Philippines
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...
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. ↩
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.