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International Bank of Laws lot of money?
I am a U.S. citizen living in Europe. I'm thinking of coming to the U.S. to buy some products for export. I have a bank in the U.S. with the capacity of international funds transfer. If I go to a bank there, any large bank like Wells Fargo or B of A, and just opened an account, and then 2 days after 3 or € 400,000 deposited for the purchase of products (for export and sale in Spain) is rising some flags with the IRS? The money will be there for about 2-3 days before being spent to buy the goods. I want to know if this is legal and will it raise flags with the IRS? I have to pay U.S. taxes because I pay Spanish tax. Can they take my money, and for how long?
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