Regal "A Bank Ambushed" by Jeff Levenstein

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Regal "A Bank Ambushed"


Regal "A Bank Ambushed" Jeff Levenstein

Published January 30th 2010

ISBN :

Kindle Edition

1905 pages


eIN PRINTED, HARD COPY FORMAT, IF THIS WAS A PRESCRIBED BOOK FOR UNIVERSITY STUDENTS, IT'S PRICE TAG WOULD BE IN THE $250,00 REGION---Banking models; a unique legal,investment,corporate law, market trading and banking brief---group disclosure;audited financials; valuable corporate governance guidelines and precedents;business model templates and examples; understanding financial statements; economis essays and sophisticated insights; financial instruments---trading,accounting, auditing,banking, investment and trading dynamics;the death and criminality of the audit profession; corporate poltics and greed (an adventure story in this regard)"every professional in the financial services arena must read this book" (including Accountants and legal professionals). Written between 2001 and 2010, the book provides an amazing insight into the the 2008 banking crisis------how greed and venomous politics can undermine and crash a bank. An intriguing window into the actual trial and court room, underpinned by case law, banking and accounting precedents. It is a banking adventure story. In the process you will develop a broadened perspective of banking and corporate politics.The author,jeff Levenstein, founded and conceptualized Regal Bank in 1995. The strength of the banking model and exponential growth secured a main board JSE listing in 1998. Vicious, and contrived circumstsnces initiated a run on the bank in June 2001,resulting in curatorship. In 2003, Jeff was arrested by an army of secret police (" The Scorpions",SA's uncostitutional and controversial special investigation unit). The charges embrace no notion of self enrichment, however the motivation and political themes sponsoring the arrest, regulated venomous brutality and humiliation tactics. Hours before a court hearing,Jeff' daughter was hijacked and kidnapped----taken to an empty field near Soweto for three brutal hours. The legal team at the time (before the trial) confirmed from reliable under ground sources, that this was a paid "hit".Only a measured absorbtion and study of the book will crystalize this brutality into perspective and clear focus. The book provides a living door into the horrors of corporate politics. A unique legal,investment,corporate law, market trading and banking brief---Group disclosure;audited financials; valuable corporate governance guidelines and precedents;business model templates and examples; understanding financial statements; economis essays and sophisticated insights; financial instruments---trading,accounting, auditing,banking, investment and trading dynamics;the death and criminality of the audit profession;the trial;judgment and sentencing; analysis of evidence;dirty hands in court;the power and influence on high profiled individuals and groups; a fantatic legal brief for similar cases and trials;spiritual and mystical essays energized and stimulated by intense emotional pain. 4000 pages of explosive insights into corporate and audit firm criminality and politics.Judge Willem Heath, who was the head of SA's equivalent of the FBI: " The book is brilliantly written and will torpedo the prosecution" ( the book was published during the trial). Judge Heath to the Public Protector: "this man has done nothing wrong." Silk/Adv Barry Roux (trial silk) : "I cant find any criminality--jeff,you are innocent." Barry Roux is regarded as SA's best criminal Silk/Advocate.Mike Werner, the trial attorney:"Jeff, you are only guilty of having a long chassidic beard." After a two year trial Jeff was sentenced to an effective 15 years imprisonment. Leave to appeal was granted immediately on all Counts, on the basis that the Supreme Court can find differently. Jeff was on the stand for a record breaking 7 weeks.


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