0001567619-22-021866.txt : 20221220 0001567619-22-021866.hdr.sgml : 20221220 20221220162214 ACCESSION NUMBER: 0001567619-22-021866 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: Walters Terrence CENTRAL INDEX KEY: 0001861356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01523 FILM NUMBER: 221475113 MAIL ADDRESS: STREET 1: C/O ANGELO GORDON & CO., L.P. STREET 2: 245 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10167 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 0001861356 Walters Terrence C/O ANGELO, GORDON & CO., LP. 245 PARK AVENUE, 26TH FLOOR NEW YORK NY 10167 1 1 0 0 Chief Financial Officer See 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/ Terrence Walters
Trustee, Chief Financial Officer and Treasurer
Terrence Walters