sentences:  According to Fairfax County public records, Wazed is the president of Wazed Consulting Inc.In April 2016, an exclusive write-up by David Bergman in the Indian website "The Wire" revealed that a "Suspicious Activity Report" (SAR) covering a transaction of US$300 million recorded in a memo of the United States Federal Bureau of Investigation (FBI) was linked to Wazed.But the court documents did not provide any further information about the reference to ‘US$300 million’.