---
tags:
  - Country
  - Philippines
  - Intelligence
  - SoutheastAsia
  - RobertBoothNichols
category: "Country"
summary: "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 [[Central Intelligence Agency|CIA]] proprietary company runner, repeatedly encountered [[Robert Booth Nichols]] in the [[Philippines]], among other locations, after the Los Angeles [[Federal Bureau of Investigation|FBI]] dropped its interest in Nichols.[^1]

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### Footnotes

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