MPI case folder. Every MP investigation is assigned an MPI sequence number.
All of the records pertaining to an investigation are contained in this
The forms should be placed in the folder in the order shown in
Figure 2-21 below.
MPI Case Folder.
Name Checks. Name checks are conducted to determine if information on a particular
individual is on file.
Routine name checks with low priority are submitted by
letter or message.
Immediate name checks may be requested by telephone or
teletypewriter. Army Regulation 190-30 provides guidance on format for requesting
Immediate name checks are pursued while the requester waits or are
done as quickly as possible.
Name checks should be conducted upon initiation of the following:
Reports of investigations.
Criminal information reports.