0001209191-15-071707.txt : 20150921 0001209191-15-071707.hdr.sgml : 20150921 20150921175709 ACCESSION NUMBER: 0001209191-15-071707 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150921 FILED AS OF DATE: 20150921 DATE AS OF CHANGE: 20150921 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New Residential Investment Corp. CENTRAL INDEX KEY: 0001556593 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 453449660 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1345 Avenue of the Americas CITY: New York STATE: NY ZIP: 10105 BUSINESS PHONE: 212-479-3195 MAIL ADDRESS: STREET 1: 1345 Avenue of the Americas CITY: New York STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: New Residential Investment LLC DATE OF NAME CHANGE: 20121214 FORMER COMPANY: FORMER CONFORMED NAME: Spinco Inc. DATE OF NAME CHANGE: 20120821 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SANTORO NICOLA JR CENTRAL INDEX KEY: 0001571610 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35777 FILM NUMBER: 151118153 MAIL ADDRESS: STREET 1: C/O FXCM INC STREET 2: 55 WATER STREET CITY: NEW YORK STATE: NY ZIP: 10041 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-09-21 0 0001556593 New Residential Investment Corp. NRZ 0001571610 SANTORO NICOLA JR 1345 AVENUE OF THE AMERICAS, 46 FL NEW YORK NY 10101 0 1 0 0 CFO and Treasurer No securities beneficially owned. 0 D Exhibit 24.1 -- Power of Attorney of Nicola Santoro, Jr. /s/ Cameron D. MacDougall, Attorney-in-Fact for Nicola Santoro, Jr. 2015-09-21 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Cameron MacDougall, Jonathan Brown and Michael Nierenberg, each acting
alone, his true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or
any amendment thereto, relating to the securities of New Residential Investment
Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete the execution of such Form 3, Form 4
or Form 5, or any amendment thereto, and the timely filing of such form with the
United States Securities and Exchange Commission and any other authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in his
discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as such attorney-in-fact
shall lawfully do or cause to be done by virtue of this Power of Attorney and
the rights and powers herein granted.  The undersigned acknowledges that each of
the foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, is not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.  This Power of
Attorney shall remain in full force and effect until the undersigned's holdings
of and transaction in securities issued by Newcastle Investment Corp. unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of September, 2015.

						By:	/s/ Nicola Santoro, Jr.
							Nicola Santoro, Jr.
							Chief Financial Officer and Treasurer