Bail 2 GO — Compliance Dashboard

Date: 6/18/24 EDP Completion Checklist CO Defendants Name: Smith, Darius Deshawn Total Liability: $500 Was Court Date Given: Yes • No Was Def. given check in dates: Yes NO V Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: Jessica Def. Aware of court…

Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…

Pear Cider St AirDuct Masters Scarlet Branch Rd South Creek Middle School Emso Party Rental Florida Bay Dr. Rush Bay Wy Island Green Way Sawgrass Plantation BIvd The Reserve at 4 Sawarass Doa Park -Evita St Crystal Bell St Parkhouse Dr. Discount Truck Parking B & Lonf Auto Sales 7-Eleven Florida Tra…

Sandy Apple Re Scarlet Branch Rd Alder Branch Loop Cypress Pond Bivd etherbee Rd. Wetherbee Rd Florida Bay Dr Park Rush Bay Wy plantation Bivd: Sawgrass 1 Green Way The Reserve at Sawgrass Dog Park Peat Cider St Evita St South Creek Middle School Parkhouse Dr Green Sabal Dr Sarges Reserve o Patte Re…

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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Darius Deshawn Smith Power Number(s) N/A Case Number 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 from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bonds); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate 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. 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 **** I/We have received a copy of this information sheet. IWe have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Print Name Date Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that 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: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information confidential and to use it only to provide the services we have asked them to perform. PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy policies. We also restrict access to your personal information within our organization to those persons who must have the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at (818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359. Indemnitor / Defendant Signature Indemnitor / Defendant Printed Name Date Darius Deshawn Smith Form# ACC.0027 (10/21) *& k Page 1 of 1 Print Form Reset Form PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- SOC202406200342 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Date Received 06/20/2024 Payer Name Darius Deshawn Smith Defendant Darius Deshawn Smith Power Number(s) N/A Court Payment Method • Cash Check • Credit Card • Money Order Credit Card Authorization Code Amount Received ($) N/A Payer Phone Number Bond Amount $) 500.00 Appearance Date Hernando 5th Judicial Circuit Court Itemized Expense(s) (if and as permitted by applicable law) Transfer/Posting Fee * 0 8185 * Form# ACC.0304-1 (10/21) Payer Signature Print ame Darius Deshawn Smith Case Numbers) Appearance Time Expense Amount $ 100.00 $ $ $ Collateral Received Collateral Receipt Number(s) • Yes • No 6312-14716, 6312-14718 Bail Bond Premium ° Total Expense(s) Prior Payments) Amount Received Remaining Balance Producer/Representative Signature $ 100.00 $ 100.00 ($200.00 ($ N/A $ 0.00 Producer/Representative Print Name ) 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 improperly 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. COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-14718 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Type Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledg a copy of this document and agrees to the terms on the reverse e return and receipt of collateral listed herein and that the collateral has be side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses Ties bai produce from any tuther labily or responsibily i relation the coly aral. incurred due to underwriting the referenced bail bond(s). Returning collateral from receipt numbers) Date Received 06/18/2024 Depositor Address Depositor Name(s) Darius Deshawn Smith Depositor Phone Number Defendant Name Darius Deshawn Smith Power Number(s) N/A Case Number Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Signature Bond Amount 500.00 Amount or Estimated Value $ 500.00 $ $ Held By • Bail Producer Surety Bail Producer Surety Bail Producer Surety % in the amount of $ Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name Darius Deshawn Smith Print Name Jessica Bolden 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 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 indemnitors) 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. 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: ("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 numbers) , Hernando COUNTY, FLORIDA P/A number(s) N/A Signature Darius Deshawn Smith Maker Name Form# ACC.FL.0036 (10/21) * 08212* Signature Date Maker Name Date Print Form Reset Form

Credit Card Authorization form CO Pamela Smith , 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. $700.0…

TLOxp - Advanced 6/18/24, 11:19 AM Your Current Reference ID: NONE 1 Result Found for people named DARIUS DESHAWN SMITH born on 5/4/1997 in the United States. DARIUS DESHAWN SMITH, 27 Years Old (Orlando, FL, Tallahassee, FL) DARIUS DESHAWN SMITH Possible Relatives Cities (12/07/2004 to 04/02/2024) D…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…

ROUK COUNTY SHERIFF'S OFFICE M INMATE PROFILE "Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor" was sent for s…

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 Compan POWER NUMBER ASIK-648507 • Box 5600, Thousand Oaks, CA 9135 THIS POWER VOID IF NOT …

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Smith, Darius Deshawn Defendant: Address: Phone:_ 4214 Cypress Glades Lane Orl…

AIA Surety Transfer Bond Confirmation Date: To: 6/18/2024 Nate Fax: Authorization: (866) 425-8119 59bf378f-261574 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 06/18/2024 Darius Deshawn Smith County: Polk Bond Amounts): $500.00 Transfer Bond Fees:…

American Spirit Processing Payment Gateway 6/18/24, 11:10 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9635866321 Amount: $200.00 Date: 06/18/2024 11:10:00 AM EDT Transaction Type: Card Sale Entry Method…

American Spirit Processing Payment Gateway 6/18/24, 11:09 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9635862472 Amount: $500.00 Date: 06/18/2024 11:08:52 AM EDT Transaction Type: Card Sale Entry Method…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.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 -…

6/18/24, 10:59 AM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polkshe…