0001209191-16-118168.txt : 20160506 0001209191-16-118168.hdr.sgml : 20160506 20160506171330 ACCESSION NUMBER: 0001209191-16-118168 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160502 FILED AS OF DATE: 20160506 DATE AS OF CHANGE: 20160506 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fortress Transportation & Infrastructure Investors LLC CENTRAL INDEX KEY: 0001590364 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 212-823-5564 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: Fortress Transportation & Infrastructure Investors Ltd. DATE OF NAME CHANGE: 20131029 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nicholson Kenneth J. CENTRAL INDEX KEY: 0001672945 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37386 FILM NUMBER: 161629177 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-05-02 0 0001590364 Fortress Transportation & Infrastructure Investors LLC FTAI 0001672945 Nicholson Kenneth J. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 0 0 Common Shares 26966 D Exhibit 24.1 -- Power of Attorney of Kenneth J. Nicholson /s/ Cameron D. MacDougall as Attorney-in-Fact 2016-05-06 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and
appoints each of Joseph P. Adams Jr., Scott Christopher and Cameron D.
MacDougall or any of them signing singly, and with full power of substitution,
the undersigned's true and lawful attorney-in-fact to:

1.	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Fortress Transportation and Infrastructure
Investors LLC (the "Company"), Forms 3, 4 and 5 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 and execute any such Form 3, 4 or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar 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 such attorney-in-fact's discretion.

      The undersigned hereby grants to each 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 revocation,
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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company 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 is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
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 2nd day of May, 2016.



/s/ Kenneth J. Nicholson
Name: Kenneth J. Nicholson