- 5 -
The record also includes a purported trust instrument for
Tarragon, which is likewise characterized as a “business trust
organization”. This document, the cover sheet of which
identifies S&T Management Trust as “settlor/exchanger”, Cypress
Management as “trustee”, and Paul Jablonski as “second trustee”,
is dated April 28, 1994, and includes a signature page that was
signed by S&T Management Trust as “settlor/exchanger”, Zola
Sheehan for Cypress Management as “trustee”, and Paul Jablonski
as “second trustee”. S&T Management Trust, Zola Sheehan, and
Paul Jablonski all purportedly appeared before a notary public in
the “Utah Republic” and signed the signature page on July 19,
1994. However, Paul Jablonski admits that he never met Zola
Sheehan, that he did not appear before the notary public in Utah,
and that he executed the signature page of the Tarragon trust
instrument in Virginia.5 In fact, the signature page of the
Tarragon trust instrument is an exact copy of the signature page
of a purported trust instrument for another trust known as Fennel
Trust.6
4(...continued)
Contractor status with Cypress Management”.
5 Paul Jablonski does not know Zola Sheehan’s address or
telephone number or how Zola Sheehan can be contacted; similarly,
he does not know Cypress Management’s address or how Cypress
Management can be contacted.
6 Fennel Trust is a petitioner in a related docket in which
the Commissioner has also filed a Motion to Dismiss for Lack of
(continued...)
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Last modified: May 25, 2011