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allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT 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 Nephthali Cherubin Home Phone Number My friends / family know me as Cell Phone Number Work Phone Number (407) 218-2089 Current Full Address, City, State and Zip 6820 WestBorough Ln, Orlando, FL 32818 From To Landlord Name (if applicable) Email • Own • Rent Landlord Phone Number Former Full Address, City, State and Zip To Landlord Name (if applicable) • Own • Rent Landlord Phone Number • M • F Birth Date 04/27/1985 Weight Birth Place Social Security Number 767-48-4324 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Years in City Years in State Former City Driver's License / ID Number C615620851470 Former State U.S. citizen? Alien Number •Yes No State Issued FL How long in US? Arrest Date Booking Name (if different) Booking Number 24012085 Arresting Agency Court Name Orange County Circuit Court Case Number 2024MM200335AW Charges RESISTING OFFICER WITHOUT VIOLENCE E Provous Are 1 Changes I provides area Chaos. Probation / Parole Officer Name Judicial District Jail Location Orange Co. Central Booking Facility County Orange Appearance Date 05/22/2024 State FL Time 8:00 AM Arrest date Arrest Location Arrest date Arrest Location Phone Number Pending Charges in Other Counties Bonded before by On parole/probation? Currently on bond? Previously failed to appear? • Yes • No • Yes • No • Yes • No When Co-Defendant Name Co-Defendant Phone Number Form# ACC.0301 (11/22) Page 1 of 4 Current Employer Position Supervisor's Name Former Employer a roman Enter superior trem Position Union Military Branch • Single Significant Other Name • Married Cohabitating Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Significant Other Mother Name A same one are me Former Significant Other Name Former Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Facebook Username Twitter Username Linkedin Username i Password Password Password Year Make Model Color Insurance Company / Agent Financial Institution • Separated DOB DOB Form# ACC.0301 (11/22) Page 2 of 4 Phone Number Phone Number Local Number Active • Yes • No • Divorced DOB Email Social Security Number Phone Number Phone Number DOB Email Social Security Number Other Account Password Plate Number Balance owed Phone Number Phone number Average Balance How Long How Long Discharge Date • Widowed Years together Years together Username State • Savings • Checking Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Defendant Signature Defendant Print Name Nephthali Cherubin Driver's License Number C615620851470 Social Security Number 767-48-4324 Birth Date 04/27/1985 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0301 (11/22) Page 3 of 4 IMPORTANT FRAUD WARNIN IGS ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an applicatior or files a claim containing a false or deceptive statement is guilty of insurance fraud OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony PENNSYLVANIA RESIDENTS RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS desauding te company Penalies se, y include in prisonmen, fines or a denial of insurance beneasy for the purpose of Form# ACC.0301 (11/22) Page 4 of 4 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement In consideration of Allegheny Casualty Company ("Surety"), through 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: 05/03/2024 Nephthali Cherubin Indemnitor Name(s) Stania Cherubin, Nephthali Cherubin 1,000.00 Total Premium $ 100.00 Power Numbers) N/A ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name Nephthali Cherubin Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) * gA Page 1 of 4 Con ons You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the Surety, or Defendant fails to notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's failure to appear in Court as required: (d) Detendant is arrested and incarcerated for any other oftense (other than a minor trattic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to suretv tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f) The bail for Detendant is increased; (g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses any a pass against Surely ling all agents nearly esthere arsing our rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred: (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is tvpically ten tc twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending. unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. 1. Subject to applicable law it any), any collateral (real or personal, including cash or securities) pledged to or depositec with Suretv as securitv for the obliaations under this Agreement ("Collateral" of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and al the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Surety mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of leposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the fu ight, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of sucl Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records, records, medical records, school records, worker or governmental (ocal state or federal contacted by surety to hurris to Surely or Bail Producer, in accordance vate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be AND ANY APPLICABLE BOND EMISSION PERIODO KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the set forth in this Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the vou. You further agree to execute and be bound bv an other future documents necessary to carrv out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. Defendant's obligations to : Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer: (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bond; (a) It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, vou agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. you acknowledge receipt of copies of this Agreement, which includes statements as to the restrictions placed c etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts: (b) Attorneys fees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. au Sure by a i i a i in for lin i 22 10am im all tes, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 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 Nephthali Cherubin Power Number(s) N/A Case Number 2024MM200335AW 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 **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. I/We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Nephthali Cherubin Signed original to agent's bond file; Copy to defendant and each indemnitor Print Name Date Form# ACC.FL.0028 (10/22) Page 1 of 1 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 applications (e.g., name of the internet domain, the IP address from which you accessed the site, and the time and 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 Nephthali Cherubin Form# ACC.0027 (10/21) *•g4 Page 1 of 1 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- SOC202405040522 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 05/03/2024 Payer Name Nephthali Cherubin Defendant Nephthali Cherubin 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 (407) 218-2089 Bond Amount ($) 1,000.00 Orange County Circuit Court Appearance Date 05/22/2024 Itemized Expense(s) (if and as permitted by applicable law) $ $ $ $ * 08185* Form# ACC.0304-1 (10/21) Payer Signature Print Name Nephthali Cherubin Case Numbers) 2024MM200335AW Appearance Time Collateral Received Collateral Receipt Numbers) 8:00 AM • Yes • No 6312-14090, 6312-14091 Expense Amount Bail Bond Premium $ 100.00 • Total Expense(s) $ 0.00 Prior Payments) ($100.00 Amount Received ($ N/A Remaining Balance $ 0.00 Producer/Representative Signature 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. 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: Nephthali Cherubin ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1,000.00 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) 2024MM200335AW , Orange COUNTY, FLORIDA P/A number(s) N/A Signature Nephthali Cherubin Maker Name Form# ACC.FL.0036 (10/21) *08 212* Signature Date Maker Name Date Bail 2 GO - Orlando P.O. Box 592643 Orlando, FL 32859 CO Check-in Schedule May, 03 2024 Nephthali Cherubin is scheduled to check-in weekly every Saturday beginning Saturday, May 4, 2024 and until Bail 2 GO - Orlando modifies or changes this schedule. Next Scheduled Check-In is on Saturday, May 4, 2024; Nephthali Cherubin must check-in online. To check-in online go to http://www.checkmybail.com/id/DKMSGVACVP

File	Classified as	Size	Modified	OCR	Links
06102024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 800)j935-2245--,24 poa@aiasurety.com.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592510 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	336.6 KB	2024-06-12 17:58:30	no	Dropbox · History
2024-MM-200335-A-W-85923101-Notice Setting Hearing.pdf 5/20/2024 1:16 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MM-200335-A-W STATE OF FLORIDA, - VS- NEPHTHALI CHERUBIN 04/27/1985 Charge Description: CR-RESI… [show full stored text]	Court/case doc	238.9 KB	2024-06-12 17:58:30 uploaded 22d after created	no	Dropbox · History
American Spirit Processing Payment Gateway.pdf American Spirit Processing Payment Gateway 5/31/24, 6:02 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Nephthali Cherubin neph2012@gmail… [show full stored text]	Unclassified	36.6 KB	2024-06-12 17:58:30 uploaded 12d after created	no	Dropbox · History
Bond Discharge 01:23:2025.pdf 1/24/25, 1:04 AM Orange County Clerk - Court Records Search 2024-MM-200335-A-W: STATE OF FLORIDA - VS - CHERUBIN, NEPHTHALI Case Type: Location: Judge: Citation Number: Misdemeanor Ocoee - CR Mark A Skipper Misdemeanor Date Filed: UCN: Status: Appear By Date: 5/3/2024 482024MM200335000AWX Closed Nam… [show full stored text]	Court/case doc	47.3 KB	2025-01-24 06:04:10	no	Dropbox · History
Cherubin, Nephthali EDP Completion Checklist.pdf	Unreadable (Dropbox download failed) reason: download-error	166.4 KB	2024-06-12 17:58:30 uploaded 39d after created	yes	Dropbox · History
Cherubin, Nephthali File Checklist copy.pdf 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… [show full stored text]	Unclassified	360 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Credit Card Authorization Form copy.pdf Credit Card Authorization form CO Estonia Compere , 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. $10… [show full stored text]	Unclassified	524.9 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Credit Card Authorization Form FLAT.pdf Credit Card Authorization form CO Estonia Compere , 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. $10… [show full stored text]	Unclassified	257.2 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali Defendant EDP FLAT.pdf BAIL BOND APPLICATION - DEFENDANT COMPANY 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 1. Name Nephthali cherubin First Middle Last • My friends/family know me as 2. Residence Ad… [show full stored text]	Unclassified	133.1 KB	2024-06-12 17:58:30 uploaded 34d after created	no	Dropbox · History
Cherubin, Nephthali Defendant EDP.pdf BAIL BOND APPLICATION - DEFENDANT COMPANY 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 1. Name Nephthali cherubin First Middle Last • My friends/family know me as 2. Residence Ad… [show full stored text]	Unclassified	316.3 KB	2024-06-12 17:58:30 uploaded 35d after created	no	Dropbox · History
Cherubin, Nephthali Ind EP copy.pdf BAIL BOND APPLICATION - INDEMNITOR COMPANY 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) 254-5554 1. Name _ Stania Compere Cherubin First Middle Last My friends/family know me as 2. Reside… [show full stored text]	Unclassified	437.6 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Ind EP FLAT.pdf BAIL BOND APPLICATION - INDEMNITOR COMPANY 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) 254-5554 1. Name- First Stania Compere Cherubin Middle Last My friends/family know me as 2. Residen… [show full stored text]	Unclassified	155.9 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali Mugshot .pdf Firefox Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 1 of 1 https://b2gv20.azurewebsites.net/counties/orange/detail/24012085 CHERUBIN, NEPHTHALI Booking Number: Race: Gender: Age: Last Known Location: Cell: Dat… [show full stored text]	Court/case doc	1.2 MB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Orange County Clerk of Courts Records Search.pdf 5/4/24, 12:54 AM E Print Show 15 V entries Search: # Case Number 31 32 33 34 35 36 37 38 39 40 41 42 43 44 2013-TR-043167-A-W 2013-SC-007290-0 2012R-018455-A-W 2011-TR-050460-A-O 2010-TR-168597-A-O 2010-TR-133183-A-O 2010-TR-131223-A-O 2010-TR-097556-A-O 2010-TR-043432-A-O 2009-SC-000202-0 2008-CC-0… [show full stored text]	Court/case doc	120.4 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Special Conditions FLAT.pdf 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 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Cheru… [show full stored text]	Unclassified	148.8 KB	2024-06-12 17:58:30 uploaded 34d after created	no	Dropbox · History
Cherubin, Nephthali Special Conditions.pdf 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 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Cheru… [show full stored text]	Unclassified	553.6 KB	2024-06-12 17:58:30 uploaded 35d after created	no	Dropbox · History
Cherubin, Nephthali TLOxp - Advanced.pdf TLOxp - Advanced https://tloxp.tlo.com/search.php our Current Reference ID: NONI Result Found for people named NEPHTHALI CHERUBIN born on 04/27/1985 in th United States. NEPHTHALI R CHERUBIN, 39 Years Old (Broward County, FL, Orange County, FL) NEPHTHALI R CHERUBIN Possible Relatives Cities (05/19/2… [show full stored text]	Unclassified	105.3 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali “6820 Westborough Ln”.pdf 6820 Westborough Ln near Orlando WENL 1 Page 1 of 1 Printed from my Mac 6820 Westborough Ln 6820 Westborough Ln HIAWADOCE BOYIST UNDIN BENECE 435 438 435 SILVER STAR RD 438 [show full stored text]	Unclassified	1.4 MB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali American Spirit Processing Payment Gateway FLAT.pdf 5/4/24, 1:20 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 05/04/2024 1:20:40 AM EDT 9485261482 Card Sale Keyed $100.00 Credit Card Information CC Type: C… [show full stored text]	Unclassified	79.2 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali American Spirit Processing Payment Gateway.pdf 5/4/24, 1:20 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 05/04/2024 1:20:40 AM EDT 9485261482 Card Sale Keyed $100.00 Credit Card Information CC Type: C… [show full stored text]	Unclassified	105.8 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali EDPBV FLAT.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B… [show full stored text]	Unclassified	494.3 KB	2024-06-12 17:58:30 uploaded 34d after created	no	Dropbox · History
Cherubin, Nephthali EDPBV.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT 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 Nephthali Cherubin Home Phone Number My friends / family know me as Cell Phone Number Work Phone Number (407) 218-2089 Current Full Address, City, State and Zip 6820 WestBorough Ln, Orlando, FL 32818 From To Landlord Name (if applicable) Email • Own • Rent Landlord Phone Number Former Full Address, City, State and Zip To Landlord Name (if applicable) • Own • Rent Landlord Phone Number • M • F Birth Date 04/27/1985 Weight Birth Place Social Security Number 767-48-4324 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Years in City Years in State Former City Driver's License / ID Number C615620851470 Former State U.S. citizen? Alien Number •Yes No State Issued FL How long in US? Arrest Date Booking Name (if different) Booking Number 24012085 Arresting Agency Court Name Orange County Circuit Court Case Number 2024MM200335AW Charges RESISTING OFFICER WITHOUT VIOLENCE E Provous Are 1 Changes I provides area Chaos. Probation / Parole Officer Name Judicial District Jail Location Orange Co. Central Booking Facility County Orange Appearance Date 05/22/2024 State FL Time 8:00 AM Arrest date Arrest Location Arrest date Arrest Location Phone Number Pending Charges in Other Counties Bonded before by On parole/probation? Currently on bond? Previously failed to appear? • Yes • No • Yes • No • Yes • No When Co-Defendant Name Co-Defendant Phone Number Form# ACC.0301 (11/22) Page 1 of 4 Current Employer Position Supervisor's Name Former Employer a roman Enter superior trem Position Union Military Branch • Single Significant Other Name • Married Cohabitating Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Significant Other Mother Name A same one are me Former Significant Other Name Former Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Facebook Username Twitter Username Linkedin Username i Password Password Password Year Make Model Color Insurance Company / Agent Financial Institution • Separated DOB DOB Form# ACC.0301 (11/22) Page 2 of 4 Phone Number Phone Number Local Number Active • Yes • No • Divorced DOB Email Social Security Number Phone Number Phone Number DOB Email Social Security Number Other Account Password Plate Number Balance owed Phone Number Phone number Average Balance How Long How Long Discharge Date • Widowed Years together Years together Username State • Savings • Checking Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Defendant Signature Defendant Print Name Nephthali Cherubin Driver's License Number C615620851470 Social Security Number 767-48-4324 Birth Date 04/27/1985 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0301 (11/22) Page 3 of 4 IMPORTANT FRAUD WARNIN IGS ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an applicatior or files a claim containing a false or deceptive statement is guilty of insurance fraud OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony PENNSYLVANIA RESIDENTS RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS desauding te company Penalies se, y include in prisonmen, fines or a denial of insurance beneasy for the purpose of Form# ACC.0301 (11/22) Page 4 of 4 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement In consideration of Allegheny Casualty Company ("Surety"), through 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: 05/03/2024 Nephthali Cherubin Indemnitor Name(s) Stania Cherubin, Nephthali Cherubin 1,000.00 Total Premium $ 100.00 Power Numbers) N/A ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name Nephthali Cherubin Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) * gA Page 1 of 4 Con ons You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the Surety, or Defendant fails to notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's failure to appear in Court as required: (d) Detendant is arrested and incarcerated for any other oftense (other than a minor trattic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to suretv tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f) The bail for Detendant is increased; (g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses any a pass against Surely ling all agents nearly esthere arsing our rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred: (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is tvpically ten tc twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending. unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. 1. Subject to applicable law it any), any collateral (real or personal, including cash or securities) pledged to or depositec with Suretv as securitv for the obliaations under this Agreement ("Collateral" of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and al the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Surety mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of leposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the fu ight, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of sucl Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records, records, medical records, school records, worker or governmental (ocal state or federal contacted by surety to hurris to Surely or Bail Producer, in accordance vate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be AND ANY APPLICABLE BOND EMISSION PERIODO KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the set forth in this Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the vou. You further agree to execute and be bound bv an other future documents necessary to carrv out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. Defendant's obligations to : Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer: (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bond; (a) It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, vou agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. you acknowledge receipt of copies of this Agreement, which includes statements as to the restrictions placed c etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts: (b) Attorneys fees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. au Sure by a i i a i in for lin i 22 10am im all tes, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 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 Nephthali Cherubin Power Number(s) N/A Case Number 2024MM200335AW 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 ** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. I/We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Nephthali Cherubin Signed original to agent's bond file; Copy to defendant and each indemnitor Print Name Date Form# ACC.FL.0028 (10/22) Page 1 of 1 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 applications (e.g., name of the internet domain, the IP address from which you accessed the site, and the time and 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 Nephthali Cherubin Form# ACC.0027 (10/21) •g4 Page 1 of 1 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- SOC202405040522 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 05/03/2024 Payer Name Nephthali Cherubin Defendant Nephthali Cherubin 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 (407) 218-2089 Bond Amount ($) 1,000.00 Orange County Circuit Court Appearance Date 05/22/2024 Itemized Expense(s) (if and as permitted by applicable law) $ $ $ $ 08185* Form# ACC.0304-1 (10/21) Payer Signature Print Name Nephthali Cherubin Case Numbers) 2024MM200335AW Appearance Time Collateral Received Collateral Receipt Numbers) 8:00 AM • Yes • No 6312-14090, 6312-14091 Expense Amount Bail Bond Premium $ 100.00 • Total Expense(s) $ 0.00 Prior Payments) ($100.00 Amount Received ($ N/A Remaining Balance $ 0.00 Producer/Representative Signature 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. 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: Nephthali Cherubin ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1,000.00 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) 2024MM200335AW , Orange COUNTY, FLORIDA P/A number(s) N/A Signature Nephthali Cherubin Maker Name Form# ACC.FL.0036 (10/21) 08 212 Signature Date Maker Name Date Bail 2 GO - Orlando P.O. Box 592643 Orlando, FL 32859 CO Check-in Schedule May, 03 2024 Nephthali Cherubin is scheduled to check-in weekly every Saturday beginning Saturday, May 4, 2024 and until Bail 2 GO - Orlando modifies or changes this schedule. Next Scheduled Check-In is on Saturday, May 4, 2024; Nephthali Cherubin must check-in online. To check-in online go to http://www.checkmybail.com/id/DKMSGVACVP	Unclassified	637.7 KB	2024-06-12 17:58:30 uploaded 35d after created	no	Dropbox · History
Cherubin, Nephthali Enabled Notifications .png Notification Settings ¿ Nephthali Cherubin (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due: N/A Notification Settings ¿ Stania Cherubin (Significant Other, Caller, Indemnitor, Reference Notification Setti… [show full stored text]	Notifications screenshot	76.5 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali EPBV FLAT.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Nephthali Cherubin Info Charges fendant RESISTING OFFICER WITHOUT VIOLENCE Case Number 2024MM200335AW Jail Location Orang… [show full stored text]	Unclassified	684.8 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali EPBV.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Nephthali Cherubin Info Charges fendant RESISTING OFFICER WITHOUT VIOLENCE Case Number 2024MM200335AW Jail Location Orang… [show full stored text]	Unclassified	889.1 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali Ind ID .jpg USA Florida EAT SEA Папани DRIVER LICENSE aoLnC615-783-91-521-0°CLAsE CHERUBIN 2 STANIA COMPERE $6820 WESTBOROUNGH LANE ORLANDO, FL 32818 3 DOS 01/21/1991 15s฿x F 4b EXP 01/21/2025 15 нат 5'-05" 12 REST NONE Sa ENO NONE SAFE DRIVER 4a 10 02/23/2016 5DD G812201110129 REPLACED 01/11/2022 Operation o… [show full stored text]	State ID	2 MB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Ind TLOxp - Advanced.pdf TLOxp - Advanced https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la. our Current Reference ID: NON Result Found for people with TLO Person ID X6D9-LV12 in the United State ESTANIA R COMPERE, 33 Years Old (Orlando, FL, Windermere, FL) ESTANIA R COMPERE (02/23/2016 to 05/03/2020) 1021… [show full stored text]	Unclassified	91.2 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Mamba .png May 03 2024 24012085 CHERUBIN, NEPHTHALI May 04 1985 39 years ago RESISTING OFFICER WITHOUT VIOLENCE $1,000.00 orange [show full stored text]	Image (unclassified)	69.3 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Cherubin, Nephthali Mugshot .jpg	Unreadable (OCR found very little text) reason: low-text-confidence	61.1 KB	2024-06-12 17:58:30 uploaded 40d after created	yes	Dropbox · History
Cherubin, Nephthali Premium Receipt FLAT.pdf 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- 6312-8489 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,… [show full stored text]	Unclassified	132 KB	2024-06-12 17:58:30 uploaded 39d after created	no	Dropbox · History
Cherubin, Nephthali Premium Receipt .pdf 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- 6312-8489 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,… [show full stored text]	Unclassified	149.1 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Credit Card Authorization Form copy 2.pdf Credit Card Authorization form CO Nephthali Cherubin , 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. … [show full stored text]	Unclassified	218.2 KB	2024-06-12 17:58:30 uploaded 12d after created	no	Dropbox · History
GA.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: DOA:05/03/2024 DOB:04/27/19… [show full stored text]	Executed Power (PoA)	126.6 KB	2024-06-12 17:58:30 uploaded 40d after created	no	Dropbox · History
Nephthali Cherubin CRC 2:6:25.pdf Send money - chase.com 2/5/25, 8:14 PM CHASE G for BUSINESS* Printed from Chase for Business Nephthali Cherubin Activity We update your account activity with payments on the send-on date. Date sent /Feb 6, 2025 Status Pending Type - • We'll notify Nephthali Cherubin on Feb 6, 2025 that you're sendin… [show full stored text]	Unclassified	35.3 KB	2025-02-06 01:14:59	no	Dropbox · History
Screenshot 2025-02-05 at 8.14.34 PM.png N Nephthali Cherubin 407-218-2089 Registered as NEPHCARE LAB CORP 7 E Business account \| E Zelle@ ID active since Oct 2024 • We'll let Nephthali Cherubin know your payment is coming on 02/06/2025. If they aren't registered with Zelle® , they'll receive an email or text letting them know how to regis… [show full stored text]	Image (unclassified)	405.2 KB	2025-02-06 01:14:39	no	Dropbox · History
Screenshot 2025-02-05 at 8.15.11 PM.png VR 'Nephthali Cherubin' via Colla... Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: neph2012@gmail.com • Inbox - Bail 2 GO February 3, 2025 at 9:40 AM 2 Collateral Request Form 2024 Defendant's First and Last Name? Nephthali Cherubin Date We Posted Bail? 02/03/2025 Indemnitor… [show full stored text]	State ID	2.6 MB	2025-02-06 01:15:17	no	Dropbox · History
Service of Document - CHERUBIN, 2024-MM-200335-A-W 20 May 2024 133122 -0400.pdf 5/20/2024 1:16 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-MM-200335-A-W STATE OF FLORIDA, - VS- NEPHTHALI CHERUBIN 04/27/1985 Charge Description: CR-RESI… [show full stored text]	Court/case doc	238.9 KB	2024-06-12 17:58:30 uploaded 23d after created	no	Dropbox · History

Bail 2 GO — Compliance Dashboard

Cherubin, Nephthali 04:04:2024 - KG

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