EX-25.1 15 d474071dex251.htm EX-25.1 EX-25.1

Exhibit 25.1

 

 

 

UNITED STATES

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

 

 

 

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

organization if not a U.S. national bank)

 

(I.R.S. Employer

Identification No.)

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)

 

 

THE GEO GROUP, INC.

(Exact name of obligor as specified in its charter)

 

 

SEE TABLE OF ADDITIONAL REGISTRANTS

 

Florida   65-0043078

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

One Park Place, Suite 700

621 Northwest 53rd Street

Boca Raton, Florida

  33487-8242
(Address of principal executive offices)   (Zip code)

 

 

Senior Debt Securities

(Title of the indenture securities)

 

 

 


Table of Additional Registrants

 

Exact Name of Subsidiary

   State or Other
Jurisdiction of
Incorporation
or Formation
   I.R.S. Employer
Identification
Number

GEO RE Holdings LLC

   Delaware    65-0853089

Correctional Services Corporation, LLC

   Delaware    11-3182580

CPT Limited Partner, LLC

   Delaware    *

CPT Operating Partnership L.P.

   Delaware    *

Correctional Properties Prison Finance LLC

   Delaware    *

Public Properties Development and Leasing LLC

   Delaware    *

GEO Holdings I, Inc.

   Delaware    56-2635779

GEO Acquisition II, Inc.

   Delaware    01-0882442

GEO Transport, Inc.

   Florida    56-2677868

Cornell Companies, Inc.

   Delaware    76-0433642

Cornell Corrections Management, LLC

   Delaware    74-2650655

CCG I, LLC

   Delaware    76-0544498

Cornell Corrections of Alaska, Inc.

   Alaska    76-0578707

Cornell Corrections of California, Inc.

   California    94-2411045

Cornell Corrections of Texas, Inc.

   Delaware    74-2650651

Cornell Corrections of Rhode Island, Inc.

   Delaware    74-2650654

Cornell Interventions, Inc.

   Illinois    74-2918981

Correctional Systems, LLC

   Delaware    33-0607766

Cornell Abraxas Group, Inc.

   Delaware    76-0545741

WBP Leasing, LLC

   Delaware    76-0546892

BII Holding Corporation

   Delaware    26-3064495

BII Holding I Corporation

   Delaware    26-3334669

Behavioral Holding Corp.

   Delaware    20-4244005

Behavioral Acquisition Corp.

   Delaware    22-3746193

B.I. Incorporated

   Colorado    84-0769926

MCF GP, LLC

   Delaware    *

GEO MCF LP, LLC

   Delaware    *

Municipal Corrections Finance, LP

   Delaware    **

GEO Leasing, LLC

   Florida    46-1288456

GEO Corrections Holdings, Inc.

   Florida    46-1972528

GEO Corrections and Detention, LLC

   Florida    46-1258100

GEO Reentry Services, LLC

   Florida    46-1260559

Cornell Abraxas Group OS, LLC

   Florida    46-1270920

Cornell Companies of California OS, LLC

   Delaware    46-1658344

Cornell Companies of Texas OS, LLC

   Delaware    46-1664300

Cornell Interventions OS, LLC

   Delaware    46-1679031

Protocol Criminal Justice, Inc.

   Florida    90-1031969

Correctional Properties, LLC

   Delaware    47-2920630

GEO/DEL/R/02, Inc.

   Delaware    **

GEO International Services, Inc.

   Delaware    47-3510903

GEO/DEL/T/02, Inc.

   Delaware    47-3516062

Highpoint Investments, LLC

   Delaware    *

GEO Reentry, Inc.

   Delaware    47-3703578

GEO Reentry Services of Alaska, Inc.

   Alaska    47-2529590


Exact Name of Subsidiary

   State or Other
Jurisdiction of
Incorporation
or Formation
   I.R.S. Employer
Identification
Number

GEO Care LLC

   Delaware    47-3529923

GEO CC1, Inc.

   Delaware    47-3543394

GEO Detention Services, Inc.

   Delaware    47-3556698

GEO CC3, Inc.

   Delaware    47-3573145

BI Mobile Breath, Inc.

   Delaware    27-1931247

Clearstream Development LLC

   Delaware    82-1455265

GEO Operations, Inc.

   Florida    36-4868763

CEC Parent Holdings LLC

   Delaware    47-3464615

CEC Intermediate Holdings LLC

   Delaware    *

CCMAS LLC

   Delaware    32-0393183

Community Education Centers, Inc.

   Delaware    22-3457238

Minsec Companies, LLC

   Pennsylvania    20-4798404

Minsec Treatment, LLC

   Pennsylvania    20-8432898

CiviGenics, Inc.

   Massachusetts    04-3266429

CCC Wyoming Properties, LLC

   Wyoming    06-1531669

Broad Real Estate Holdings LLC

   Delaware    00-9577535

CiviGenics Management Services, LLC

   Massachusetts    04-3353973

CiviGenics-Texas, Inc.

   Texas    74-2870249

Fenton Security, LLC

   Pennsylvania    23-2216896

Secon, Inc.

   Massachusetts    04-3308048

ADAPPT, LLC

   Pennsylvania    23-2653056

Community Corrections, LLC

   Colorado    84-0984354

Arapahoe County Residential Center, LLC

   Colorado    84-1145631

CEC Staffing Solutions, LLC

   New Jersey    47-4539867

Community Alternatives

   Wyoming    06-1536351

 

* Not applicable as these entities are disregarded for Federal Income Tax Purposes
** None

 

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 for Wells Fargo Bank, National Association, dated January 14, 2015.*
Exhibit 3.    A copy of the Comptroller of the Currency Certification of Fiduciary Powers for Wells Fargo Bank, National Association, dated January 6, 2014.*
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 to the Filing 305B2 dated March 13, 2015 of file number 333-190926.


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 Atlanta and State of Georgia on the 16th day of October, 2017.

 

WELLS FARGO BANK, NATIONAL ASSOCIATION
/s/ Stefan Victory

Stefan Victory

Vice President


EXHIBIT 6

October 16, 2017

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/ Stefan Victory

Stefan Victory

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 June 30, 2017, 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

      $ 19,386  

Interest-bearing balances

        195,432  

Securities:

     

Held-to-maturity securities

        140,286  

Available-for-sale securities

        240,904  

Federal funds sold and securities purchased under agreements to resell:

     

Federal funds sold in domestic offices

        72  

Securities purchased under agreements to resell

        31,063  

Loans and lease financing receivables:

     

Loans and leases held for sale

        20,008  

Loans and leases, net of unearned income

     928,756     

LESS: Allowance for loan and lease losses

     10,281     

Loans and leases, net of unearned income and allowance

        918,475  

Trading Assets

        44,239  

Premises and fixed assets (including capitalized leases)

        7,782  

Other real estate owned

        765  

Investments in unconsolidated subsidiaries and associated companies

        11,629  

Direct and indirect investments in real estate ventures

        294  

Intangible assets

     

Goodwill

        22,671  

Other intangible assets

        16,509  

Other assets

        62,422  
     

 

 

 

Total assets

      $ 1,731,937  
     

 

 

 

LIABILITIES

     

Deposits:

     

In domestic offices

      $ 1,237,791  

Noninterest-bearing

     433,623     

Interest-bearing

     804,168     

In foreign offices, Edge and Agreement subsidiaries, and IBFs

        122,015  

Noninterest-bearing

     654     

Interest-bearing

     121,361     

Federal funds purchased and securities sold under agreements to repurchase:

     

Federal funds purchased in domestic offices

        4,026  

Securities sold under agreements to repurchase

        7,123  


            Dollar Amounts
In Millions
 

Trading liabilities

        11,964  

Other borrowed money

     

(includes mortgage indebtedness and obligations under capitalized leases)

        136,524  

Subordinated notes and debentures

        12,952  

Other liabilities

        36,121  
     

 

 

 

Total liabilities

      $ 1,568,516  

EQUITY CAPITAL

     

Perpetual preferred stock and related surplus

        0  

Common stock

        519  

Surplus (exclude all surplus related to preferred stock)

        110,513  

Retained earnings

        52,469  

Accumulated other comprehensive income

        (470

Other equity capital components

        0  
     

 

 

 

Total bank equity capital

        163,031  

Noncontrolling (minority) interests in consolidated subsidiaries

        390  
     

 

 

 

Total equity capital

        163,421  
     

 

 

 

Total liabilities, and equity capital

      $ 1,731,937  
     

 

 

 

I, John R. Shrewsberry, Sr. 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.

 

John R. Shrewsberry

Sr. 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.

Directors

Enrique Hernandez, Jr

James Quigley

Stephen Sanger