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DAVID, URENA E 7:27:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-04 13:10:03. 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: JB · Date: 2026-07-27 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 21:02:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Rapsheet.pdf
PRESENT
2. IDI Report from: DAVID ELISHA URENA - Def IDI.pdf, MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
PRESENT
3. Spark from: Intake.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Michelle-Josephine-Astor-07-27-2026-12-57-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf, David-Elisha-Urena.pdf
PRESENT
7. Collateral Receipt from: MICHELLE-ASTOR.pdf
PRESENT
8. Premium Receipt from: B2GOAP-003273.pdf, premium.pdf
PRESENT
9. State IDs (all parties) from: 2026_07_27_13_07_51.pdf, IMG_0140.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: URENA-E-DAVID-26025218.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 21:02:243 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026_07_27_13_07_51.pdf
Florida DRIVER LICENSE ro.0214-449-28-900-0 URENA 2DAVID E a 1216 VIRGINIA DR APT G ORLANDO, FL 32803-2634 12/31/1985 15SEX M 4b EXP 12/31/2033 16HGT 5'-05" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 03/14/2025 5DD G782505210081 REPLACED 05/21/2025 Operation of a motor vehicle constitutes con…
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State ID 3.2 MB 2026-07-31 01:20:24 no Dropbox · History
B2GOAP-003273.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 401.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf
2 Jotform SIGN Document ID: 262078557469068 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I 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…
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Defendant app (digital) 648.7 KB 2026-07-31 01:20:24 no Dropbox · History
DAVID ELISHA URENA - Def IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:30 PM idiCoRE Expanded Person Search Last Name: URENA First Name: DAVID Exact First Name: No Date of Birth: 12/31/1985 Reference ID: DAVID, URENA E 1 of 1 results). DAVID ELISHA URENA SSN: XXX-XX-3077 Issued in Massachusetts, 1986-1987 DOB: 12/31/1985 (40…
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IDI Report 138.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
David-Elisha-Urena.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) 500.5 KB 2026-07-31 01:20:24 no Dropbox · History
download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 58.9 KB 2026-07-31 01:20:24 uploaded 3d after created yes Dropbox · History
IMG_0140.jpeg
scan Florida VaS USA DRIVER LICENSE но A206-087-42-800-0 9 CLASSE ASTOR MICHELLE JOSEPHINE 6040 TANGERINE AVE WINTER PARK FL 32792 e 03/01/198395SE8 F 46 EXP 03/01/2028 6HỐT 5-05* 12 REST B TAEND NONE SAFE DRIVER DONOR 4a ISS 01/02/2000 S00 G832607270015 REPLACER 97/27/2026 Operation of a motot véne…
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State ID 2.8 MB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Intake.pdf
Thank You 7/27/26, 12:47 PM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6609797636025057597 - it is your timestamped commission record for this intake V WHA…
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Spark intake confirmation 432.8 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:37 PM idiCoRE Expanded Person Search Reference ID: DAVID, URENA E 1 of 1 results). MICHELLE JOSEPHINE ASTOR show alias (3) SSN: XXX-XX-4365 Issued in Massachusetts, 1983-1984 show other seen SSN (1) DOB: 03/01/1983(43) Likely Current Address: 5040 TANGERI…
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IDI Report 121.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
MICHELLE-ASTOR.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…
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Collateral Receipt (DFS) 484.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Michelle-Josephine-Astor-07-27-2026-12-57-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) 498.5 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
premium.pdf
Square Dashboard 7/27/26, 12:54 PM Michelle Astor Other details Customer Michelle Astor Recipient Michelle Astor Phone +14077928314 Email michelle.j.astor@gmail.com Created Jul 27, 2026 at 12:53 PM Source Payment Links Channel Payment Links Receipt vrCM Location Bail 2 GO - Orlando Address Michelle …
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Premium Receipt 49.5 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations DAVID, URENA E Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025218 MALE 40 BRCIA07 07/26/2026 NONE Charges Case Sequence: 472 Case Status: PRESENTENCED Bond…
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Booking Report 1.4 MB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Screenshot 2026-07-27 at 12.42.31 PM.png
Time of Inquiry 07-27-2026 Date 12:33 Hour Minutes Bond Case ID B2GBCID-2600001427 PM
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Image (unclassified) 57.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
URENA-E-DAVID-26025218.pdf
Monday, July 27, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED 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. 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 Ô 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 A Conditional × Declined 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. 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. 2 • 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. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $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 MICHELLE ASTOR (407) 792-8314 michelle.j.astor@gmail.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name MICHELLE ASTOR Indemnitor Full Legal Name (For General Appearance & Bond Agreement) MICHELLE ASTOR Indemnitor Phone (407) 792-8314 Indemnitor Email michelle.j.astor@gmail.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 Arrest/Booking Number: Orange 26025218 4 Defendants Name: URENA E DAVID Defendant Full Legal Name (Exactly as DAVID, URENA E Listed by Jail) Date of Birth Date of Arrest Sex Tuesday, December 31, 1985 Sunday, July 26, 2026 Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 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 AS3K-688912 1000 100 BATTERY (DOMESTIC VIOLENCE) 482026MM406562A0 Tuesday, August 25, 2026 01:00 PM 1000 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $7,000+ Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 1000 5 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes Yes None Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status No U.S. Citizen 1-3 Years Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation defendant: DAVID, URENA E - $1000 liability indemnitor: Michelle Aster - Sister Def is in jail for Domestic Violence on his twin brother. Sister says he would live in his apartment, but the assault was on said brother Would go back to his apartment on 1215 Virginia Dr Apt G David is an engineer and works in Downtown Orlando He is divorced, No kids Used to live in FL before, but moved to NC He has been living in Florida for one year, moved from North Carolina. Just renewed his apartment lease for 2 years. He owns a vehicle Michelle owns a senior consulting firm She lives in Florida and is married to a police officer. ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email jessica.bolden@bail2go.com 6 Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium re anv other tees associate nvolving this Bond Total Amount Due (Hidden) Total Amount Due Monitoring Required Monday, July 27, 2026 12:33 No 1000 100 No 100 100 Yes Monitoring Type Check In Frequency BVMA/Check My Bail Weekly Special Bond Conditions for Client bond approved, defendant must complete paperwork 7/28/26 10am. Defendant must check in every Monday via Bail Vision Mobile App. Must complete with Bail rules and Procedures and attend all Court dates. Full premium due UW Internal Notes / Conditions bond approved, defendant must complete paperwork 7/28/26 10am. Defendant must check in every Monday via Bail Vision Mobile App. Must complete with Bail rules and Procedures and attend all Court dates. Full premium due Bond Case ID B2GBCID-2600001427 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Jessica Bolden jessica.bolden@bail2go.com - Underwriting Date & Time Monday, July 27, 2026 12:43 7
Ignite UW report 314.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History