0001567619-22-021867.txt : 20221220 0001567619-22-021867.hdr.sgml : 20221220 20221220162348 ACCESSION NUMBER: 0001567619-22-021867 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221215 FILED AS OF DATE: 20221220 DATE AS OF CHANGE: 20221220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HALLENE JAMES N CENTRAL INDEX KEY: 0001244428 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01523 FILM NUMBER: 221475129 MAIL ADDRESS: STREET 1: C/O MB FINANCIAL INC STREET 2: 1200 NORTH ASHLAND AVE CITY: CHICAGO STATE: IL ZIP: 60622 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AG Twin Brook Capital Income Fund CENTRAL INDEX KEY: 0001913724 IRS NUMBER: 886103622 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 245 PARK AVENUE, 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 BUSINESS PHONE: (212) 692-8237 MAIL ADDRESS: STREET 1: 245 PARK AVENUE, 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10167 3 1 doc1.xml FORM 3 X0206 3 2022-12-15 1 0001913724 AG Twin Brook Capital Income Fund NONE 0001244428 HALLENE JAMES N C/O ANGELO, GORDON & CO., LP. 245 PARK AVENUE, 26TH FLOOR NEW YORK NY 10167 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Jenny B. Neslin, Attorney-in-Fact 2022-12-20 EX-24 2 ex-24.htm POWER OF ATTORNEY

POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of Trevor Clark, Terrence Walters and Jenny B. Neslin with full power to act without the other, as their agent and attorney-in-fact for the purpose of executing in their name, in their capacity as a Trustee and/or officer of AG Twin Brook Capital Income Fund, (i) the registration statement on Form N-2 or any other appropriate form (including amendments or supplements thereto), to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and the rules and regulations promulgated thereunder, as applicable or (ii) any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission.
All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
This Power of Attorney shall be valid from the date hereof until revoked by me.
IN WITNESS HEREOF I have executed this instrument as of the 9th day of November, 2022.

/s/ James N. Hallene
 Trustee
James N. Hallene