The Info Web
Places · Country

Philippines

The Philippines is a Southeast Asian archipelago nation whose Deputy Chief of Staff for Intelligence Ignacio Paz used Robert Booth Nichols to move large government funds into Swiss bank accounts.

Mentions 20 Bridge #31 Tags CountryPhilippinesIntelligenceSoutheastAsiaRobertBoothNichols

The Philippines is an archipelago nation in Southeast Asia. It is mentioned in the context of Ignacio Paz, the Deputy Chief of Staff for Intelligence in the Philippine government, who was assisted by Robert Booth Nichols in removing large sums of money from the Philippines by investing with Nichols, who placed the money in Swiss bank accounts.1

Art Suchesk, a friend of Allan Boyak and a CIA proprietary company runner, repeatedly encountered Robert Booth Nichols in the Philippines, among other locations, after the Los Angeles FBI dropped its interest in Nichols.1

Sources

  1. Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩

Connected to

Hidden connections 1

Entities named in this page's prose without an explicit wikilink — surfaced by scanning for known titles and aliases.

Find a path from Philippines to…

Full finder →

    Local network

    Philippines's direct connections. Click any node to navigate, drag to pan, scroll (or pinch) to zoom. + 2‑hop expands the neighborhood one level further.

    An interactive diagram of Philippines's connections, drawn on a canvas and explored with a pointer. The same connections are listed as links in the Connected and Mentioned-in sections below.

    Legend — how to read this graph
    Node colour — type
    • People
    • Organizations
    • Programs
    • Events
    • Concepts
    • Places
    Node size

    Larger = more mentions across the vault.

    Connections

    Explicit link (wikilink between entries).

    Inferred connection (name co-mention) — toggle with “Inferred”.

    Highlights

    Gold ring — a bridge entity linking distant clusters.

    Accent ring — your current selection.

    Mentioned in 21