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TRACHTENBERG, MOSES 05:11:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: LL · Date: 2026-05-11 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 20:03:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Moses def Expanded Person Search | idiCORE.pdf, Moses indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: TRACHTENBERG, MOSES Thank You.pdf
PRESENT
4. Bond authorization from: MOSES-RACHTENBERG-26009320.pdf, MOSES-RACHTENBERG-26009320[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Doris-Colaiacova-05-11-2026-04-09-PM.pdf, Doris-Colaiacova-05-11-2026-04-09-PM[62].pdf, EP TRACHTENBERG, MOSES .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: TRACHTENBERG, MOSES INDEM OD .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05112026.pdf, 2026_06_08_12_08_38_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680840 — $500
PRESENT
12. Notifications screenshot from: TRACHTENBERG, MOSES NOTIF .png
PRESENT
13. Ignite UW report from: MOSES-RACHTENBERG-26009320[70].pdf
PRESENT

History — every scan of this folder, newest first

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

Files (21)

FileClassified asSizeModifiedOCRLinks
05112026.pdf
4*+Y **** PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680840 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
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Executed Power (PoA) 424.1 KB 2026-05-12 22:03:34 no Dropbox · History
2026-MM-402098-A-O-96371982-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-402098-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. MOSES TRACHTENBERG Defendant. Date of birth: 5/5/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Unclassified 39.6 KB 2026-07-01 07:05:08 no Dropbox · History
2026_06_08_12_08_38_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680840 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 . 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 204.4 KB 2026-06-17 16:32:52 uploaded 9d after created no Dropbox · History
COLLATERAL Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone Email +15613052188 Doritacolaiacova@yahoo.com Created May 11, 2026 at 4:00 PM Source Payment Links Channel Payment Links Receipt h6h0 Location Bail 2 GO Trust Address Doris Col…
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Unclassified 50.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-PM[62].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
EP TRACHTENBERG, MOSES .pdf
Indemnitor: DORIS C COLAIACOVA Social Security: ACF#: Ind Add. City: State: Zip: Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of $ 500.00 Cash Che…
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Indemnitor app (digital) 7.1 MB 2026-05-12 22:03:34 no Dropbox · History
IMG_0201.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2026-05-12 22:03:34 yes Dropbox · History
Moses def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 800.3 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 984.1 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses Inmates - OCFL.pdf
Orange County Incarcerations TRACHTENBERG, MOSES Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009320 WHITE MALE 30 KISSIMMEE BRCMBFNA 03/11/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Unclassified 1.5 MB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[13].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[70].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 11, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 312.5 KB 2026-05-12 22:03:34 no Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone +15613052188 Email Doritacolaiacova@yahoo.com Created May 11, 2026 at 3:56 PM Source Payment Links Channel Payment Links Receipt t4TT Location Bail 2 GO - Orlando Address Doris…
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Premium Receipt 50.4 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 146.8 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES INDEM OD .jpg
Florida USA DRIVER LICENSE 4d DEN C425-918-70-000-0 CLARE COLAIACOVA DORIS 7106 SAN SEBASTIA BOCA RATON, FL 33433-1015 3 Dos 10/05/1967 15 sEx 46 EXP 10/05/2033 12 REST NONE 16 HGT 5'-09* 9a END NONE Da Chrismas SAFE DRIVER 4a ISS 08/29/2025 SOD R05251119029 REPLACED 11/19:2025 Operation of a motor …
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State ID 2.7 MB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES NOTIF .png
Notification Settings ¿ Moses Trachtenberg ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings • Doris Colaiacova ( AUNT, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Ap…
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Notifications screenshot 206.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Thank You.pdf
5/11/26, 3:36 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6543373708314473202 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 61.8 KB 2026-05-12 22:03:34 yes Dropbox · History