My Jürgen Mueller I am the Legal Compliance Officer for Globus Capital Holdings. We investigated this complaint written by Mr. William Turner's aka Bill Turner and found no evidence of Mr. Turner's claims. First of all, why didn’t Mr. William Turner's aka Bill Turner used his name rather be anonymous when he filed this written complained? Furthermore, Mr. Turner’s claims that he had check out the background of Mr. Albertus "Albert" Diaz. All background procedures cannot be possible without a proper authorization, date of birth, social security number, ID or more in depth information relating any individual or employee. However, Globus Capital Holdings performed a detailed background check on Mr. Albertus "Albert" Diaz and Santos Lozoya with their full cooperation and authorization. Relating Mr. Diaz education and work experience all checked out to be truth. Mr. Diaz holds BS, JD, Masters and PhD. Mr. Diaz provided us with Mr. Juan Jimenez telephone number. We contacted Mr. Juan Jimenez explained the situation. We requested information regarding Avantgarde Horizons situation. Mr. Juan Jimenez was former executive to Avantgarde Horizons. Mr. Jimenez cooperated and presented an affidavit – Mr. Diaz was never involved in any fraud matter with Avantgarde Horizons. Everything took place after both left the company. Mr. Jimenez complaint was dropped due to no misconduct. Mr. Santos Lozoya background check came back clean with no evidence of criminal proceedings against him by any legal authorities or agencies. As well as Mr. Lustbader no illegal activities. We continue to perform a full investigation by retaining the service of Internet search engine and IT investigator. It appeared that Mr. Diaz has never had a LinkedIn, Facebook or any personal social media site. Moreover, Mr. Diaz full under penalty of perjury has never communicated with Mr. Turner or did represented himself as an attorney. Relating, our company owning a soccer team and other companies. It is our opinion that Mr. Turner has no idea of his allegations. We are the owner to the Los Angeles Aztecs FC. However, his false allegations have no merits to this issue. All of our investments are privately own by Globus Capital Holdings. Further, it has no relevant to his claims. Globus Capital Holding Company was formerly registered in Nevada before the acquisition and merger. However, we did contact the client in this transaction - in which the client indicated the Mr. Turner had charge the client $125,000 for the proof of funds service. The client alleged making a payment to Mr. Turner. Mr. Turner never returned his calls and disappeared. The leased funds were deposit into Aegis Escrow Company for 30-days; not Newcomer as Mr. Turner mentions. Mr. Turner made the request for the escrow company's to be change due to improper activities with Newcomer, he had found. No questions were asked and Globus Capital Holdings transferring the funds into Guardian Escrow made request. Right after the service ended almost 3 moths later – he requested for reimbursement – because the deal felt apart. Mr. Turner was explained that GCH was not part of this agreement and our client leased the funds. Mr. Turner threatened to blackmail GCH he would post all over the Internet, if his money was not return. Regarding, Puissant Progression Group: Neither Globus Capital Holdings, Mr. Albert Diaz or any of the parties are owners of Puissant Progression Group. Puissant Progression Group attorney contacted our company demanding explanation. We provided full explanation and Mr. Bill Turner’s email. Puissant Progression Group proceeded by sending Mr. Bill Turner an email requesting his full name and address; no response was ever made. As Puissant Progression Group wanted to file a defamation of character lawsuit against Mr. Bill Turner. Puissant Progression Group has been in business for 14 years without any type of complaints or lawsuits. Puissant Progression Group, only treaties in the private sectors to high-end clienteles. Conclusion, Mr. Bill Turner never responded to any of our emails. Mr. Turner has never presented any evidence to his allegations. Mr. Bill Turner’s actions are nothing more than a malicious evil act to blackmail Globus Capital Holdings, Mr. Albert Diaz, Santos Lozoya and Jeffrey Lustbader. Mr. Tuner requested reimbursement after 2 months of our service provided. On the contrary after performing full due diligence and research on Mr. William Turner aka Bill Turner, he has a lot to answer too. Mr. Tuner’s creditability is questionable. I, Jürgen Mueller, Legal Compliance Officer can affirm, Globus Capital Holdings or any of parties involved did no wrongdoing. The services were provided and completed as requested by client. The funds were verified via the escrow company. If you have further questions and concerns, please feel free to write to Globus Capital Holdings at [email protected].