<SEC-DOCUMENT>0001209191-13-054048.txt : 20131125
<SEC-HEADER>0001209191-13-054048.hdr.sgml : 20131125
<ACCEPTANCE-DATETIME>20131125202226
ACCESSION NUMBER:		0001209191-13-054048
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20131113
FILED AS OF DATE:		20131125
DATE AS OF CHANGE:		20131125

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:			Nierenberg Michael
		CENTRAL INDEX KEY:			0001591719

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35777
		FILM NUMBER:		131242263

	MAIL ADDRESS:	
		STREET 1:		1345 AVENUE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10105
</SEC-HEADER>
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<TYPE>3
<SEQUENCE>1
<FILENAME>doc3.xml
<DESCRIPTION>FORM 3 SUBMISSION
<TEXT>
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<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2013-11-13</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001556593</issuerCik>
        <issuerName>New Residential Investment Corp.</issuerName>
        <issuerTradingSymbol>NRZ</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001591719</rptOwnerCik>
            <rptOwnerName>Nierenberg Michael</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1345 AVENUE OF THE AMERICAS</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10105</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>CEO and President</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>No securities beneficially owned.</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes></footnotes>

    <remarks>Exhibit 24.1 -- Power of Attorney of Michael Nierenberg</remarks>

    <ownerSignature>
        <signatureName>/s/ Cameron D. MacDougall, Attorney-in-Fact for Michael Nierenberg</signatureName>
        <signatureDate>2013-11-25</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<div>&#160;</div>

<div>
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline;
FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">POWER
OF ATTORNEY</font></div>

<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline;
FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">For
Executing Forms 3, 4 and 5</font></div>

<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
Times New Roman, serif; FONT-SIZE: 12pt">KNOW ALL BY THESE PRESENTS, that the
undersigned hereby constitutes and appoints each of Cameron MacDougall and Susan
Givens or any of them, each acting alone, his or her true and lawful
attorney-in-fact to:</font></div>

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new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="4%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
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roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="57%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
times new roman, serif; FONT-SIZE: 12pt">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;</font></div>
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new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="4%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
times new roman, serif; FONT-SIZE: 12pt">(2)</font></div>
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<td valign="top" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new
roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="57%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
times new roman, serif; FONT-SIZE: 12pt">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</font></div>
</td>
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<td valign="top" width="16%"><font style="DISPLAY: inline; FONT-FAMILY: times
new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="4%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
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<td valign="top" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new
roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" valign="top" width="57%">
<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
times new roman, serif; FONT-SIZE: 12pt">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 or her discretion.</font></div>
</td>
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<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block"><br>
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<div style="LINE-HEIGHT: 13.7pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT:
0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY:
Times New Roman, serif; FONT-SIZE: 12pt">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 might or could do if personally present,
hereby ratifying and confirming all that 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&#8217;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 is no
longer required to file Forms 3, 4 and 5 with respect to the undersigned&#8217;s
holdings of and transactions in securities issued by New Residential Investment
Corp. unless earlier revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact.</font></div>

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Times New Roman; FONT-SIZE: 12pt"><font style="FONT-FAMILY: Times New Roman;
FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman;
FONT-SIZE: 12pt">IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 25th day of November,
2013.</font></font></font></div>

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new roman; FONT-SIZE: 12pt">&#160; </font></td>
<td valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new
roman; FONT-SIZE: 12pt">&#160; </font></td>
<td valign="top" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new
roman; FONT-SIZE: 12pt">&#160; </font></td>
<td align="left" valign="top" width="33%">
<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT:
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times new roman; FONT-SIZE: 12pt">Michael Nierenberg</font></div>
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