Yes - Diebold fully acquired Global Election Systems and they are currently operating as a wholly-owned subsidiary of Diebold, Inc - both US and Canadian operations.
Tracy - do you know of anyone else within DES that is operating on a Visa? Can you put the questions out there and find out for Carrie? Thanks!
Sharon
-----Original Message----- 
From: 
Micciche, Carrie 
Sent: Tuesday, August 20, 2002 7:38 
AM 
To: Miller, Sharon 
Subject: 
FW: L-1B Visa for Sophia Lee 
Sharon,
Sophia Lee's attorney that prepared her visa application is looking into the fact that she did not get an approval notice. Since Global's name has changed since then, an option would be to apply for a new visa under the Diebold Election Systems name. Can you please read his message below and verify the relationship between Diebold & DES. Thanks!
Carrie
Also, can you please verify that there are no other DES associates on visas. I don't want anyone slipping through the cracks!
-----Original Message----- 
From: Smart, 
John [mailto:JSmart@winstead.com] 
Sent: Monday, August 19, 2002 2:48 PM 
To: 'Micciche, Carrie' 
Cc: 
'tracy@dieboldes.com' 
Subject: RE: L-1B Visa for Sophia 
Lee 
Someone needs to update me concerning Diebold's acquisition of 
Global. 
Normally, a new petition isn't required where a 
company acquires all the 
assets of another company, 
assuming the qualifying relationship still 
exists.  
The L petition requires related entities in the U.S. and abroad. 
Did Diebold acquire the Canadian and U.S. operations of 
Global?  Is there 
still a parent-subsidiary 
relationship in existence?  If not, we'll need to 
look at another visa category for Sophia.  
-----Original Message----- 
From: 
Micciche, Carrie [mailto:MiccicC@diebold.com] 
Sent: Monday, August 19, 2002 11:49 AM 
To: 'Smart, John'; Lee, Sophia 
Cc: Micciche, 
Carrie; Flagg, Tracy 
Subject: RE: L-1B Visa for Sophia 
Lee 
I have a question related to all this:  What company did 
this visa relate 
to?  Was it still Global then, or 
was is in Diebold Election System's name? 
If its in 
Global's name, this could pose another problem since the company 
really doesn't exist anymore.  Do we need to file a new 
petition to change 
the company name anyway? 
Carrie
-----Original Message----- 
From: Smart, 
John [mailto:JSmart@winstead.com] 
Sent: Monday, August 19, 2002 12:10 PM 
To: 'Sophia Lee'; Smart, John 
Cc: 'Carrie 
Micciche'; 'Tracy Flagg' 
Subject: RE: L-1B Visa for 
Sophia Lee 
Ladies:
It is going to take some time to get a response from the liaison 
for the 
service center that should have issued Sophia's 
approval notice following 
her entry in April 2002.  
In the meantime, there are a couple of options: 
(1) 
attempt travel as scheduled with I-94, passport and copy of packet 
submitted to Peace Arch in April 2002 and see what happens; if 
denied entry, 
we proceed to other options; if admitted, 
we follow up with service center 
to get the approval 
notice; (2)  prepare new I-129 and employer support 
letter and have it adjudicated at the chosen port of entry (this 
would 
require some quick action on everyone's part, but 
is certainly workable from 
our end).    
Let me know how you want to proceed. 
Best regards,
John D. Smart 
WINSTEAD 
5400 Renaissance Tower 
1201 Elm Street 
Dallas, TX  75270 
Direct:  
(214) 745-5495 
Fax:  (214) 745-5390 
www.winstead.com 
-----Original Message----- 
From: Sophia 
Lee [mailto:sophia@dieboldes.com] 
Sent: Thursday, August 15, 2002 11:07 AM 
To: JSmart@winstead.com 
Cc: 'Carrie Micciche'; 
'Tracy Flagg' 
Subject: RE: L-1B Visa for Sophia 
Lee 
Hi Mr. Smart,
In terms of your questions: 
1.      When and where did Ms. Lee encounter a 
problem entering the 
U.S.?  
        >> I 
encountered a problem entering the U.S. on July 16 via the 
YVR 
        
>> Vancouver, B.C.) airport on route to Los Angeles, CA. 
Previously, 
        >> I had no problem entering on many occasions using my new 
I-94. 
2.      Also, did Ms. Lee get the new 
I-94 at the Peach Arch in April 
2002 or 
        another border crossing 
location? 
        >> I received my new I-94 at the Peach Arch border crossing 
location. 
By the way, I am scheduled to travel to Los Angeles on August 20th.
Thank you all for your assistance on this matter.
-----Original Message----- 
From: Tracy 
Flagg [mailto:tracy@dieboldes.com] 
Sent: August 15, 2002 6:56 AM 
To: Sophia Lee 
Cc: Carrie Micciche 
Subject: FW: L-1B Visa for Sophia Lee 
The message below is from John Smart, the Winstead attorney who 
assisted 
us 
before in this 
matter.  In his message, he asks a couple of questions in 
order to have a clear understanding of the situation.  Please 
review 
this 
message and forward 
answers to Mr. Smart.  Please copy Carrie Micciche 
and 
myself.  Thank you. 
Tracy
-----Original Message----- 
From: Smart, 
John [mailto:JSmart@winstead.com] 
Sent: Wednesday, August 14, 2002 5:03 PM 
To: 'Tracy Flagg' 
Subject: RE: L-1B Visa for 
Sophia Lee 
Dear Ms. Flagg:
My recollection is that Sophia Lee was in Canada at the time she 
needed 
an 
extension of her L 
visa (i.e., her original L visa was soon to expire 
when 
she needed to return to the U.S.)  I 
prepared an extension packet for 
submission to INS at 
the Canadian border (which the INS border office 
will 
treat as a new L petition).  The border 
immigration/free trade officer 
apparently reviewed and 
approved her L petition/extension, as evidenced 
by 
her admission with a new I-94 departure date 
of April 14, 2003.  At that 
point, my understanding 
is that the free trade officer should have 
forwarded 
the paperwork to the applicable INS 
service center, which would then 
issue 
the I-797 approval notice.  I have never received an approval notice 
for 
Ms. 
Lee.  That could be 
a result of several events:  (1) the free trade 
officer 
didn't forward the petition to a service 
center: (2) the free trade 
officer 
didn't forward the G-28 form to the service center; however, in 
that 
case, 
an approval notice 
should still have been sent to Global Elections 
Systems 
and/or Ms. Lee; (3) the approval notice 
was lost in the mail; (4) for 
reasons unknown, the 
service center didn't adjudicate the new petition 
and 
issue an I-797. 
A couple of things aren't clear to me from your email.  
When and where 
did 
Ms. Lee 
encounter a problem entering the U.S.?  Also, did Ms. Lee get 
the 
new I-94 at the Peach Arch in April 
2002 or another border crossing 
location? 
If you can provide this information, I can follow up with 
the 
appropriate 
free trade 
officer and/or service center and try to find out why no 
I-797 
was issued. 
John D. Smart 
WINSTEAD 
5400 Renaissance Tower 
1201 Elm Street 
Dallas, TX  75270 
Direct:  
(214) 745-5495 
Fax:  (214) 745-5390 
www.winstead.com 
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