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State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.





Banks & Trusts;Litigation;Securities & Investment



First Abu Dhabi Bank PJSC;Samba Financial Group SJSC


Case Number:

Xx Xx Xx





State of Qatar



January 17, 2020

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Investigative Financial Documents

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