EX-25.2 16 a2193698zex-25_2.htm EXHIBIT 25.2

Exhibit 25.2

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

FORM T-1

 

STATEMENT OF ELIGIBILITY

UNDER THE TRUST INDENTURE ACT OF 1939 OF A

CORPORATION DESIGNATED TO ACT AS TRUSTEE

 

 

o CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2)

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

(Exact name of trustee as specified in its charter)

 

A National Banking Association

 

94-1347393

(Jurisdiction of incorporation or

 

(I.R.S. Employer

organization if not a U.S. national

 

Identification No.)

bank)

 

 

 

 

 

101 North Phillips Avenue

 

 

Sioux Falls, South Dakota

 

57104

(Address of principal executive offices)

 

(Zip code)

 

Wells Fargo & Company
Law Department, Trust Section

MAC N9305-175

Sixth Street and Marquette Avenue, 17th Floor

Minneapolis, Minnesota 55479

(612) 667-4608

(Name, address and telephone number of agent for service)

 

 

First Data Corporation

(Exact name of obligor as specified in its charter)(1)

 

Delaware

 

47-0731996

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation or organization)

 

Identification No.)

 

5565 Glenridge Connector, N.E.

Suite 2000

Atlanta, Georgia 30342

(404) 890-2000

(Address of principal executive offices)

 

 

11 1/4% Senior Subordinated Notes due 2016 and Guarantees thereof

(Title of the indenture securities)

 

(1) See Table 1 — List of additional obligors

 

 

 


 

 

Table 1

 

Table of Additional Registrant Guarantors

 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

Atlantic Bankcard Properties Corporation

 

North Carolina

 

56-0927587

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Atlantic States Bankcard Association, Inc.

 

Delaware

 

47-0765184

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Bankcard Investigative Group Inc.

 

Delaware

 

58-2368158

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Business Office Services, Inc.

 

Delaware

 

62-1571233

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

BUYPASS Inco Corporation

 

Delaware

 

51-0362700

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Call Interactive Holdings LLC

 

Delaware

 

45-0492144

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CallTeleservices, Inc.

 

Nebraska

 

58-2462499

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Cardservice Delaware, Inc.

 

Delaware

 

73-1631637

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

Cardservice International, Inc.

 

California

 

95-4207932

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CESI Holdings, Inc.

 

Delaware

 

11-3145051

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CIFS Corporation

 

Delaware

 

01-0593914

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CIFS LLC

 

Delaware

 

75-2984066

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Computing Corporation

 

Delaware

 

36-3833854

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Corporate Services, Inc.

 

Delaware

 

23-2709591

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord EFS Financial Services, Inc.

 

Delaware

 

01-0757630

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord EFS, Inc.

 

Delaware

 

04-2462252

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Emerging Technologies, Inc.

 

Arizona

 

86-0837769

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Equipment Sales, Inc.

 

Tennessee

 

62-1479971

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Financial Technologies, Inc.

 

Delaware

 

13-4064184

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

Concord NN, LLC

 

Delaware

 

01-0757616

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord One, LLC

 

Delaware

 

01-0757619

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Payment Services, Inc.

 

Georgia

 

58-1495598

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Processing, Inc.

 

Delaware

 

57-1143159

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Concord Transaction Services, LLC

 

Colorado

 

20-0187517

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Credit Performance Inc.

 

Delaware

 

47-0789664

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CTS Holdings, LLC

 

Colorado

 

20-0675870

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

CTS, Inc.

 

Tennessee

 

52-2251178

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

DDA Payment Services, LLC

 

Delaware

 

20-0941440

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

DW Holdings, Inc.

 

Delaware

 

20-8394043

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

EFS Transportation Services, Inc.

 

Tennessee

 

62-1830443

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

EFTLogix, Inc.

 

Nevada

 

86-0885804

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

EPSF Corporation

 

Delaware

 

51-0380978

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDC International Inc.

 

Delaware

 

58-2293393

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDFS Holdings, LLC

 

Delaware

 

84-1564482

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDGS Group, LLC

 

Delaware

 

58-2582293

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDMS Partner, Inc.

 

Delaware

 

73-1638409

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDR Ireland Limited

 

Delaware

 

98-0122368

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDR Limited

 

Delaware

 

98-0122367

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

FDR Missouri Inc.

 

Delaware

 

47-0772712

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDR Signet Inc.

 

Delaware

 

58-2266420

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDR Subsidiary Corp.

 

Delaware

 

47-0839789

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FDS Holdings, Inc.

 

Delaware

 

58-2517182

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Aviation LLC

 

Delaware

 

75-2977653

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Capital, Inc.

 

Delaware

 

58-2436936

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Card Solutions, Inc.

 

Maryland

 

75-1300913

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Commercial Services Holdings, Inc.

 

Delaware

 

20-5626772

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Communications Corporation

 

Delaware

 

22-2991933

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Digital Certificates Inc.

 

Delaware

 

58-2508132

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data EC, LLC

 

Delaware

 

30-0512868

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Financial Services, L.L.C.

 

Delaware

 

76-0561084

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Government Solutions, Inc.

 

Delaware

 

59-2957887

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 

 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

First Data Government Solutions, LP

 

Delaware

 

58-2582959

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Integrated Services Inc.

 

Delaware

 

47-0772477

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Latin America Inc.

 

Delaware

 

47-0789663

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Merchant Services Corporation

 

Florida

 

59-2126793

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Merchant Services Northeast, LLC

 

Delaware

 

11-3383565

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Merchant Services Southeast, L.L.C.

 

Delaware

 

11-3301903

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Mobile Holdings, Inc.

 

Delaware

 

20-5449819

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Payment Services, LLC

 

Delaware

 

26-0359308

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Pittsburgh Alliance Partner Inc.

 

Delaware

 

11-3343001

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data PS Acquisition Inc.

 

Delaware

 

20-5449746

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

First Data Real Estate Holdings L.L.C.

 

Delaware

 

84-1593311

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Resources, LLC

 

Delaware

 

47-0535472

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Retail ATM Services L.P.

 

Texas

 

01-0757624

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Secure LLC

 

Delaware

 

47-0902841

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Solutions L.L.C.

 

Delaware

 

41-2032686

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Technologies, Inc.

 

Delaware

 

04-3125703

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data Voice Services

 

Delaware

 

22-2915646

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

First Data, L.L.C.

 

Delaware

 

Not applicable

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FSM Services Inc.

 

Delaware

 

58-2517180

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FundsXpress Financial Network, Inc.

 

Texas

 

74-2830594

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

FundsXpress, Inc.

 

Delaware

 

74-2935781

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

FX Securities, Inc.

 

Delaware

 

74-2943569

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Gift Card Services, Inc.

 

Oklahoma

 

73-1483616

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Gratitude Holdings LLC

 

Delaware

 

41-2077284

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

H & F Services, Inc.

 

Tennessee

 

62-1646207

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

ICVerify Inc.

 

Delaware

 

Not applicable

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

IDLogix, Inc.

 

Delaware

 

71-0914684

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Initial Merchant Services, LLC

 

Delaware

 

Not applicable

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Instant Cash Services, LLC

 

Delaware

 

30-0412561

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Intelligent Results, Inc.

 

Washington

 

91-2113799

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

IPS Holdings Inc.

 

Delaware

 

58-2496617

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

IPS Inc.

 

Colorado

 

58-2615237

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

JOT, Inc.

 

Nevada

 

86-0882455

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Linkpoint International, Inc.

 

Nevada

 

95-4704661

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

LoyaltyCo LLC

 

Delaware

 

Not applicable

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

MAS Inco Corporation

 

Delaware

 

51-0362703

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

MAS Ohio Corporation

 

Delaware

 

52-2139525

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Money Network Financial, LLC

 

Delaware

 

36-4483540

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

National Payment Systems Inc.

 

New York

 

13-3789541

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

New Payment Services, Inc.

 

Georgia

 

20-3848972

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

NPSF Corporation

 

Delaware

 

52-2251181

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

PayPoint Electronic Payment Systems, LLC

 

Delaware

 

82-0569438

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

PaySys International, Inc.

 

Florida

 

59-2061461

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

REMITCO LLC

 

Delaware

 

82-0580864

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Sagebrush Holdings LLC

 

Delaware

 

75-3097583

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Sagetown Holdings Inc.

 

Delaware

 

75-3097496

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Sageville Holdings LLC

 

Delaware

 

68-0546814

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Size Technologies, Inc.

 

California

 

94-3329671

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Star Networks, Inc.

 

Delaware

 

59-3558624

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

Star Processing, Inc.

 

Delaware

 

23-2696693

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Star Systems Assets, Inc.

 

Delaware

 

33-0886220

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Star Systems, Inc.

 

Delaware

 

59-3558623

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Star Systems, LLC

 

Delaware

 

33-0886218

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Strategic Investment Alternatives LLC

 

Delaware

 

01-0716816

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

SurePay Real Estate Holdings, Inc.

 

Delaware

 

58-2615240

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

TASQ Corporation

 

Delaware

 

84-1581144

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

TASQ Technology, Inc.

 

California

 

68-0345149

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Technology Solutions International, Inc.

 

Georgia

 

58-1953753

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

TeleCheck International, Inc.

 

Georgia

 

58-2014182

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

TeleCheck Pittsburgh/West Virginia, Inc.

 

Pennsylvania

 

25-1405316

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

TeleCheck Services, Inc.

 

Delaware

 

58-2035074

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Transaction Solutions Holdings, Inc.

 

Delaware

 

73-1650437

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Transaction Solutions, LLC

 

Delaware

 

82-0547328

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Unibex, LLC

 

Delaware

 

20-0686414

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Unified Merchant Services

 

Georgia

 

58-2169129

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Unified Partner, Inc.

 

Delaware

 

73-1638403

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Exact Name of Registrant Guarantor as
Specified in its Charter
(or Other Organizational Document)

 

State or Other
Jurisdiction of
Incorporation
or Organization

 

I.R.S. Employer
Identification
Number

 

Address, Including Zip Code,
and Telephone Number,
Including Area Code,
of Registrant Guarantor’s Principal
Executive Offices

ValueLink, LLC

 

Delaware

 

20-0055795

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Virtual Financial Services, LLC

 

Delaware

 

84-1596983

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

Yclip, LLC

 

Delaware

 

47-0900299

 

5565 Glenridge Connector, N.E.
Suite 2000
Atlanta, Georgia 30342
(404) 890-2000

 


 

Item 1.    General Information.  Furnish the following information as to the trustee:

 

(a)                                  Name and address of each examining or supervising authority to which it is subject.

 

Comptroller of the Currency

Treasury Department

Washington, D.C.

 

Federal Deposit Insurance Corporation

Washington, D.C.

 

Federal Reserve Bank of San Francisco

San Francisco, California 94120

 

(b)                                 Whether it is authorized to exercise corporate trust powers.

 

The trustee is authorized to exercise corporate trust powers.

 

Item 2.             Affiliations with Obligor.  If the obligor is an affiliate of the trustee, describe each such affiliation.

 

None with respect to the trustee.

 

No responses are included for Items 3-14 of this Form T-1 because the obligor is not in default as provided under Item 13.

 

Item 15.  Foreign Trustee.           Not applicable.

 

Item 16.  List of Exhibits.                                       List below all exhibits filed as a part of this Statement of Eligibility.

 

Exhibit 1.                                                A copy of the Articles of Association of the trustee now in effect.*

 

Exhibit 2.                                                A copy of the Comptroller of the Currency Certificate of Corporate Existence and Fiduciary Powers for Wells Fargo Bank, National Association, dated February 4, 2004.**

 

Exhibit 3.                                                See Exhibit 2

 

Exhibit 4.                                                Copy of By-laws of the trustee as now in effect.***

 

Exhibit 5.                                                Not applicable.

 

Exhibit 6.                                                The consent of the trustee required by Section 321(b) of the Act.

 

Exhibit 7.                                                A copy of the latest report of condition of the trustee published pursuant to law or the requirements of its supervising or examining authority.

 

Exhibit 8.                                                Not applicable.

 

Exhibit 9.                                                Not applicable.

 


 

*      Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form S-4 dated December 30, 2005 of Hornbeck Offshore Services LLC file number 333-130784-06.

 

**   Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721.

 

*** Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25.1 to the Form S-4 dated May 26, 2005 of Penn National Gaming, Inc. file number 333-125274.

 

 

SIGNATURE

 

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, Wells Fargo Bank, National Association, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Middletown and State of Connecticut on the 13th day of July 2009.

 

 

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

 

 

 

 

 

/s/ Martin G. Reed

 

Martin G. Reed

 

Vice President

 

 

EXHIBIT 6

 

 

July 13, 2009

 

Securities and Exchange Commission

Washington, D.C.  20549

 

Gentlemen:

 

In accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, the undersigned hereby consents that reports of examination of the undersigned made by Federal, State, Territorial, or District authorities authorized to make such examination may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.

 

 

 

Very truly yours,

 

 

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

 

 

 

 

 

/s/ Martin G. Reed

 

Martin G. Reed

 

Vice President

 

 

EXHIBIT 7

 

Consolidated Report of Condition of

 

Wells Fargo Bank National Association

of 101 North Phillips Avenue, Sioux Falls, SD 57104

And Foreign and Domestic Subsidiaries,

at the close of business March 31, 2009, filed in accordance with 12 U.S.C. §161 for National Banks.

 

 

 

 

Dollar Amounts

 

 

 

 

In Millions

 

 

 

 

 

 

ASSETS

 

 

 

 

Cash and balances due from depository institutions:

 

 

 

 

Noninterest-bearing balances and currency and coin

 

 

$

12,028

 

Interest-bearing balances

 

 

10,631

 

Securities:

 

 

 

 

Held-to-maturity securities

 

 

0

 

Available-for-sale securities

 

 

102,802

 

Federal funds sold and securities purchased under agreements to resell:

 

 

 

 

Federal funds sold in domestic offices

 

 

7,380

 

Securities purchased under agreements to resell

 

 

1,122

 

Loans and lease financing receivables:

 

 

 

 

Loans and leases held for sale

 

 

28,411

 

Loans and leases, net of unearned income

332,448

 

 

 

LESS: Allowance for loan and lease losses

10,240

 

 

 

Loans and leases, net of unearned income and allowance

 

 

322,208

 

Trading Assets

 

 

11,401

 

Premises and fixed assets (including capitalized leases)

 

 

4,281

 

Other real estate owned

 

 

1,172

 

Investments in unconsolidated subsidiaries and associated companies

 

 

438

 

Intangible assets

 

 

 

 

Goodwill

 

 

11,381

 

Other intangible assets

 

 

13,099

 

Other assets

 

 

25,816

 

 

 

 

 

 

Total assets

 

 

$

552,170

 

 

 

 

 

 

LIABILITIES

 

 

 

 

Deposits:

 

 

 

 

In domestic offices

 

 

$

316,654

 

Noninterest-bearing

76,832

 

 

 

Interest-bearing

239,822

 

 

 

In foreign offices, Edge and Agreement subsidiaries, and IBFs

 

 

55,774

 

Noninterest-bearing

1,002

 

 

 

Interest-bearing

54,772

 

 

 

Federal funds purchased and securities sold under agreements to repurchase:

 

 

 

 

Federal funds purchased in domestic offices

 

 

32,172

 

Securities sold under agreements to repurchase

 

 

13,234

 

 


 

 

 

Dollar Amounts

 

 

 

In Millions

 

 

 

 

 

Trading liabilities

 

7,432

 

Other borrowed money
(includes mortgage indebtedness and obligations under capitalized leases)

 

46,503

 

Subordinated notes and debentures

 

16,011

 

Other liabilities

 

19,122

 

 

 

 

 

Total liabilities

 

$

506,902

 

 

 

 

 

EQUITY CAPITAL

 

 

 

Perpetual preferred stock and related surplus

 

0

 

Common stock

 

520

 

Surplus (exclude all surplus related to preferred stock)

 

29,112

 

Retained earnings

 

17,471

 

Accumulated other comprehensive income

 

(2,007

)

Other equity capital components

 

0

 

 

 

 

 

Total equity capital

 

45,096

 

Noncontrolling (minority) interests in consolidated subsidiaries

 

172

 

 

 

 

 

Total equity capital

 

45,268

 

 

 

 

 

Total liabilities, minority interest, and equity capital

 

$

552,170

 

 

I, Howard I. Atkins, EVP & CFO of the above-named bank do hereby declare that this Report of Condition has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true to the best of my knowledge and belief.

 

Howard I. Atkins

EVP & CFO

 

We, the undersigned directors, attest to the correctness of this Report of Condition and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.

 

 

Dave Hoyt

John Stumpf                                                          Directors

Carrie Tolstedt