Bail 2 GO — Compliance Dashboard

1111 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-680819 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…

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…

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…

Square Dashboard 5/10/26, 10:28 AM Monica Ortiz Other details Customer Monica Ortiz Recipient Monica Ortiz Phone +18602709640 Email mao_0927@hotmail.com Created May 10, 2026 at 12:47 AM Source Payment Links Channel Receipt Payment Links FEPJ Location Bail 2 GO - Orlando Address Monica Ortiz +1860270…

6540 Pershing Ave near Orlando _Orlando • Utilities Commision BAE Ventura Elementary School 1 House Acaden • Starlight Ranch LINGO LN GLEN VILLAGE CT REDDITT RD Mal Tal Village HORSE SHOE BEND CT: PAGO ST RANCHE (GRE Page 1 of 1 Printed from my Mac 6540 Pershing Ave 6540 Pershing Ave

Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…

No Check-ins Active ESTHER TORRES is scheduled to check-in Weekly Monday's starting 05/11/2026 Next check-in due 05/11/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PEIYQIMRJT Eula NOT signed Send App Download Link Prin…

Florida CDL *aDLN T620-209-75-713-0 • TORRES 2ESTHER IVETTE 86540 PERSHING AVE APT 203 ORLANDO, FL 32822-5815 3 00в 06/13/1975 IsSEX F 4b EXP 06/13/2032 16 HGT - 5'-01* 12 REST L 9a END PS 4a ISS 05/20/2024 5DD G712405200326 Operation of a motor vehicle constitutes consent to any sobriety test requi…

Packet Completed By: Indemnitor: Ind Add. Ind Home # IA Collateral Explained: _ Collateral in Amount of Collateral held by Condition (s) of Bond: Monica Ortiz Social Security: City: _ State: Ind Cell # Relationship to Def.: _Sister In Law How long known Def.: PN Mortgagee Deed ($17.00) Cash ACF#: Zi…

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 …

Florida USA DRIVER LICENSE MDLr0638-121-06-100-0°CLASSE FORTIZ BARRERA = MONICA ANDREA #6548 PERSHING AVE APT 201 ORLANDO, FL 32822-5817 00 11/13/1985 15369 F 4b EXP 11/13/2034 16 HGT 5'-03° 12 REST NONE SA END NONE SAFE DRIVER 01/26/2026 SOD G742601260334 Operation of a motor vehicle constitutes co…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ESTHER IVETTE TORRES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • MONICA ANDREA ORTIZ ( Sister in Law, Caller, Indemnitor, Reference) Yes No

MyeClerk e Print Search Result: 30 cases Show 15 • entries # lE 10 11 13 14 18 19 23 25 Case Number 2017-CF-007682-A-O 2016-DR-008849-0 2012-TR-072810-A-O 2010-TR-079140-A-O 2006-DR-011028-0 2006-DR-002576-0 1999-TR-157994-A-O 1992-CF-010621-A-O Description STATE OF FLORIDA - VS - TORRES, ESTHER I T…

Orange County Incarcerations x TORRES, ESTHER IVETTE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016545 WHITE FEMALE 50 ORLANDO BROMBFNA 05/09/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 10, 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 Contact Phone Number Contact Email Relationship to Defendant Monica Ortiz (860) 270-9607 Mao_0927@hotmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Monica Ortiz 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Monica Ortiz Indemnitor Phone (860) 270-9607 Indemnitor Email Mao_0927@hotmail.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26016545 Defendants Name: ESTHER IVETTE TORRES Defendant Full Legal Name (Exactly as TORRES, ESTHER IVETTE Listed by Jail) Date of Birth Friday, June 13, 1975 Date of Arrest Friday, March 6, 2026 Sex Female Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: 3 2500 250 LARC-POSSESS ANTI-SHOPLIFTING DEVICE 2500 250 LARC-POSSESS ANTI-SHOPLIFTING DEVICE 5 Bond Amount 3 500 Premium Amount 3: 250 Charge Description 3: PETIT THEFT OF $100 OR MORE Total Bond Liability Hidden 5500 Total Bond Premium Hidden 750 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 600 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time 6 Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Mon Ortiz - Sister in Law / 2 yrs Defendant lived in the Florida for 4 yrs Side Note: The defendant son stated they moved to Manchester for just a year and came back 6548 Pershing ave apt 201 Orlando FI 32822 - 2 yrs - Defendant on Lease Current Employed: Shuttle Bus Driver Transportation - 2 yrs If need the son is willing to sign to as well as the defendant sister in law only been down here for 5 months ADVISOR & OFFICE INFORMATION Processing Advisor Email Sonie.claudio@bail2go.com Time of Inquiry Sunday, May 10, 2026 00:19 IGNITE Collateral Required No Total Bond Liability 5500 Total Bond Premium 600 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 600 Total Amount Due 600 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Physical Check Ins Check In Frequency Special Bond Conditions for Client Def is to check in every week until cased closed UW Internal Notes / Conditions Def is to check in every week until cased closed Weekly 7 Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600000775 Approved Low Nathaniel Zackery nathaniel.zackery@bail2go.com Sunday, May 10, 2026 00:39

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,…