QUESTIONNAIRE
Office of the Governor United States Virgin Islands QUESTIONNAIRE FOR GOVERNOR’S NOMINEE FOR DEPARTMENTS, AGENCIES, BOARDS & COMMISSIONS PLEASE READ THE FOLLOWING INSTRUCTIONS CAREFULLY BEFORE YOU COMPLETE THIS QUESTIONNAIRE. 1) ALL questions must be fully and correctly answered and returned to the Office of Legal Counsel within seven (7) business days of your receipt of the Questionnaire. 2) Do not submit a resume instead of this Questionnaire. 3) If more than the allotted space on this form is required for a complete and full answer, please attach as many additional 8’/ x 11 sheets as may be needed. At the top of each additional sheet put your name, “Office of the Governor, Office of Legal Counsel”, and then reference the question number before each answer. 4) The Questionnaire is in PDF Format. Please complete all responses clearly in black font color. Responses are NOT to be handwritten. 5) Please do not hesitate to call the Office of Legal Counsel at Government House at (340) 774-0001 if you have any questions concerning this Questionnaire. …
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Office of the Governor United States Virgin Islands QUESTIONNAIRE FOR GOVERNOR’S NOMINEE FOR DEPARTMENTS, AGENCIES, BOARDS & COMMISSIONS PLEASE READ THE FOLLOWING INSTRUCTIONS CAREFULLY BEFORE YOU COMPLETE THIS QUESTIONNAIRE. 1) ALL questions must be fully and correctly answered and returned to the Office of Legal Counsel within seven (7) business days of your receipt of the Questionnaire. 2) Do not submit a resume instead of this Questionnaire. 3) If more than the allotted space on this form is required for a complete and full answer, please attach as many additional 8’/ x 11 sheets as may be needed. At the top of each additional sheet put your name, “Office of the Governor, Office of Legal Counsel”, and then reference the question number before each answer. 4) The Questionnaire is in PDF Format. Please complete all responses clearly in black font color. Responses are NOT to be handwritten. 5) Please do not hesitate to call the Office of Legal Counsel at Government House at (340) 774-0001 if you have any questions concerning this Questionnaire. Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 2Page NOMINEE’S NAME: &.43C’.. “c. SECTION I: BIOGRAPHICAL DATA 1. NAME: (Last) (First) (Middle) (Other) Raphael, Eiwin Thomas 2. SOCIAL SECURITY: 580-13-7302 3. ADDRESS: .. 9254 Camsbrook Lane, Brentwood, Tennessee 37027 Mailing: Residential: 9254 Carrisbrook Lane, Brentwood, Tennessee 37027 Business:7373 Gateway Blvd., Newark, CA 94560 E-Mail: erwin_raphael@yahoo.com Phone Number(s) — 334-313-2623 (Cell) N/A (Home) 4. Length of Residence in the Virgin Islands: 17 years S. Date of Birth: 18-Jun-i 966 6. Place of Birth: Roseau, Dominica 7. Marital Status: Married ( j Widowed 8. Full Name of Spouse: Tracy Davis Raphael Mailing & Residential Address: 9254 Carrisbrook Lane, Brentwood, Tennesse 37027 Business, Name & Address: Lantern Network, 330 Franklin Road, Suite 135A-253 Brentwood, Tennessee 37027 9. EDUCATION Institution Dates Attended Degree Received Date Received Certifications Eulela Rivera Elementary 1971-1973 N/A N/A Charles H. Emmanuel School 1973-1 975 N/A N/A Good Hope School 1975-1978 Middle School N/A St. Dunstan School 1979-1981 N/A N/A Central High School 1981-1982 N/A N/A St. Dunstan School 1982-1984 H.S. Diploma June 1984 University Of Maryland 19841985 N/A N/A The Ohio State University 1986-1989 B.S. Math/Chemistry June 1989 The Ohio State University 1994-1996 N/A N/A Office of the Governor QuestlonnaWe for Nominees to Departments, Agencies, 8oards & Commissions 31 Page NOMINEE’S NAME: ‘V 10. EMPLOYMENT RECORD: Please list, in chronological order, your complete employment record for the past ten (10) years, beginning with the present or most recent position. (Attach additional sheet(s), if necessary, and reference this question numberl Employer Dates of Position Address/Phone N Supervisor Employment Ohio EPA 1989-1992 Environmental 50W. Town St. Unit Seif Amragi Scientist 700, Ccdumbus, OH 43215 Navistar International 1992-1996 Environmental, 2701 Navistar Dr. Michelle Health and Safety lisle, IL. 60532 Culpepper Manager Toyota Motor 1996-2001 Assistant 4000 Tulip Tree Don Dees Manufacturing, IN. General Manager Drive, Princeton, IN 47670 Stellantis 2001-2011 RegIonal General 1000 Chrysler Dflve, Tom Lasorda Manager Auburn Hills. Ml 48326 Hyundai/Genesis Vice President 10550 Talbert Jose Munoz Motor America and Chief Avenue, Fountain 2010-2021 Operating Officer Valley, CA 92708 Amazon.com 2021-2024 Sr. Regional 101 Platfonri Way, Joanne Rzeppa Director of Nashville, TN 37027 Operations 11. GOVERNMENT EXPERIENCE: A. List all federal, state, territorial or local government services, giving dates and type of service such as employee, boards, commissions, executive, legislative or judicial branches, consultant, voluntary service, part-time or honorary. lAttach additional sheet(s), if necessary, and reference this question number] B. Ust and attach a copy of all service contracts you have held independently or been a party to with the Government of the Virgin Islands. None Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 4iPage NOMINEE’S NAME: £cuic”. \- 12. BUSINESSES AND FINANCIAL INTEREST: List all businesses (for profit or not for profit), real estate and trusts in which you have at least a 10% interest or control of assets or serve as an officer or member of a board with voting rights. [Attach additional sheet(s), if necessary, and reference this question number] MIDDLES Investment Group, LLC Century Real Properties, LLC Lantern Network, LLC 13. QUALIFICATIONS: What in your opinion qualifies you to serve the People of the Virgin Islands in the position which the Governor has nominated you? I have extensive experience in building and operating large companies in diverse sectors. Some have grown to billions of dollars in revenue with over 40,000 employees. I have served on key boards at UCLA and The Ohio State university which have helped me develop a keen interest in employing public - private partnerships to accelerate economic growth. My business contacts with some of the largest companies in America will be — invaluable in positioning the RTPark for success. SECTION II: HONORS AND ACCOMPLISHMENTS 14. MEMBERSHIPS: List all memberships and offices held in professional, fraternal, scholarly, civic, charitable, and other organizations. Executive Leadership Council - Member since 2018 15. BOARDS, COMMISSIONS, TRUSTS, ETC.: List all government or private sector boards, trusts, or fiduciary responsible positions on which you have served or are now serving. Lantern Network - Founder and Chairman of the Board since 2020 ____________ Ohio State University, College of Arts and Science - Advisory Council member since 2014 Dignifi Holdings, past Board Member UCLA Health - past Board Member 16. HONORS AND AWARDS: List all scholarships, fellowships, honorary degrees, honor society memberships, and any other special recognition for outstanding service or achievement. Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions SI Page NOMINEE’S NAME: 17. PUBLISHED WRITINGS: List all titles, publishers and dates of books, articles, reports, or other published materials you have written. SECTION III: CHARACTER 18. Have you ever been the subject of a grand jury, police, and constituted government authority, investigation anywhere YES X NO department of justice or any legally or at anytime? If your answer is yes, please explain with details including date and location. [Attach additional sheet(s), if necessary, and reference this question number] 19. Have you ever been arrested in any geographical location for any offense, including traffic violations? YES X NO If yes, please explain with details including offense, date of location and disposition. (Attach additional sheet(s), if necessary, and reference this question number] t N/A Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 61 Page NOMINEE’S NAME: • 20. Have you ever been convicted of a felony or a misdemeanor? __YES .1_.NO If yes, please explain with details including offense, date, location, and current status. tAttach additional sheet(s), if necessary, and reference this question numberl 21. Is there now or has there ever been a judgment entered against you? ..YES XNO If the answer is yes, please explain with details on date, location and disposition or current status. fAttach additional sheet(s), if necessary, and reference this question numberl 22. Have you ever been a respondent in any labor dispute or discrimination proceeding? YES X NO If the answer is yes, please explain with details on date, location and disposition or current status. [Attach additional sheet(s), if necessary, and reference this question numberl 23. Have you ever been named as a Darty in any hearing, administrative, civil, and criminal, including Equal Employment Opportunity or sexual harassment? _YES XNO If yes, please explain in detail, giving date, venue, agency, and the names of the other parties and the disposition. [Attach additional sheet(s), if necessary, and reference this question number] Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 7IP age NOMINEE’S NAME: t’ 24. Have you now or have you ever been a member of an organization or an associate of an individual advocating terrorism, overthrow of a government by force or the advocacy or subordination of any ethnic group or individuals? YES .1_.NO If the answer is yes, please give details of dates, names of organizations, names of individuals and all pertinent circumstances. (Attach additional sheet(s), if necessary, and reference this question numberl 25. Do you know of any individual, organization or group, which can be expected to oppose your nomination? _YES KNO If the answer is yes, please list the individuals, organizations or groups by name and give the details of your belief for their opposition, [Attach additional sheet(s), if necessary, and reference this question number] 26. Do you have any outstanding and delinquent monetary obligations to the Government of the Virgin Islands or any other public or private entity, including but not limited to, personal income taxes, business taxes, real property taxes (commercial or residential), business license renewals, trade name renewals, annual reporting fees, professional organization dues, child support, judgments, debt Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions SI Page NOMINEE’S NAME 3\ --. Government of the Virgin Islands, includes but is not limited to the following departments, agencies and instrumentalities: the Bureau of Internal Revenue, Tax Assessor, Department of Justice Division of Paternity and Child Support, Board of Education, Economic Development Authority, U. S. Small Business Administration, Small Business Development Center, Police Department, Department of Licensing and Consumer Affairs, the Water and Power Authority, the Waste Management Authority, Department of Health, Department of Human Services YES X NO If the answer is yes, please attach a detailed explanation of what outstanding and delinquent monetary obligations are owed, the reason for the delinquency, and the intended plan to bring the matter current. SECTION IV: CONFI.ICT OF INTEREST 27. Please explain your understanding of ‘Conflict of Interest as it applies to the position to which you have been nominated to serve the People of the Virgin Islands. I must ensure that my personal interests do not interfere—or appear to interfere—with my ability to make fair and objective decisions in the best interest of RTPark. A conflict of interest arises when my personal, financial, or professional relationships could improperly influence my judgment or decision-making in this role. 28. Do you own a business or real estate, or are you a partner or shareholder or affiliated in any way to sell or provide goods or services to the Virgin Islands Government? YES X NO If the answer is yes, please explain and give the name and location of these interest(s) and how you promise to remove yourself from any possible Conflict. [Attach additional sheet(s), if necessary, and reference this question number] Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 9Page NOMINEE’S NAME: Ca&..n “c. 29. Does any close relative or spouse have a business or real estate interest(s) as described in question 25? _YES X NO If the answer is yes, please explain and give the name and location of these interest(s) and how you propose to remove yourself from any possible conflict. (Attach additional sheet(s), if necessary.) SECTION V: JOB PERFORMANCE 30. In no more than 150 words, please outline in priority order your four (4) specific short-term and four (4) specific long-term goals and objectives you would employ to achieve the entity’s purpose and improve its service delivery system if your nomination is confirmed for this position. Please see attachment. 31. Is there any additional information that you believe would assist the Committee on Rules and the Judiciary in processing your nomination expeditiously? Please see attachment Question #30 Short-Term Goals (Jmmediate Impact) 1. Develop a Clear, Memorable Brand Identity — Establish a concise and engaging branding strategy to enhance RT Park’s visibility and ensure its purpose is well understood in the Virgin Islands. 2. Identify & Engage a Target Audience — Defme the precise businesses and industries that would benefit from a presence in the Virgin Islands, aligning RT Park’s offerings with their needs. 3. Strengthen Outreach & Business Recruitment — Actively connect with and present a compelling ease to businesses that can leverage the region’s geographic and natural advantages. 4. Launch a Local Business Incubator — Create a structured incubator to help local startups develop, scale, and expand into broader Caribbean and American markets. Long-Term Goals (Sustainable Growth & Impact) 1. Position RT Park as a Catalyst for Economic Growth — Drive initiatives that establish the Virgin Islands as a competitive, innovation-driven economy. 2. Champion Sustainable Economic Development — Promote eco-conscious industries and policies to position RT Park as a leader in environmental responsibility. 3. Enhance Regional & Global Business Integration — Strengthen trade, investment, and technological collaborations with Caribbean, North, and South American markets. 4. Strengthen Ties with the University of the Virgin Islands (UVI) — Develop RT Park as an extension ofUVI’s research, technology, and innovation ecosystem, fostering student entrepreneurship, workforce development, and industry partnerships. . k4CJA.L Question #31 I am a proud product of the Virgin Islands education system, beginning my journey in the Head Start Program at Eulalie Rivera Elementary School and continuing through both public and private institutions, including Charles H. Emanuel School, Good Hope School, Central High School, and St. Dunstan’s Episcopal School, where I graduated in 1984. Throughout my distinguished career in the U.S. Army and corporate America, I have led organizations of up to 45,000 people and developed multi-billion-dollar businesses, all while maintaining a strong connection to the growth and development of the Virgin Islands. At this stage in my life, giving back and legacy building take precedence over personal gain. Serving on the RT Park Board of Directors presents an opportunity to contribute my expertise toward positioning the Virgin Islands as a hub for commerce and trade in the Caribbean and a global model for sustainable economic development Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 10 I P a g e NOMINEE’S NAME: c. CERTIFICATION: This is to certify and affirm that all the statements contained herein and in any supporting documents or schedules or other such supporting documents or schedules executed at a later date as a part or addendum to this document are true and correct to the best of my knowledge and are made in good faith. Signed this 10 day of Mczr&. 202 .. Nominee’s Name IPrint Cle’rly] Signature of •tIt• ft..,, Lek.9:. STATE F or TENNESSEE NOTARy 7 Pusuc ... \‘.&ls&4 C°’4” &Q.0Stp,)))1 ‘017 Ecpie3 Sworn and subscribed before me this day of , 20/S Notary Pub c of the U.S. Virgin islands .- 7cn’ tSCt My commission expires: .itji’f Office of the Governor Questionnaire for Nominees to Departments, Agencies, Boards & Commissions 11 I P a g e NOMINEE’S NASTE: S’..OM t SIGNATURE, CERTIFICATION AND AUTHORIZATION FOR RELEASE OF INFORMATION Please read the following very carefully before you sign this document. 1. I understand that the information given in this Questionnaire will be investigated under all applicable laws. 2. I understand that any false statement on any part of this Questionnaire can be grounds for rejecting the confirmation of my nomination. 3. I hereby consent and authorize the release of information on my character, background, ability, financial indebtedness and fitness to serve the residents of the United States Virgin Islands by all government departments and agencies, especially the Bureau of Internal Revenue, Tax Assessor, Department of Justice Division of Paternity and Child Support, Board of Education, Economic Development Authority, U. S. Small Business Administration, Small Business Development Center, Police Department, Department of Licensing and Consumer Affairs, if applicable, employers, schools, all law enforcement agencies, and all other individuals and organizations, which may be deemed necessary, to authorized Committee on Rules and the Judiciary investigators, its staff and any other authorized employees of the Virgin Islands Government as may be required. 4. CERTIFICATION: This is to certify and affirm that all the statements contained herein and in any supporting document or schedules or other such supporting documents or schedules executed at a later date as a part or addendum to this document are true and correct to the best of my knowledge and are made in good faith. Signed this 10 day of &idatiA. 2O2C Nominee’s Name (Print early] Signature of Nominee Sworn and subscribed before me this day of__________________ 20W i4fthU.SIflIZ,GRd lrnncsc’e £ OF -ri te 2 TENNESSEE My commission expires: ,r-iv 14 NOTAnY / i’ueuc %‘4ISON 1.1.5,/ lIi.Iflt,i 3)S 0n ExpiteS