18 lines
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1.2 KiB
Markdown
18 lines
No EOL
1.2 KiB
Markdown
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tags:
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- Country
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- Philippines
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- Intelligence
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- SoutheastAsia
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- RobertBoothNichols
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category: "Country"
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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."
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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]
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[[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
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[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010. |