They wouldn't have looked at it as a one-off $35M deposit though, but as one of many increasingly large deposits into a tech company that could all be traced ba

They wouldn't have looked at it as a one-off $35M deposit though, but as one of many increasingly large deposits into a tech company that could all be traced back to a VC firm - all of which could be verified by information the bank has available without needing to query the customer, not least a series of effervescent PR pieces by said VC funds about their new investment