ZIEMBA LAWRENCE MICHAEL

PrivateCIK: 1547334

Location

HOUSTON, TX

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Oct 13, 2026·Oct 13, 2026

2 txn

LIOLLIO DEAN

→PLAINS GP HOLDINGS LP

Oct 7, 2026·Oct 7, 2026

3 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Oct 5, 2026·Oct 5, 2026

1 txn

MCGEE RICHARD K.

→PLAINS GP HOLDINGS LP

Oct 2, 2026·Oct 2, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Sep 15, 2026·Sep 15, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Sep 11, 2026·Sep 11, 2026

3 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Aug 19, 2026·Aug 19, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Aug 17, 2026·Aug 17, 2026

3 txn

PAA GP HOLDINGS LLC

→PLAINS ALL AMERICAN PIPELINE LP

Aug 17, 2026·Aug 17, 2026

1 txn

TAYLOR CINDY B

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

1 txn

SHACKOULS BOBBY S

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

RAYMOND JOHN T

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

PETERSEN GARY R

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

MCCARTHY KEVIN S

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

BURK VICTOR

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

ZIEMBA LAWRENCE MICHAEL

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

PRUNER ALEXANDRA

→PLAINS GP HOLDINGS LP

Aug 17, 2026·Aug 17, 2026

3 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 24, 2026·Jul 24, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 14, 2026·Jul 14, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 10, 2026·Jul 10, 2026

2 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 8, 2026·Jul 8, 2026

2 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 6, 2026·Jul 6, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jul 1, 2026·Jul 1, 2026

3 txn

ZIEMBA LAWRENCE MICHAEL

→PLAINS ALL AMERICAN PIPELINE LP

Jun 30, 2026·Jun 30, 2026

1 txn

CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.

→PBF ENERGY INC.

Jun 29, 2026·Jun 29, 2026

2 txn

Page 1 of 10 · 229 total

Filer	Form	Target	Filed	Activity
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Oct 13, 2026 Oct 13, 2026	2txn
LIOLLIO DEANCIK · 1489311	3 Initial	PLAINS GP HOLDINGS LPCIK · 1581990	Oct 7, 2026 Oct 7, 2026	3txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Oct 5, 2026 Oct 5, 2026	1txn
MCGEE RICHARD K.CIK · 1490023	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Oct 2, 2026 Oct 2, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Sep 15, 2026 Sep 15, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Sep 11, 2026 Sep 11, 2026	3txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Aug 19, 2026 Aug 19, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Aug 17, 2026 Aug 17, 2026	3txn
PAA GP HOLDINGS LLCCIK · 1581928	4 Trade	PLAINS ALL AMERICAN PIPELINE LPCIK · 1070423	Aug 17, 2026 Aug 17, 2026	1txn
TAYLOR CINDY BCIK · 1198828	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	1txn
SHACKOULS BOBBY SCIK · 1064171	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
RAYMOND JOHN TCIK · 1186173	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
PETERSEN GARY RCIK · 1181757	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
MCCARTHY KEVIN SCIK · 1304183	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
BURK VICTORCIK · 1375349	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
ZIEMBA LAWRENCE MICHAELCIK · 1547334	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
PRUNER ALEXANDRACIK · 1759034	4 Trade	PLAINS GP HOLDINGS LPCIK · 1581990	Aug 17, 2026 Aug 17, 2026	3txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 24, 2026 Jul 24, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 14, 2026 Jul 14, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 10, 2026 Jul 10, 2026	2txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 8, 2026 Jul 8, 2026	2txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 6, 2026 Jul 6, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jul 1, 2026 Jul 1, 2026	3txn
ZIEMBA LAWRENCE MICHAELCIK · 1547334	4 Trade	PLAINS ALL AMERICAN PIPELINE LPCIK · 1070423	Jun 30, 2026 Jun 30, 2026	1txn
CONTROL EMPRESARIAL DE CAPITALES S.A. DE C.V.CIK · 1273693	4 Trade	PBF ENERGY INC.CIK · 1534504	Jun 29, 2026 Jun 29, 2026	2txn

Page 1 of 10 · 229 total