Your question may as well be a rhetorical one.  All of these things are what should make someone a DT1/DT2 member in the first place, not some rules new DT members should become aware of after the fact.  I respect OP's effort, but any DT member should know not to do all of these things, and if they do end up sending merits to alts or abusing bounties they're not going to be on DT for long.

And just like that huge thread in Meta explaining about why accounts get banned and what to do, I highly doubt anyone is going to use this as a reference.  Call me jaded, but I think it's a wasted effort here.