X0206 3 2013-10-15 0 0001584207 Springleaf Holdings, Inc. LEAF 0001380393 Fortress Investment Group LLC 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 0001245521 FIG LLC 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 0001387344 Fortress Operating Entity I LP 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 0001387345 FIG Corp. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 0001589191 FCFI Acquisition LLC 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 0001589064 Springleaf Financial Holdings, LLC C/O FORTRESS INVESTMENT GROUP 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 1 0 Common Stock, par value $0.01 per share 73437500 I By Springleaf Financial Holdings, LLC These shares of Springleaf Holdings, Inc. common stock held by Springleaf Financial Holdings, LLC are controlled by FCFI Acquisition LLC ("FCFI"). Fortress Investment Fund V (Fund A) L.P., Fortress Investment Fund V (Fund B) L.P., Fortress Investment Fund V (Fund C) L.P., Fortress Investment Fund V (Fund D), L.P., Fortress Investment Fund V (Fund E) L.P., Fortress Investment Fund V (Fund F) L.P. and Fortress Investment Fund V (Fund G) L.P. (collectively, the "Fund V Funds") collectively own 100% of FCFI. FIG LLC is the investment manager of each of the Fund V Funds. Fortress Operating Entity I LP ("FOE I") is the 100% owner of FIG LLC. FIG Corp. is the general partner of FOE I. FIG Corp. is a wholly owned subsidiary of Fortress Investment Group LLC. (continued in footnote 2) (continued from footnote 1) Each reporting person disclaims beneficial ownership of all reported shares except to the extent of its pecuniary interest therein and the inclusion of the shares in this report shall not be deemed to be an admission of beneficial ownership of the reported shares for the purposes of Section 16 or otherwise. Exhibit 24.1 -- Power of Attorney of the Reporting Persons. /s/ Cameron MacDougall, as Authorized Signatory of Fortress Investment Group LLC 2013-10-15 /s/ Cameron MacDougall, as Authorized Signatory of FIG LLC 2013-10-15 /s/ Cameron MacDougall, as Authorized Signatory of Fortress Operating Entity I LLP 2013-10-15 /s/ Cameron MacDougall, as Authorized Signatory of FIG Corp. 2013-10-15 /s/ Cameron MacDougall, as Authorized Signatory of FCFI Acquisition LLC 2013-10-15 /s/ Cameron MacDougall, as Authorized Signatory of Springleaf Financial Holdings, LLC 2013-10-15