AFA / TourProdEnter
Phase 8 Final §8.3 — Arm 3, the AFA / TourProdEnter flow: NOT DELIVERED
The only independently retrieved record in this module is official Florida corporate filing data for TOURPRODENTER LLC. One La Nación report, not retrieved for this audit, described scrutiny involving AFA-linked transactions reportedly exceeding $300 million. The Argentina Files has not independently verified the article, underlying records, exact amounts or procedural status. No financial flow is drawn.
Source-limited report audit. No traced financial flow.
One report described scrutiny involving AFA-linked transactions reportedly exceeding $300 million. The Argentina Files has not independently verified the underlying records, exact amounts or procedural status.
This page deliberately shows no payer → bank → intermediary → recipient chain. The commercial payer, the financial institutions and the flow to AFA or any third-party recipient could not be constructed, because the underlying research stage was never executed. This is a disclosed gap in the record, not a thin diagram — and drawing that chain, even dashed and labelled “Reported”, would imply a level of construction the research never reached.
A reported inquiry is not a charge. A registered-agent field does not establish ownership, control, knowledge or participation in alleged conduct. No connection between separate Argentine proceedings and TourProdEnter is established in the reviewed record.
Step by step
The complete record of this flow, in reading order. Every element states whether it is documentary or reported, and links the source records it rests on.
What the corporate registry establishes
The single element of this arm that stands on a primary-style record.
TOURPRODENTER LLC
DocumentaryIntermediary · Florida limited liability company · Florida, United States
Legal status: ACTIVE in the official Florida Division of Corporations search. The filing does not establish beneficial ownership or wrongdoing.
The official corporate filing is the only independently retrieved record in this arm. It establishes the company's existence and administrative filing roles. It establishes nothing about beneficial ownership, participation in alleged conduct or any payment.
- Document number
- L21000379526
- Registered agent
- Josefina A Gattei PA, from 10 May 2023 — a statutory designee for service of process only; this field does not establish ownership, control, knowledge or participation in alleged conduct
- Listed manager
- Erica Gabriella Gillette — an administrative filing role that does not establish beneficial ownership or participation in alleged conduct
- Beneficial ownership
- NOT ESTABLISHED
- Registry retrieval
- Official Florida Division of Corporations search record retrieved 22 July 2026
Sources (1)
Disclosed gap
What was never established, stage by stage
A flow map of this kind runs commercial payer → financial institution → intermediary → recipient. Only the intermediary stage has a record. Every other stage is listed here with the reason it is empty, rather than drawn as a line that would imply it was traced.
Commercial payer
NOT ESTABLISHEDWhich commercial payer — a sponsor, a broadcaster, friendly-match revenue, something else — originated any of the funds described in reporting?
No document in this project identifies a payer. Candidates named in some reconstructions were never traced to a record.
Financial institution
NOT ESTABLISHEDThrough which banks did any such funds pass?
No banking record, subpoena return or filing naming an institution was located in this project.
Beneficial ownership of the intermediary
NOT ESTABLISHEDWho beneficially owns or controls TOURPRODENTER LLC?
The Florida registry names a registered agent and a listed manager. Neither designation establishes beneficial ownership.
Javier Faroni's role
NOT ATTEMPTEDWhat, if any, role does Javier Faroni hold in the entity?
The unavailable originating report was said to identify him as owner or controlling participant. The Argentina Files has not independently verified that report, and the official corporate filing does not establish his role.
AFA or third-party recipients
NOT ESTABLISHEDDid any funds reach AFA or any third-party recipient, and in what amount?
No recipient, amount or transfer was traced to a document in this project.
U.S. procedural stage
NOT ESTABLISHEDAt what stage is any U.S. examination — confidential-source journalism, witness interviews, a preliminary inquiry, a formal criminal investigation, a grand jury, subpoenas, charges, indictments, or tax or civil proceedings?
The originating article and underlying records were not retrieved. The Argentina Files has not independently verified whether any U.S. procedural step exists or, if so, its status.
The entities on this page also appear in the curated relationship scenes, and every source cited here has its own source record.