Bail 2 GO — Compliance Dashboard

+ 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…

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 …

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…

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…

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…

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 …

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…

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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name AREFA CHOUDHURY Contact Phone Number (407) 521-9129 Contact Email AREFACHOUDHURY73@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name AREFA CHOUDHURY Indemnitor Full Legal Name (For General Appearance & Bond Agreement) AREFA CHOUDHURY 4 Indemnitor Phone (407) 521-9129 Indemnitor Email AREFACHOUDHURY73@GMAIL.COM How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26016600 Defendants Name: ARSHAD ARMAN SYED Defendant Full Legal Name (Exactly as SYED, ARSHAD ARMAN Listed by Jail Date of Birth Sunday, March 16, 1997 Date of Arrest Sunday, May 10, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 Bond Amount 2: Premium Amount 2: 2 AS3K680842 2500 250 POSSESSION OF COCAINE 2026CF006449A0 AS6K1098132 5000 500 5 Charge Description 2: CRIMINAL MISCHIEF (<=$200) Case Number 2 2026MM401957A0 Court Date 2: Thursday, May 21, 2026 Court Time 2: 09:00 AM Premium Amount 3: 500 Total Bond Liability Hidden 7500 Total Bond Premium Hidden 1250 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unemployed Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: $7500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: $750 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? Yes Prior Client History with Our Agency: Yes - Prior Client (Good Standing) Past Compliance History: Good - Up to 3 Missed Check-Ins 6 Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: None U.S. Citizen 3+ Years Unemployed Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation PREVIOUS CLIENT, DECENT CLIENT ADVISOR & OFFICE INFORMATION Office Location Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Orange RAUL.RAMOS@BAIL2GO.COM Monday, May 11, 2026 20:06 No 7500 750 No 750 750 Yes BVMA/Check My Bail Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY MONDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED 7 UW Internal Notes / Conditions MUST CHECK IN EVERY MONDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600000799 Approved LOW Raul Ramos RAUL.RAMOS@BAIL2GO.COM RAR Monday, May 11, 2026 20:19

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…

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…

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…

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,…

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…

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…

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

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…

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…

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…

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…

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…