Know all by these presents, that the undersigned hereby
constitutes and appoints David Oston, Chief Financial Officer,
Secretary, and Treasurer of Five Oaks Investment Corporation (the
"Fund"), as the undersigned's true and lawful attorney-in-fact
to:

1.     prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section
16(a) or 13(d) of the Securities Exchange Act of 1934, as amended
(the "Act") or any rule or regulation of the SEC;

2.     execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Fund,
Forms 3, 4 and 5 in accordance with Section 16(a) of the Act and
the rules thereunder, and any other forms or reports the
undersigned may be required to file in connection with the
undersigned's ownership, acquisition or disposition of securities
of the Fund, including Schedules 13(g) and 13(d);

3.     do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to (i) complete
and execute any such Form 3, 4, 5 or Schedule 13(g) or 13(d) or
other forms or reports the undersigned may be required to file in
connection with the undersigned's ownership, acquisition or
disposition of securities of the Fund, (ii) complete and execute
any amendment or amendments thereto, and (iii) timely file such
forms or reports with the SEC and any stock exchange or similar
authority; and

4.     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 such attorney-in-fact's
discretion.

The undersigned hereby grants to such attorney-in-fact full power
and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do
if personally present, with full power of substitution or
evocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, 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 the foregoing attorney-in-fact,
in serving in such capacity at the request of the undersigned, is
not assuming, nor is the Fund assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Act and the
rules thereunder.

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 or Schedules 13(g) or 13(d) with respect to the
undersigned's holdings of and transactions in securities issued
by the Fund, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this  20th day of April, 2015.


/s/ Walter C. Keenan

Name: Walter C. Keenan
62685782
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