/case doc 1.4 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN CHECK IN .png
eck-in Schedules Inactive | ARSHAD SYED was scheduled to check-in Weekly Wednesday's starting 11/12/2025 Active ARSHAD SYED is scheduled to check-in Weekly Tuesday's starting 05/12/2026 Vext check-in due 05/12/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device…
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Image (unclassified) 129.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & ARSHAD ARMAN SYED (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • AREFA CHOUDHURY ( Parent, Caller, Indemnitor, Reference…
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Notifications screenshot 221.2 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN Square Dashboard.pdf
Square Dashboard 5/11/26, 10:54 PM Receipt #BAEw In store details Due Today at 9:04 PM Created Source May 11, 2026 at 9:04 PM Order Channel Receipt Location Bail 2 GO - Orlando BAEW Bail 2 GO - Orlando - Completed (1) Cu Custom amount x 1 Arshad Syed Premium $750.00 Subtotal Total $750.00 $750.00 VI…
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Unclassified 46.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History