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.
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
- Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩
Named without a link 2
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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.
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Mentioned in 23
- PersonAllan Boyak
- PersonArt Carduner
- PersonArt Suchesk
- ConceptChan ARG Ecosystem
- PersonDesmond FitzGerald
- PersonEdward Lansdale
- PersonEmmett O'Brien
- PersonEugene Tighe
- PersonFerdinand Marcos
- PersonFrancis Shelden and John Stamford
- PersonGeneral William P. Yarborough
- PersonGeorge Marshall
- PersonIgnacio Paz
- PersonJohn Foster Dulles
- PersonNelson Bunker Hunt
- OrganizationNSC Special Group
- OrganizationNugan Hand Bank
- ProgramOperation Mongoose
- PlacePhilippines
- ProgramPoint Four Program
- OrganizationRand Corporation
- PlaceSingapore
- OrganizationSpartacus International