U.S. Docket No. 15-MC-2283 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, vs. Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, “Geeta International Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”

9.

Geeta International was incorporated in the year 1995, as described in exhibit (H) Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached

 (Welcome) to the Geeta group”

We, Geeta International are prominent business entity in the field of manufacturing, supplying & exporting Puja Accessories, Hawan Samagri, Statues and Sculptures.

Our expertise & experience have enabled us to explore the rich world of Indian handicrafts. The product line that we offer is appreciated for its durability, quality and finesse.

 “Geeta is an international business group based in “Thailand” and focused on the retail and consumer package goods segment covering Thailand, United States and India.

                                                10.

GEETA Branded Products   In order to bring to our customers some of the finest products of the highest quality, we’ve launched GEETA branded products. From the farm to the shelf, nothing goes through more rigorous tests for quality and flavor. We offer a full assortment of products for your kitchen. Fresh, intoxicating, exotic spices, aromatic ingredients, convenient ready-to-eat and frozen entrees – all designed to enliven your gastronomic senses. Our products are available at several discerning outlets including:- Carrefour Tops Foodland Villa market and other well known supermarket outlets. GEETA Branded products are at the root of appetizing ingredients in several marquee restaurants. These products are available to both our retail and wholesale customers.                                     Holiday Inn Silom   Rang Mahal   Rembrandt Hotels

GEETA Herbals

Our herbal products include:

• Herbal toothpaste made from all natural ingredients - reverses teeth stains, eliminates bad breath, and is effective in preventing tooth aches.
• Spa-quality Herbal Bodywash and shower creams in a variety of aromas
• Herbal Liver Stimulant which protects the liver against various hepatoxins. Our product corrects liver dysfunction and damage.
• Herbal Digestive Tonic which naturally relieves indigestion and abdominal distension
• Herbal Feminine Tonic used to naturally relieve issues like Dysmenorrhea, Amenorrhea, Leukorrhea, primary sterility and various other uterine disorders
• Herbal Cough Syrup used to naturally relieve cough and asthma symptoms
• Herbal Massage Oil used to relieve joint pains, rheumatoid arthritis and inflammation, Sprains and Strains, Stiff Neck, Back Ache and other muscular pain, and Myositis  

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (I) attached herein.

                                                            11.

“Wholesale Distribution”

Over the last 20 years, GEETA International Co., Ltd. has transformed a fragmented distribution channel for ethnic consumable food products in Thailand to a mature and customer focused industry. We have met the growing needs of an increasingly sophisticated consumer by continually expanding our product and service offerings.

We pride ourselves in efficiently covering the whole gamut of food production: from crop sourcing, transportation, storage to processing our food products. For the convenience of our wholesale customers, we stock our products close to our buyers. With warehouses in Northern California-USA, Bangkok-Thailand and Mumbai-India, our retail, industrial and food service customers rely on us for good quality, dependable supplies of dry bean and other food products, especially targeting the ethnic communities of Indian, Thai, Latin American and Chinese origins.

Multi-Brand Retail Packaging and Processing

Our fully registered, modern packaging and food processing facility enables retail or wholesale packaging for both name-branded as well as private label/“generic” brands of products. At this facility, we produce a wide variety of food products that are sold under the GEETA trademark and label. We can also develop custom wholesale or retail packaging for our customers at this site. Our goal is to design and deliver relevant, customized product and service offerings that meet your specific business needs.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (J) attached herein.

                                                            12.

International Trading

GEETA Marketing Co. Ltd. is focused on the import and export of a wide variety of consumer products including those related to the food and beverage industry. This allows us to be well versed in both domestic and international commercial trade regulations and procedures. Our expertise of the local Thai market allows us to offer a wide variety of indigenous foods, grains and handicrafts products and can support both bulk and store-ready prepacked orders.

Our long history has required us to constantly stay ahead of the game. Faster communications, better market information, new approaches and new solutions: these are what have given us flexibility, advantage and edge across changing times and circumstances. Export knowledge is ingrained in our organization - we understand that edge is as important to your business as it is to ours. And you will judge us by how far our export solutions keep you in the forefront.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (K) attached herein.

                                                            13.

Restaurant:

Our artistic chef uses the ancient, traditional cuisine of India to create richly-flavored, aromatic and healthfully cooked dishes. Visit Pasand for a culinary voyage and discover both the exotic flavor of India and the hospitality of its people.

We offer a richly-varied and ever-changing à la carte menu of fresh, natural ingredients, wholesome sauces, curry and flavorful spices paired with selections from an extensive and carefully assembled wine and beer collection.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (L) attached herein.

                                                            14.

Contact Us

Corporate Matters

GEETA branded Wholesale Distribution and International Trading
2194/48-49 Bang Koh Laem,
Bangkok - 10120 Thailand
Tel : (+662) 291-1968
Fax : (+662) 688-1146
Email: contact@geetaint.com

Geeta Foods - California, USA Satellite Office
Danville, CA 94506
Tel: +1-925-282-3482
Fax: +1-682-292-2887
Email: info-feedback@geetaint.com

Geeta Foods - New York, USA Satellite Office
Jackson Heights, NY
Tel: +1-917-573-1923
Fax: +1-413-581-7495
Email: info@geetaint.com

Retail Supermarkets
Value Mart Co Ltd.
Soi 20 Central Sukhumvit
Bangkok , Thailand
Tel: (+662) 261-5955
Fax: (+662) 261-5859
Email: info@geetaint.com

Restaurants:
Soi 12, Sukhumvit Road,
Bangkok , Thailand
Tel: (+662) 653-1171
Tel: (+662) 653-1173
Fax: (+662) 663-3721
Email: info@geetaint.com

Home Delivery:
Tel: (+662) 291-1968
Email: info@geetaint.com

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (M) attached herein.

                                                            15.

Geeta International Company Limited We are Geeta International Company Limited based in Bangkok , Thailand. We are member of Tradekey.com since May, 2007. Our business is related to Apparel & Clothing industry and we specifically deal in bags, clothings, accessories, footwears. Please find our product details below: Sell mascots, stuffed toys and other thai novelty items We are exporter / supplier of stuffed toys and mascots from Bangkok, Thailand. Should you be interested ,

please dont hesitate to contact me back for details. Thanks, Judy Export Manager Geeta International Company Limited Bangkok, Thailand . Sell beans ,urad dalls, coconut milk, rice, tomato paste Geeta International Co., Ltd. is in the food and beverage industry for more than 30 years. We are supplier of rice, beans, tomato paste, coconut milk and others. Thank you for taking the time to go through our business profile. If there are any question, inquiry or comments, please feel free to contact us.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (N) attached herein.

                                                16.

GEETA EXPORTS

A Leading Whole Seller & Supplier………………..Correspondence Address: Geeta Export 8/3, Bheron Bazar, Belanganj Agra – 282 004 (U.P.)India Contact No.: +91-9837074111 Email:  geetaexportsindia@gmail.com
Visit us: www.geetaexports.wordpress.com As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (O) attached herein.

                                                17.

Geeta Exports, India

Geeta Exports, India is a leading Manufacturer, Whole-Seller & Supplier of Scientific Glasswares/ Laboratory Glasswares, which are exclusively designed customized products to suit the need of corporates. To guarantee products’ high quality, we have………….

To make a mark in our chosen area, by being ever abreast of new possibilities. To anticipate the needs of our customers and end users and to translate their requirements into meaningful products.

To create, innovate and produce excellence through a philosophy of uncompromising dedication at every level of function.

To nurture a lasting relationship with our distributors- our partners in growth, through empathic understanding and mutual respect. To leverage our human resources by recognizing and rewarding talent, to create an ethos of perfectionism.

As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (P) attached herein.

                                                            18.

Geeta Export India Ltd.

Wooden, Brass Handicrafts Wooden, Brass Handicrafts Brassware & Brass Handicrafts

B-36/10, G.T. Karnal Road Industrial Area,
Delhi, Delhi 110033
India

Phone: 911127443736/27429797 Fax: 9.11127E+11

More Info
Contact Persion: Mr. Sanjeev Berry

 As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (Q) attached herein.