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TRACHTENBERG, MOSES 05:11:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: LL · Date: 2026-05-11 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 20:03:18
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: Moses def Expanded Person Search | idiCORE.pdf, Moses indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: TRACHTENBERG, MOSES Thank You.pdf
PRESENT
4. Bond authorization from: MOSES-RACHTENBERG-26009320.pdf, MOSES-RACHTENBERG-26009320[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Doris-Colaiacova-05-11-2026-04-09-PM.pdf, Doris-Colaiacova-05-11-2026-04-09-PM[62].pdf, EP TRACHTENBERG, MOSES .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: TRACHTENBERG, MOSES INDEM OD .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05112026.pdf, 2026_06_08_12_08_38_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680840 — $500
PRESENT
12. Notifications screenshot from: TRACHTENBERG, MOSES NOTIF .png
PRESENT
13. Ignite UW report from: MOSES-RACHTENBERG-26009320[70].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 20:03:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
05112026.pdf
4*+Y **** 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-680840 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
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Executed Power (PoA) 424.1 KB 2026-05-12 22:03:34 no Dropbox · History
2026-MM-402098-A-O-96371982-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-402098-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. MOSES TRACHTENBERG Defendant. Date of birth: 5/5/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Unclassified 39.6 KB 2026-07-01 07:05:08 no Dropbox · History
2026_06_08_12_08_38_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680840 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 . 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 204.4 KB 2026-06-17 16:32:52 uploaded 9d after created no Dropbox · History
COLLATERAL Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone Email +15613052188 Doritacolaiacova@yahoo.com Created May 11, 2026 at 4:00 PM Source Payment Links Channel Payment Links Receipt h6h0 Location Bail 2 GO Trust Address Doris Col…
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Unclassified 50.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-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) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-PM[62].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) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
EP TRACHTENBERG, MOSES .pdf
Indemnitor: DORIS C COLAIACOVA Social Security: ACF#: Ind Add. City: State: Zip: Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of $ 500.00 Cash Che…
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Indemnitor app (digital) 7.1 MB 2026-05-12 22:03:34 no Dropbox · History
IMG_0201.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2026-05-12 22:03:34 yes Dropbox · History
Moses def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 800.3 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 984.1 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses Inmates - OCFL.pdf
Orange County Incarcerations TRACHTENBERG, MOSES Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009320 WHITE MALE 30 KISSIMMEE BRCMBFNA 03/11/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Unclassified 1.5 MB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320.pdf
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…
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Bond authorization 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[13].pdf
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…
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Bond authorization 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[70].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 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 DORIS Colaiacova Contact Phone Number (561) 305-2188 Contact Email doritacolaiacova@yahoo.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DORIS Colaiacova Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DORIS Colaiacova 4 Indemnitor Phone (561) 305-2188 Indemnitor Email doritacolaiacova@yahoo.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: 26009320 Defendants Name: MOSES RACHTENBERG Defendant Full Legal Name (Exactly as RACHTENBERG, MOSES Listed by Jail) Date of Birth Sunday, May 5, 1996 Date of Arrest Wednesday, March 11, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Court Date 1: Court Time 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 500 100 CARRY FIREARM IN PLACE PROHIBITED BY LAW 2026MM402098A0 Tuesday, June 9, 2026 01:00 PM 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 500 Caller / Indemnitor Local (Same County) Yes 100 Yes Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: None Yes Yes None U.S. Citizen 3+ Years Full-Time No 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Monday, May 11, 2026 15:21 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 Yes 500 100 No 100 100 na Check In Frequency Special Bond Conditions for Client bond approved, full collateral and premium UW Internal Notes / Conditions bond approved, full collateral and premium Bond Case ID Underwriting Decision na B2GBCID-2600000795 Approved Risk Classification Low Underwriting Advisor Name Underwriting Advisor Email Jessica Bolden jessica.bolden@bail2go.com 7 Underwriting Advisor Signature Underwriting Date & Time Monday, May 11, 2026 15:42
Ignite UW report 312.5 KB 2026-05-12 22:03:34 no Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone +15613052188 Email Doritacolaiacova@yahoo.com Created May 11, 2026 at 3:56 PM Source Payment Links Channel Payment Links Receipt t4TT Location Bail 2 GO - Orlando Address Doris…
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Premium Receipt 50.4 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 146.8 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES INDEM OD .jpg
Florida USA DRIVER LICENSE 4d DEN C425-918-70-000-0 CLARE COLAIACOVA DORIS 7106 SAN SEBASTIA BOCA RATON, FL 33433-1015 3 Dos 10/05/1967 15 sEx 46 EXP 10/05/2033 12 REST NONE 16 HGT 5'-09* 9a END NONE Da Chrismas SAFE DRIVER 4a ISS 08/29/2025 SOD R05251119029 REPLACED 11/19:2025 Operation of a motor …
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State ID 2.7 MB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES NOTIF .png
Notification Settings ¿ Moses Trachtenberg ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings • Doris Colaiacova ( AUNT, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Ap…
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Notifications screenshot 206.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Thank You.pdf
5/11/26, 3:36 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6543373708314473202 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 61.8 KB 2026-05-12 22:03:34 yes Dropbox · History